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Nikhil Adhesive
BSE: 526159NSE: ISIN: INE926C01014

6th-Aug-2019 21:53Source: BSE

Nikhil Adhesives - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR CONSIDERATION OF UN- AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019

NIKHIL ADHESIVES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 at the Registered office of the Company to consider & approve, inter alia;
1. Un- Audited Standalone Financials Results of the Company for the quarter ended 30th June, 2019.

2. Any other matter with the permission of Chair.

Further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated July 23, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financials Results of the Company for the Quarter ended 30th June, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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