Nutraplus India: Board Meeting preponed on August 22, 2016 (Bonus Issue & Sub Division of Equity Shares)

With reference to the earlier letter dated August 12, 2016, Nutraplus India Ltd has now informed BSE that a meeting of the Board of Directors which was scheduled to be held on August 23, 2016, inter alia, to consider Bonus on Equity Shares, to consider Sub Division of Equity Shares and to approve Addendum to the notice of Annual General Meeting of the Company to be held on September 15, 2016 has been preponed and now scheduled to be held on August 22, 2016 at 6.00 P.M. due to administrative necessities.

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 all other persons covered under the Code of the Company from August 19, 2016 till August 24, 2016 (both days inclusive) and shall re-open on August 25, 2016.