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NXT digital informs about 225th Board meeting

12 Jan 2021 Evaluate

NXT digital has informed that the 225th meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 28, 2021 through Video Conferencing mode due to COVID-19 and lockdown situation in the Country to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020 (Q3-FY 2020-2021). Further, in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Internal Procedures, the 'trading window' for dealing in the securities of the Company is closed for the Directors/Officers and Designated Employees of the Company from Friday, January 01, 2021 till 48 hours after the announcement of the Financial Results up to Saturday, January 30, 2021.

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

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