In accordance with Rule 19.2 (b) of the rules relating to Board and General Meetings this is to notify The Nigerian Stock Exchange (The Exchange) and the investing public that the Board of Directors of NASCON Allied Industries Plc (NASCON or the Company) will meet on 20th March 2020 to review and approve the 2019 Audited Financial Statements of the Company.
Part of the Agenda of the Meeting will be to consider the amount of dividends payable to shareholders as well as consider all matters relating to the Company's 2019 Annual General Meeting.
In compliance with paragraph 17:18 (a) & (b) of the Rules on Information Disclosure and Reporting of the Nigerian Stock Exchange, the Company hereby declares a close period for Directors, Insiders and all persons handling Managerial responsibilities in NASCON from 5th March 2020 until 24 hours after the 2019 audited financial statements is released to the public.
Accordingly, the Exchange will be advised of the outcome of the Meeting immediately it is concluded.
Allied Industries Plc IR Page in Proshare
Graph - One Year Share Price Movement
Table: Unaudited Q3 2019 Results