NRC

NRC: The Exchange had sought clarification from NRC Limited with respect to announcement dated 10-Feb-2017, that Ms Rasika Nakhava has been appointed as Additional and Independent Director w.e.f. February 10, 2017 by the Board of Directors at its meeting held on February 10, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

NRC:The Exchange has sought clarification from NRC Limited with respect to announcement dated 10-Feb-2017, that Ms Rasika Nakhava has been appointed as Additional and Independent Director w.e.f. February 10, 2017 by the Board of Directors at its meeting held on February 10, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

News Verification : The media had reports that NRC Ltd. has sold its 400 acre plot at Mohane Village, outside Kalyan for Rs. 150 crore. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. NRC Ltd. has vide its letter inter-alia stated, "The Company is pursuing negotiations for development, lease and / or sale of surplus land being made available by making alternative arrangements".

Clarification of News : The press had reports that NRC Limited might sell its excess land at Kalyan. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. NRC Limited has vide its letter inter-alia stated, "In terms of the Shareholders approval obtained in the 56th annual General Meeting, the Company is evaluating various alternative options for utilization of land resource available with the Company. The Company is purs

Clarification of News : The press had reports that NRC Ltd. has sold its real estate in Kalyan (near Mumbai). The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. NRC Ltd. has vide its letter inter-alia stated, " We hereby inform you that the news regarding sale of real estate in Kalyan by the company is incorrect and not based on facts".