Nila Spaces Limited has submitted a formal intimation to both BSE Limited and the National Stock Exchange of India Limited regarding an upcoming board meeting.
The meeting of the Board of Directors is scheduled to be held on Monday, August 03, 2026, at the registered office of the Company. The primary agenda of this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended on June 30, 2026.
Additionally, the company has provided an update regarding its insider trading policy. As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Close Period will end 48 hours after the financial results are made public on August 03, 2026.
The letter, signed by Ms. Gopi Dave, Company Secretary, requests the exchanges to take the intimation on record and acknowledge its receipt.