Corporate Announcement
Security Code : 513683    Company : NLCINDIA    
 
Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI LODR Regulations, 2015Download PDF Download XBRL
  Exchange Received Time  03/10/2018 17:49:55         Exchange Disseminated Time   03/10/2018 17:50:01              Time Taken   00:00:06
NLC INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2018 ,inter alia, to consider and approve Dear sirs

In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 9th October,2018, inter-alia, to consider the matters relating to buy back of fully paid up equity shares of the Company including matters relating/incidental thereto and any other matter as the Board of Directors may decide during the course of the meeting.

In terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window remains closed from 4th October,2018 to 11th October,2018 (both days inclusive) for the aforesaid purpose.
 

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