Afrigather NCR (NIGERIA) : NOTICES OF BOARD MEETING (BM) – NOTICE
April 08, 2024 at 08:58 am EDT
NCR NIGERIA PLC
RC. 751
6 Broad Road
Lagos
Lagos, 8 April 2024
NOTICE OF THE MEETING OF THE BOARD OF NCR (NIGERIA) PLC AND CLOSED PERIOD
NOTICE IS HEREBY GIVEN THAT the assembly of the Board of Administrators of NCR (Nigeria) PLC (the “Firm”) will probably be held on Wednesday, 24 April 2024, to contemplate, amongst different issues, the Unaudited Monetary Statements of the Firm for the primary quarter ended 31 March 2024 (Unaudited Monetary Statements).
Venue: NCR Boardroom
NCR (Nigeria) PLC
NCR Home
6 Broad Road
Lagos
Platform: Zoom Assembly
Accordingly, in compliance with Nigerian Alternate Restricted’s submit listings necessities, NCR (Nigeria) PLC declared the graduation of a closed interval for buying and selling in its shares from 31 March 2024 till 24 hours after the Unaudited Monetary Statements for the primary quarter ended 31 March 2024 have been submitted to the Market.
Consequently, no Director, individuals discharging managerial tasks, Audit Committee Members, Advisers, Consultants, and Staff, with insider data or their related individuals, shall deal straight or not directly within the securities of NCR (Nigeria) PLC throughout this closed interval.
BY ORDER OF THE BOARD
NCR (NIGERIA) PLC
ALSEC NOMINEES LIMITED
COMPANY SECRETARY
Administrators: Otunba Adekunle Ojora OFR, CON, FNIM, J.P. (Chairman), Mr Charles Oloruntoba (Ag Nation Supervisor), Chief Bisade Biobaku, Mr Mathew Adefila, Mr. Onyekachi Caleb Chukwueke, Mr Jimmy James (Australia), Ms Karen Witthold (Cypriot)
Attachments
Unique Hyperlink
Unique Doc
Permalink
Disclaimer
NCR (Nigeria) plc printed this content material on
08 April 2024 and is solely chargeable for the knowledge contained therein. Distributed by
Public, unedited and unaltered, on
08 April 2024 12:57:10 UTC.
NCR Nigeria Plc is a Nigeria-based know-how firm. The Firm supplies know-how and companies that assist companies join, work together, and transact with their prospects. The Firm supplies services to assist companies construct relationships with their prospects, by means of its presence at buyer interplay factors, reminiscent of automated teller machines (ATM), interactive teller machine (ITM), retail level of gross sales (POS), workstations, self-service kiosks, self-check-in/out techniques and DVD Kiosks. It supplies particular options for patrons in a variety of industries, reminiscent of monetary companies, retail and hospitality, journey and gaming, healthcare, and leisure. Its portfolio of self-service and assisted-service options serve prospects within the monetary companies, retail and hospitality, healthcare, journey and gaming and leisure industries and embody ATMs, self-service kiosks and level of sale terminals with peripherals in addition to software program functions.
