NITCO LTD. - Outcome of Board Meeting

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 8th November, 2017, has approved the following :-<BR> <BR> 1. Limited Review Report for the quarter ended 30th September 2017;<BR> 2. Unaudited Financial Results of the Company for the quarter ended 30th September, 2017.<BR> <BR> The Meeting of Board of Director's Commenced at 10:00 a.m. and concluded at 11:30 a.m.<BR>