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, 11th February, 2020 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 31-12-2019.

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.