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| Exchange Disseminated Time 23/05/2018 18:05:34 | Nila Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, to consider the following businesses:
1. To approve audited financial statements for the financial year ended on March 31, 2018 together with the reports of the auditors and directors thereon;
2. To approve audited financial results for the quarter/ year ended on March 31, 2018; and
3. To recommend dividend, if any.
In this regard, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company, for the Directors, Designated Persons and Connected Persons has been closed from April 25, 2018 and shall re-open from June 04, 2018. |
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