Annual General Meeting (AGM) of NITCO LIMITED is scheduled to be held on Tuesday, 18th September, 2018 at AT 11.00 A.M. AT M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Behind Prince of Wales Museum, Kala Ghoda, Mumbai- 400 001.
Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 12th September, 2018 TO 18th September, 2018 (both days inclusive).