NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on Tuesday, the 29th June, 2021 to consider and approve the Audited Financial Results for the Quarter and year ended 31.03.2021 The Trading Window shall remain closed on 1st April, 2021 to 2nd July, 2021, both days inclusive for Directors, Designated Employees and their Family members.