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Nivyah Infrastructure & Telecom Services: Board Meeting on Feb 14, 2017

Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the meeting of Board of Directors of Company will be held on February 14, 2016, inter alia, to consider, approve and take on record:

1. Un-Audited Financial Results of the Company for the quarter and Nine months ended December 31, 2016 along with Limited Review Report.

2. Investments of INR 10,00,00,000/- (Ten crore).

Further, the Trading Window of the Company shall be closed from February 08, 2017 to February 16, 2017 (both days inclusive) for the purpose of Board Meeting.