Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company  is scheduled to be held on Tuesday, 13th February,2018 at the Registered Office of   the Company   for approval of  the Un-Audited Financial Results of the Company for the Third Quarter  and Nine months period ended 31st December,2017. The said Notice may be accessed on the Company’s website http://nccbpl.com and also on the website of Stock Exchange at http://www.bseindia.com.