Board Meeting Intimation for Intimation On Date Of Board Meeting For Considering The Unaudited Standalone And Consolidated Results For The Quarter Ended 30Th Sep 2019.

• Security Code: 532240
• Company: INDNIPPON

INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve It has been decided to convene a meeting of the Board of Directors of the Company on Wednesday the 30th October, 2019 to consider and approve, inter alia, the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019.
The Notice of the Board Meeting is being advertised in newspapers and a copy of the Notice thereof will be forwarded upon publication.
Please note that the trading window, for dealing in the Company''s scrips by the designated persons, has already been closed as intimated vide our letter dated 30th September, 2019 and it will continue to be closed until 1st November, 2019 and will open from 2nd November, 2019 i.e., 48 hours after the publication of the said results. This is in terms of the Company''s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. This is for your information and record.