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| Exchange Received Time 06/08/2018 10:30:28 Exchange Disseminated Time 06/08/2018 10:30:34 Time Taken 00:00:06 | NLC INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear sirs,
We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 14th August, 2018, to consider and approve, inter-alia, the un-audited financial results for the quarter ended 30th June,2018.
In terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above unaudited financial results, will be opened after 48 hours after the declaration of un-audited results is made public.
Thanking you,
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