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Nitco has informed that the Meeting of the Board of Directors is scheduled to be held on February 05, 2016, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2015. Pursuant to this, the Non-trading period (i.e. closure of trading window) for Insiders covered under Nitco Code of Conduct for Prohibition of Insider Trading would commence from January 14, 2016 and continue till 48 hours after the results are made public on February 05, 2016.

The above information is a part of company’s filings submitted to BSE.

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