NXT Digital has informed that the 229th meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 13, 2021 through Video Conferencing mode due to COVID-19 and lockdown situation in the Country to consider and approve Audited Standalone Financial Results of the Company for the year ended March 31, 2021; Audited Consolidated Financial results of the Company for the year ended March 31, 2021; and to recommend dividend, if any for the financial year 2020-21. 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 Thursday, April 01, 2021 till 48 hours after the announcement of the Financial Results, up to Saturday, May 15, 2021.
The above information is a part of company’s filings submitted to BSE.