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NICCO UCO ALLIANCE CREDIT LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 15Th April, 2024 Pursuant To Compliance Of Reg. 30 Read With Clause A (4) Of Schedule III Of SEBI (LODR), Reg.2015
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15 Apr 2024
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that: Pursuant to our letter dated 28.02.2024, the Board of Directors at its meeting held today proposed that the proceedings of the Extraordinary General Meeting (EGM) to be held on 30th April, 2024 at 11.00 A.M. at its Registered Office at Nicco House, 2, Hare Street, Kolkata - 700 001 be postponed to Wednesday 8 May, 2024 to consider proceeding under CIRP under Section 10 of Insolvency and Bankruptcy Code, 2016 (IBC) and also.
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