NICCO UCO ALLIANCE CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Pursuant to regulation 29 (2) of SEBI (Listing and Disclosure Requirements) Regulation, 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, 11th November, 2024 at 2:00 P.M. inter alia, to consider and take on record mentioned agenda enclosed herewith.