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| Exchange Received Time 21/07/2018 13:33:41 Exchange Disseminated Time 21/07/2018 13:33:47 Time Taken 00:00:06 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that meeting of Board of Directors of the Company is to be held on Saturday, August 11, 2018 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2018.
In terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders the ''Trading Window'' will remain closed for Directors, Employees their dependents family members and connected persons having access the Price Sensitive Information from Saturday, August 4, 2018 to Monday, August 13, 2018 (both days inclusive).
The aforesaid information is also available on the website of the company http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp
This is for information and record. Kindly acknowledge receipt.
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