NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company would be held on Wednesday, November 13, 2024 to inter-alia consider the following: 1. Approve the unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2024. Further, pursuant to (NBCC-Code of Conduct to Regulate, Monitor, and Report trading by Insiders), the Trading Window for trading in the shares of the Company had been closed from October 1, 2024 and would remain closed till 48 hours after the declaration of financial results.