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Nirmitee Robotics India Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Ob

07:03 PM, 8th Nov 2022

Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Monday 14th November 2022 at 03.30 P.M. at the Registered Office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited Plot No. D-3/2 MIDC Hingna Road Nagpur 440028 Maharashtra India inter-alia to consider and approve the un-audited financial results of the Company for the half year ended 30th September 2022.Kindly take this intimation on your record.

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