NUTECH GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of Company will be held on Monday, 29th June, 2020 at 04.00 P.M. at E- 149, RIICO Industrial Area, Pur Road, Bhilwara 311001 to consider and approve following: 1. Audited Financial Results for quarter and year ended 31st March, 2020. 2. To consider the recommendation of Dividend, if any, for the financial year 2019-20. Further, as per Code of Conduct of the Company for Prevention of Insider Trading, the trading window for dealing in the shares of the Company has been closed for the Designated persons and their immediate relatives from 01st April,2020 and ends at 48 hours after the results are made public on 29th June,2020.