NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve Dear Sir,<BR> <BR> Re: Board Meeting - Intimation <BR> Regulation 29 of SEBI (LODR), 2015 <BR> <BR> Notice is hereby given that a meeting of Board of directors of the company will be held on Monday the 3rd May, 2021 inter-alia to consider the proposal to declare second Interim Dividend for the Financial Year 2020-21.<BR> <BR> RECORD DATE:<BR> <BR> The Record Date for the payment of Dividend, if declared will be Friday, 14th May, 2021<BR> This is for your kind information and records.<BR> <BR> Yours faithfully,<BR> <BR> for NCL INDUSTRIES LIMITED, <BR> <BR> T.ARUN KUMAR<BR> Company Secretary<BR> <BR>
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