Nutraplus India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following:
1. Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015,
2. Consider and approve the conversion of 800,000 Warrants held by Ms. Nidhi Naik into equivalent number of Equity Shares.
Further, in terms of the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from May 25, 2015 to May 31, 2015 (both days inclusive).
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