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Nitco has informed that the Meeting of the Board of Directors is scheduled to be held on August 01, 2016, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. 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 July 13, 2016 to August 03, 2016, i.e. till 48 hours after the results are made public after the Board Meeting.

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

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