Nutricircle: Board Meeting Intimation for POSTPONEMENT OF BOARD MEETING INTIMATION DATED 31/07/2021 FOR QUARTERLY RESULTS (JUNE 2021) AND FIXING DATES FOR AGM AND BOOK CLOSURE

Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 inter alia to consider and approve Dear Sir/Madam
We wish to inform you that the Board meeting dated 31/07/2021 of the Company for the Quarter and three month ended30th June 2020is scheduled to be held on 06/08/2021Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015at the registered office of the Company at2.00 p.m.be and is hereby postponed to 10/08/2021 to consider and approve:
a) the Un-Audited Standalone Financial Results of the Company for the Quarter and three month endedJune 30 2021 and Limited Review report thereon;

b) Alteration in the object clause of the memorandum of the company;

c) Finalization of notice dateand Book closure for Annual General Meeting (AGM); and

d) Any other items.