Nelco Ltd.

Nelco has informed that the meeting of the Board of Directors of the Company will be held on Thursday, 23rd January 2020, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter & Nine months ended 31st December 2019. As required under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached are the newspapers clipping of the Notice published on 9th January 2020 in Business Standard (English) and Sakal (Marathi).

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