Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Nilkanth Engineering has informed that it enclosed copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Un-Audited Financial Results for the Third Quarter ended 31st December, 2024 at the Board Meeting scheduled to be held on 22nd January, 2025 in the newspaper: a) DAINIK SAGAR (Marathi) and b) STANDARD POST (English) both published on January 16, 2025.
The above information is a part of company’s filings submitted to BSE.