Nutraplus India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2016, inter alia, to transact following business:
1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended March 31, 2016.
2. To Consider and approve the conversion of Warrants held by Mr. Mukesh Naik into equivalent number of Equity Shares.
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 the Promoters, Directors, Key Managerial Personnel, Designated Persons and aU other persons covered under the Code of the Company from April 27, 2016 till May 05, 2016 (both days inclusive) and shall re-open on May 06, 2016.
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