NBCC (India) Ltd - 534309 - Intimation Of Work Order Received By NBCC In Normal Course Of Business, Amounting Rs. 36 Crore (Approx.)
This is to inform that NBCC has recently been awarded the work order of PMC for Supervision of Construction & Development of inclusion of incubation centre at NIT Patna (Bihar Campus), Patna. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that, Pursuant to the Office Order No. O-17034/24/2021-PS dated July 02, 2024, the Ministry of Housing and Urban Affairs has conveyed the approval of the Competent Authority for the appointment of Dr. Suman Kumar, Executive Director (Engg.), NBCC (India) Limited, to the post of Director (Commercial), NBCC (India) Limited with effect from the date of his assumption of charge, or until further orders, whichever is earlier. Accordingly, Dr. Suman Kumar has (DIN: 06945624) has assumed the charge of Director (Commercial) w.e.f. July 02, 2024. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Smt. B K Sokhey, Director (Finance) & CFO (DIN: 06955670) has superannuated from her service in NBCC on June 30, 2024 and ceased as Director & CFO of the Company. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that the Board of Director in the meeting held today (27.06.2024) has appointed Shri Saleem Ahmad (Whole-time Director, NBCC) as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. July 01 2024. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of NBCC (India) Limited in their Board Meeting held on June 27, 2024 inter alia considered and approved the following: 1. To increases the authorised Share Capital to Rs. 1,000 crores divided into 1,000 equity shares of Rs. 1 each and consequential alteration in Memorandum of Association of the Company, Subject to the approval of Shareholders NBCC (India) Ltd - 534309 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations-2015 -Outcome Of Board Meeting Held On June 27, 2024
The Board of Directors of NBCC (India) Limited in their Board Meeting held on Thursday June 27, 2024 inter-alia considered and approved following: 1. To increase the authorized share capital to Rs. 1,000 crores divided into 1,000 crore equity shares of Rs. 1/- each and consequential alteration in Memorandum of Association of the Company, subject to the approval of Shareholders. 2. To consider and approved the appointment of Shri Saleem Ahmad (Whole-time Director, NBCC) as Chief Financial Officer (CFO) and Whole-time Key Managerial Personnel (KMP) of the Company.
NBCC bags landmark Rs 100-crore project in Hyderabad via GeM bidding
This is the first project NBCC has secured by bidding through the Government e-Marketplace (GeM) portal. NBCC (India) Ltd - 534309 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and NBCC-Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for trading in the shares of the Company would remain closed during the Financial Year 2024-25 as per the schedule enclosed herewith. Trading Window for the quarter ended June 30, 2024 would remain closed from July 1, 2024 till the 48 hours after completion of Board Meeting for the declaration of the financial Results for the quarter ended June 30, 2024. Accordingly, all person covered under the above mentioned code are intimated not to enter into any transaction involving the shares of the Company during the aforesaid period of closure of trading window. The date Board Meeting for the consideration of financial results for the quarter ended June 30, 2034 would be intimated in due course of time. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of public notice of transfer of unclaimed final dividend and equity share to IEPF for FY 2016-17 NBCC (India) Ltd - 534309 - Intimation Of Work Order Received By NBCC In Normal Course Of Business, Amounting Rs. 100 Crore (Approx.)
This is to inform that NBCC (India) has been awarded the work of Project Management Consultant for new Construction & Renovation of existing RECIPMT building at RECIPMT, Shivarampally, Hyderabad from REC Limited amounting Rs. 100 crore (approx). The above mentioned works are in the normal Course of business of NBCC.