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NCR Notifies of Board Meeting Date and Commencement of Closed Period

Stock & Analyst Updates	150 VIEWS
Stock & Analyst Updates
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Thursday, January 14, 2021 / 3:36PM / 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 Thursday, 28^th January 2021, to consider, amongst other things, the Company's Unaudited Financial Statements for the 4^th quarter ended 31^st December 2020 (the 'Q4 Accounts').

Venue: NCR Boardroom, NCR House 6 Broad Street, Lagos

Time: 2:30pm (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 13^th January 2021 until 24 hours after the Company's Unaudited Financial Statements for the 4^th quarter ended 315 December 2020 is released to the public.

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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