Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015.
Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Company will be held on Tuesday, 28th July, 2020 at 03.00 P.M. at the registered office of the Company at D3/2, MIDC Hingna, Nagpur- 440028, Maharashtra, India, inter-alia, to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March, 2020. Further, If any circular of lockdown (for COVID-19 pandemic) is issued by the local authority, we shall convene the board meeting through video conferencing as per the circular issued by the Ministry of Corporate Affairs in this regard.21-07-2020