NICCO UCO ALLIANCE CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday the 12st August 2024 at 2.00 p.m. at the Registered office of the Company at Nicco House 2 Hare Street Kolkata - 700 001.