NRC

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the NRC Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

NRC Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 06, 2017 to December 13, 2017 (both days inclusive) for the purpose of Annual General Meeting.

NRC Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2016 to December 30, 2016 both days inclusive for the purpose of Annual General Meeting to be held on December 30, 2016.

NRC Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

NRC Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 17, 2014 to December 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 30, 2014.

NRC Limited has informed the Exchange that the Company has fixed Book Closure from September 9, 2013 to September 23, 2013 for the purpose of Annual General Meeting to be held on September 23, 2013.

Nrc Limited has informed the Exchange that the Company has announced the Book Closure from September 10, 2012 to September 25, 2012 for the purpose of the Annual General Meeting scheduled to be held on September 25, 2012.

Nrc Limited has informed the Exchange that the Company has announced the Book Closure from September 06, 2011 to September 14, 2011 for the purpose of the Annual General Meeting to be held on September 14, 2011.

Nrc Ltd. has informed the Exchange that the Company has announced the Book Closure from March 08, 2010 to March 17, 2010 for the purpose of the Annual General Meeting to be held on March 17, 2010.

Nrc Ltd. has informed the Exchange that the Company has announced the Book Closure from December 06, 2008 to December 18, 2008 for the purpose of the Annual General Meeting to be held on December 18, 2008.

Nrc Ltd. has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 10, 2007 to September 21, 2007 for the purpose of Annual General Meeting of the Company scheduled to be held on September 21,2007.

Nrc Ltd. has informed the Exchange that the Company has announced Book Closure from September 08, 2006 to September 22, 2006 for the purpose of Annual General Meeting to be held on September 22, 2006.

Nrc Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 02, 2005 to September 16, 2005 (both days inclusive) for the purpose of declaration of dividend at the forthcoming AGM of the company scheduled to be held on September 16, 2005.