Nile has informed that a meeting of Board of Directors of the Company will be held on May 26, 2016, to consider and approve the audited financial results for the quarter and year ended March 31, 2016. Further, in compliance with the Company’s Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain close from May 06 to May 28, 2016 for Directors, Designated employees, and their dependents and family members, in connection with the declaration of audited financial results of the Company for the quarter and year ended March 31, 2016.
The above information is a part of company’s filings submitted to BSE.