NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31st March, 2024. In Compliance with Company''s code of conduct for Prevention of insider Trading under SEBI(Prevention of Insider Trading) Regulations, 2015, the trading window will remain closed from 1st April, 2024 to 29th May, 2024 (both days inclusive) for Directors, Designated Persons and their family members. Kindly take the above information on record