This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Nutraplus India Limited will be held on 14th February 2019 at Corporate Office at 405 Matharu Arcade Above Axis Bank Subhash Road Vile Parle (East) Mumbai 400057 inter alia to transact following business.
1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2018.
2. Any other business with the permission of the Chair.
Further in accordance with Companys Code of Conduct for Prevention of Insider Trading the Trading window for dealing in the securities of the Company will be closed for all directors and designated personnel of the Company from 8th February 2019 till 48 hours (forty eight hours) after the date on which the unaudited financial results for the quarter and nine months ended 31st December 2018; as approved by the Board are communicated to the Stock Exchange.
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