Nelco: Board Meeting On 27Th April 2018

Sub: Intimation of Board Meeting
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Further to our letter dated 2nd April 2018, this is to inform that 435th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th April 2018 to inter alia consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2018.

As required under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 attached are the newspaper clipping of the Notice published in Business Standard (English) and Sakal (Marathi) newspapers on 10th April 2018.