Notice Of Board Meeting Meeting To Be Held On May 30, 2017 To Consider Audited Financial Results For The Quarter And Year Ended On March 31, 2017 And To Recommend Final Dividend And Closure Of Trading Window.

• Security Code: 532649
• Company: NECLIFE

We wish to inform you that a meeting of the Board of Directors of the company will be held on Tuesday 30th May, 2017 to consider and approve, inter alia,: 1. The Audited Financial Results for the Financial Year 2016-17, Financial Statements of the Company for the Financial Year 2016-17 and matters related thereto. 2. Recommendation of final dividend to the Members of the company for Financial Year 2016-17. Further, pursuant to Code of Conduct as per Regulation 9 of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the Company shall stand closed from May 23, 2017 to June 01, 2017 (both days inclusive). This is for your information and records please.