NCR Notifies of Board Meeting Date and Commencement of Closed Period

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Wednesday, July 15, 2020 / 10:30 AM / NSE / Header Image Credit: NCR(Nigeria) Plc 


Notice is hereby given that the meeting of the Board of Directors of NCR (Nigeria) PLC will be held on Monday, 27th July 2020, to consider, amongst other things, the Company's Unaudited Financial Statements for the 2nd quarter ended 30th June 2020 (the "Q2 Accounts").


Venue: NCR Boardroom, NCR House

6 Broad Street, Lagos

Time: 1:00pm (WAT)


Accordingly, in compliance with The Nigerian Stock Exchange's post listings requirements, NCR (Nigeria) PLC hereby declares the commencement of a closed period for trading its shares from 10th July 2020 until 24 hours after the Q2 Accounts and the outcome of the Board meeting have been announced to the Market.


Consequently, no Director, persons discharging managerial responsibilities, Audit Committee Members, Advisers, Consultants and Employees, with insider information or their connected persons shall deal directly or indirectly in the securities of NCR (Nigeria) PLC during this closed period.


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Table:  Q1 2020 Unaudited Results

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