Nilkamal informs about declaration of 2nd interim dividend

11 Mar 2020 Evaluate

Nilkamal has informed that thr Board of Directors of the Company will consider the declaration of 2nd Interim Dividend by way of a Circular Resolution on 14th March, 2020. The record date for the purpose of determining the members eligible to receive the 2nd Interim dividend, if declared, by the Board of Directors has been fixed as Saturday, 21st March, 2020. This is a notice under Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in terms of the Company's Code of Conduct to Regulate, Monitor and report trading by Designated Persons, the ‘Trading Window’ closure period for dealing in the shares of the Company by all the Designated persons of the Company shall remain closed for dealing in the securities of the Company from 11th March, 2020 to 16th March, 2020, that is, completion of 48 hours after the approval of the proposal for declaration of 2nd interim Dividend by the Board of Directors. 

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

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