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Nutech Global Ltd. - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

| Updated on February 01, 2019 Published on February 01, 2019

NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Dear Sir,

In pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of the Company will be held on Wednesday, 13th February, 2019 at 04.00 P.M. at E- 149, RIICO Industrial Area, Pur Road, Bhilwara 311001 to consider and approve following:

1. Unaudited Financial Results for quarter and Nine Months ended 31st December, 2018.
Further, as per Code of Conduct of the Company for prevention of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed for all the Directors, Designated employees & their dependents and other persons covered under the Code from Friday, 1st February, 2019 to Friday, 15th February, 2019 (Both days inclusive).
Please take the same on record.

Pdf Link: Nutech Global Ltd. - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

Source : BSE - www.bseindia.com

Published on February 01, 2019
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