Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nitesh Estates has informed about a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2017, to consider and approve the audited financial statements of the Company for the year ended 31st March, 2017.

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

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