NCC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, for considering and approving the Audited Financial results/Audited Financial Statements for 4th Quarter and Financial year ended March 31, 2015 and for recommendation of Equity dividend, if any, for the year ended March 31, 2015.<BR><BR>In this connection, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under NCC Code of Conduct for prevention of Insider Trading will be closed from May 07, 2015 to May 15, 2015 (both days inclusive).
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