India Nippon Electricals has informed that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2018. This intimation is being given in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Notice of the Board Meeting is being advertised in newspapers. The trading window, for dealing in the Company’s scrips by the Designated Persons, is closed from 20th October 2018 to 5th November 2018 for the above purpose, in terms of the Company’s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.