NILKANTH ENGINEERING LTD. - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Friday, 12Th November, 2021 Inter-Alia To Consider And Approve The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021

NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR),2015, we hereby inform you that the Board Meeting will be held on Friday, 12th November, 2021 at the registered office of the Company inter-alia to consider and approve Un-audited Financial Results for the Quarter and half year ended 30th September, 2021<BR> <BR> The Trading Window will remain closed from 1st October, 2021 to 16th November, 2021 both days inclusive for Directors, Designated Employees and their family members<BR> <BR> Please take the above information on record.