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Nutech Global
BSE: 531304NSE: ISIN: INE960H01012

1st-Aug-2019 14:26Source: BSE

Nutech Global - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at 04.00 P.M. at E-149, RIICO Industrial Area, Pur Road, Bhilwara 311001 to consider and approve following:

1. Unaudited Financial Results for quarter ended 30th June, 2019
Further, as per Code of Conduct of the Company for Prevention of Insider Trading, the Trading window for dealing in the shares of the Company has been closed for all Designated Persons and their immediate relatives from Monday, from 1st July, 2019 and ends at 48 hours after the results are made public on 13th August, 2019
Please take the same on record.

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