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 Wednesday 29th May, 2019 at the Registered Office of the Company for approval of the Audited Financial results/Audited Financial Statements for 4th Quarter and Financial year ended 31st March, 2019. 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.