Board Meeting Intimation for Results & Closure of Trading Window

Nidhi Granites Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 27, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2016.

Further, as per the Companys Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from July 14, 2016 to July 29, 2016 (both days inclusive) in connection with the Board Meeting to be held on July 27, 2016 to approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2016.

Source : BSE - >www.bseindia.com

Published on July 14, 2016
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