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Nimbus Foods Industries Ltd. - Board Meeting Intimation for Notice Of 7Th (07/2018-19) Meeting Of The Board Of Directors.

| Updated on February 05, 2019 Published on February 05, 2019

NIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 at the Registered Office of the Company at Plot No. B-13 & 14, Phase - II, Gidc Industrial Area, Naroda, Ahmedabad, Gujarat - 382330 at 05:30 p.m. to transact the following business:

1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2018.

2. Any other item with the permission of the Chair and Majority of Directors.
Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Tuesday, 5th February, 2019 to Monday, 18th February, 2018 (both days inclusive)

Pdf Link: Nimbus Foods Industries Ltd. - Board Meeting Intimation for Notice Of 7Th (07/2018-19) Meeting Of The Board Of Directors.

Source : BSE - www.bseindia.com

Published on February 05, 2019
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