NUTRICIRCLE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter ended 30th September, 2018 is scheduled to be held on Monday, 12th October, 2018 at 11.30 A.M. to consider inter alia;
1. Un-audited Financial Results of the company for the year ended 30th September, 2018.
2. Limited Review Report thereon
3. Any other matter upon the permission of Board. Board.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from Friday 9th Octo2018 to Monday 12h October, 2018.
Kindly acknowledge and take on record the same.
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