NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve a) Un-audited Financial Results for Nine Months and Third Quarter ended 31st December, 2023 Further in compliance with Company''s code of conduct for prevention of Insider Trading under SEBI(Prohibition of Insider Trading) Regulations 2015, the Trading Window will remain closed from 1st January, 2024 to 14th February, 2024 (both days inclusive) for Directors, Designated Employees and their family members. Kindly take the above Intimation on record and oblige