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Nutraplus India informs about board meeting

26 Mar 2016 Evaluate

Nutraplus India has informed that a meeting of Board of Directors of the Company will be held on March 30, 2016, to Consider and approve the conversion of Warrants held by Mukesh Naik, Uday Desai and Gita Naik into equivalent number of Equity Shares; and adoption of Policies and Codes as per statutory provisions. Further in accordance with Company’s Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the Code of the Company from March 26, 2016 till April 01, 2016 and shall re-open on April, 02 2016.

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

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