Nitesh Estates Ltd - News Paper Publication Of Board Meeting Intimation And Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 we submit the extract of the news paper publication intimating the Board Meeting to be held on SATURDAY, THE 27TH MAY, 2017 inter alia, to consider and approve the audited financial statements of the Company for the year ended 31st March, 2017 and announcement of trading window closure.