NICCO UCO ALLIANCE CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve Pursuant to regulation 29(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,
2015, we hereby give prior intimation to you that a meeting of the Board of Directors of the
company has been convened to be held on Monday, 15th April, 2024, at 2:00 P.M. inter alia, to
consider and take on record mentioned agenda enclosed herewith.
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