Nile has informed that a meeting of the Board of Directors of the Company will be held on March 12, 2016, to consider declaration of interim dividend for the financial year 2015-16, and fix the record date for the same. Further, in compliance with the Company’s Code of Conduct for Prevention of Insider Trading formed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain close from 4th March to 14th March, 2016 for Directors, and Designated employees, and their dependents and family members, in connection with the declaration of interim dividend for the financial year 2015-16.
The above information is a part of company’s filings submitted to BSE.