Nutraplus India has informed that the meeting of Board of Directors of the Company will be held on September 26, 2016, to consider Appointment of an Additional Director. 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 September 22, 2016 till September 28, 2016 and shall re-open on September 29, 2016.
The above information is a part of company’s filings submitted to BSE.