NHC Foods has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 30th June, 2020 at the Corporate office of the Company at D-22/8, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai - 400705 to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year Ended 31st March, 2020. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting by the insiders, the Trading Window for dealing in the securities of the Company has been closed for all the insiders from 1st April, 2020 till 48 hours after the results are made public on 30th June, 2020 as informed earlier.
The above information is a part of company’s filings submitted to BSE.
