Nidhi Granites has informed that pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at 1:30 p.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2019. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from 1st February, 2020 to 13th February, 2020 in connection with the Board Meeting to be held on 11th February, 2020 to approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2019.
The above information is a part of company’s filings submitted to BSE.
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