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| Exchange Received Time 29/10/2018 15:15:22 Exchange Disseminated Time 29/10/2018 15:15:29 Time Taken 00:00:07 | NBCC (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 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 Wednesday, November 14, 2018 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 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 Wednesday, November 7, 2018 to Friday, November 16, 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
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