NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(a) of SEBI(LODR) Regulations, The Board Meeting is scheduled to be held on Thursday, 26th May, 2022 for approval of Audited financial Results for the Quarter and year ended 31.03.2022 Further pursuant to SEBI(Prevention of insider Trading) Regulation the Trading window shall remain closed from 1st April, 2022 to 31st May, 2022 (both days inclusive) for Directors, Designated Employees and their family members Kindly take it on record