NTC Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 16/01/2021, to consider and approve the proposal of issue and allotment of equity shares of the Company on preferential basis to the promoter of the Company, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting; to consider and approve the re-appointment of Upmanyu Pathak as Managing Director of the Company with effective from 09.12.2020 subject to approval of the shareholders; and to decide upon the venue, date and time of convening of Extra-Ordinary General meeting of the Company to obtain the necessary approvals from the shareholders of the Company or to obtain the same through Postal Ballot. Further, pursuant to the Internal Code of Conduct for Prevention of Insider-Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading  Window  of  the  Company  has  already  been  closed  for  all  the  Directors, designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from 1st January, 2021 and will remain closed even beyond 48 hours of the conclusion of the aforesaid meeting to be held on 16th January, 2021 until the declaration of financial results to the Stock Exchange for the quarter ended 31st December, 2020.

The above information is a part of company’s filings submitted to BSE.

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NTC Industries Share Price

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