NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company will be held at 2, Queens Park, Kolkata 700019, on Wednesday, 30th June, 2021, at 2.30 p.m. to consider and approve, inter-alia amongst others, the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 and recommendation of dividend, if any. Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company.