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, 13th February,2019 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 31-12-2018. 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.