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Nutech Global Ltd.

BSE: 531304 Sector: Industrials
NSE: N.A. ISIN Code: INE960H01012
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NSE 05:30 | 01 Jan Nutech Global Ltd

Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation

May 18, 2019, 5:13 pm | Source: BSE

NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 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 Company will be held on Thursday 30th May 2019 at 04.00 P.M. at E- 149 RIICO Industrial Area Pur Road Bhilwara 311001 to consider and approve following:

1. Audited Financial Results for quarter and year ended 31st March 2019.
2. To consider the recommendation of Dividend if any for the financial year 2018-19.
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 Thursday 25th April 2019 to Saturday 01st June 2019 (Both days inclusive).
Please take the same on record.
Thanking You