We Internet Ltd

Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the meeting of Board of Directors of Company will be held on February 14 2016 inter alia to consider approve and take on record:<BR><BR>1. Un-Audited Financial Results of the Company for the quarter and Nine months ended December 31 2016 along with Limited Review Report.<BR><BR>2. Investments of INR 100000000/- (Ten crore).<BR><BR>Further the Trading Window of the Company shall be closed from February 08 2017 to February 16 2017 (both days inclusive) for the purpose of Board Meeting.