Nelco Ltd.

Nelco has informed that 459th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th April 2021 to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2021 and to recommend Dividend, if any for the financial year ended 31st March, 2021 subject to the approval of shareholders at the ensuing 78th Annual General Meeting. As required under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 attached are the e-copy of newspaper clippings of the notice published in ‘Business Standards’ (English) and ‘Sakal’ (Marathi) newspapers on 16th April 2021.

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