Neycer India has informed that the meeting of the Board of Directors of the Company is convened on Tuesday the 29th of May 2018 at the registered office of the company at No.145, 'Manasa Apartment' St. Mary's road, Aiwarpet, Chennai-600018', to consider and approve the Audited financial results for the quarter and year ended 31 March 2018 and the Statement of Assets and Liabilities for the FY 2017-18. As per SEBI [Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prevention of Insider Trading, the trading window for dealing in the shares of Indo National shall remain closed from 19th May 2018 to 31st May 2018 in connection with the Board Meeting scheduled to be held on 29th May 2018, for considering and approving the standalone /consolidated Audited Financial Results of the Company if any, for the period ended 31st March 2018.

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

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