Nila Infrastructures has informed that the meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2017, to consider and approve audited financial statements for the financial year ended on March 31, 2017 together with the reports of the auditors and directors thereon; to approve audited financial results for the quarter/ year ended on March 31, 2017; and to recommend dividend, if any. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the securities of the Company, for the Directors, Designated Persons and Connected Persons has been closed from May 03, 2017 and shall continue to remain closed till 48 hours alter the declaration of audited financial results as above. The Trading Window shall re-open from May 31, 2017.

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

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