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, 12th December, 2017 at the Registered Office of the Company for approval of the Un-Audited Financial Results of the Company for the Second quarter and Half year ended 30th September,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.