Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kriti Nutrients has informed that the (03/18-19) Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 24th January, 2019 at the Corporate Support Center of the company located at, ‘Chetak Chambers’, 4th Floor, 14, R.N.T. Marg, Indore 452001 (M.P.), to consider and approve the Un-Audited Financial Results for the quarter/nine months ended on 31st December, 2018.
The above information is a part of company’s filings submitted to BSE.