Nilkamal has informed that the Company’s Board Meeting is scheduled to be held on Saturday, July 30, 2016 at Mumbai, to consider and take on record Unaudited Financial Results for the first quarter ended June 30, 2016. Further, pursuant to the clause 3 (i) and clause 3 (iii) of the Company’s Code of Conduct for Prevention of Insider Trading, the period of closure of Trading Window for all the specified persons of the Company will commence from July 25, 2016 and end 48 hours after the results are made public on July 30, 2016.
The above information is a part of company’s filings submitted to BSE.