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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Part A of schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; this is to intimate that 'Conference call is scheduled to be held on August 14, 2023 (Monday) at 02:00 PM at registered office of the Company i.e. NBCC Bhawan, Lodhi Road, New Delhi - 110003' to discuss the unaudited financial results for the quarter ended June 30, 2023. Further, please find enclosed herewith the conference call invitation hosted by ICICI Securities. The aforesaid information is also disclosed on the website of the company at https://www.nbccindia.in/webEnglish/announcementNotices
09-08-2023
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NBCC (India) Ltd - 534309 - Hon'Ble NCLT'S Order For Dissolution Of NBCC International Limited, (A Wholly Owned Subsidiary Of NBCC (India) Limited) Under Voluntary Liquidation

This is in reference to the NBCC''s previous communication dated August 12. 2022 regarding closure of NBCC International Limited through voluntary liquidation, a wholly owned subsidiary of NBCC. In furtherance, it is hereby informed that Hon''ble National Company Law Tribunal vide order dated July 05, 2023 received on July 31, 2023, directed to dissolve the NBCC International Limited from the date of Order i.e. July 5, 2023.
01-08-2023
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NBCC (India) Ltd - 534309 - General Update On Intimation Dated July 28, 2023 I.E. Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

This is in the reference to the previous communication on July 28, 2023, referring to the Hon''ble NCLT orders dated July 24, 2023 which initiated the Corporate Insolvency Resolution Process for HSCC (India) Limited, a wholly owned Subsidiary of NBCC.
31-07-2023
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NBCC (India) Ltd - 534309 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Pursuant to Regulations 30 of SEBI (LODR) Regulation 2015, this is hereby informed that Hon''ble NCLT has issued order vide dated July 24, 2023regarding initiating the corporate insolvency resolution process (CIRP) under Insolvency and Bankruptcy Code, 2016 of HSCC (India) Limited, )A wholly owned subsidiary company of NBCC). Other details are attached herewith.
28-07-2023
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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting For The Approval For Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023

NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company would be held on Thursday, August 10, 2023 to inter-alia consider the following: 1. Approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. Further, pursuant to (NBCC-Code of Conduct to Regulate, Monitor, and Report trading by Insiders), the Trading Window for transactions in the shares of the Company had been closed from July 1, 2023 and would remain closed till 48 hours after the declaration of financial results. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/BoardMeetingNotices
28-07-2023
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

Intimation of Business secured in the Month of June 2023
20-07-2023
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NBCC (India) Ltd - 534309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

A copy of the certificate as received from the NBCC''s Registrar and Transfer Agent (RTA) i.e. Alankit Assignments Limited under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30, 2023 is attached herewith.
20-07-2023
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

News paper publication of Notice w.r.t transfer of unclaimed Dividend and equity Shares to Investor Protection and Education Fund
12-07-2023

Shares of NBCC India gain 2% post signing MoU with Currency Note Press

NBCC inked an MoU with Currency Note Press under Security Printing and Minting Corporation of India on June 23.
04-07-2023
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