Nitco has informed that pursuant to Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), a meeting of the Board of Directors of Nitco is scheduled to be held on Tuesday, November 03, 2026 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026(Q2). Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's internal code of conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company has already been closed from October 01, 2026 and shall remain closed till the expiry of 48 hours from the announcement/declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 (Q2).
The above information is a part of company’s filings submitted to BSE.