NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 14th day of February, 2022 at 04:00 p.m. at its Registered Office, 149, B.T. Road, Kamarhati, Kolkata- 700 001 to inter alia consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Nine months ended 31st December, 2021. This is for your information and record. Thanking You. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer Membership No.: ACS 31574