Corporate Announcement
Security Code : 530377    Company : NILAINFRA    
Board Meeting on Nov 14, 2014 
  Exchange Disseminated Time     
Nila Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, to consider following businesses:

1. to consider and approve unaudited financial results for the quarter / half year ended on September 30, 2014.

2. to consider issue of convertible warrants and / or equity shares to the promoters and promoter group and / or
non-promoter/s on preferential basis.

In this regard, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company shall remain closed, for the Directors and Designated Employees, from November 06, 2014 to November 15, 2014 (both days inclusive). The Trading Window shall reopen from November 16, 2014.


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