Nutraplus India has informed that a meeting of the Board of Directors of the Company will be held on June 24, 2016, to consider the recommendation of Nomination & Remuneration Committee for appointment of Director; to consider appointment of Internal Auditors for the FY 2016-17; to consider appointment of Cost Auditors for the FY 2015-16 to fill casual vacancy caused due to sad demise of present Cost Auditor. 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 June 23, 2016 till June 26, 2016 and shall re-open on June 27, 2016.
The above information is a part of company’s filings submitted to BSE.
