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NBCC (India) Ltd - 534309 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Annual Secretarial Compliance Report issued by M/s P. C. Jain & Co., Company Secretaries, for the financial year ended March 31, 2023 is enclosed herewith at Annexure-I. The aforesaid information is also available on the website of the Company at https://www.nbccindia.in/webEnglish/SecreteriatComplianceReport
30-05-2023

NBCC (India) Ltd jumps 4% post robust Q4 results

 NBCC (India) Ltd stock has considerably underperformed the benchmark Nifty50 index over the last 5 years, losing 51.73 percent of its value. Whereas the Nifty50 benchmark index has given a return of 74.07 percent in the same period.
30-05-2023
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NBCC (India) Ltd - 534309 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2023

 Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith the disclosure of related party transaction of NBCC (India) Limited for the half-year ended March 31, 2023 at Annexure-1. The aforesaid information is also available on the website of the Company at https://www.nbccindia.in/webEnglish/announcementNotices
29-05-2023
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NBCC (India) Ltd - 534309 - Outcome Of Board Meeting Held On May 29, 2023

 The Board of Directors of NBCC (India) Limited in their Board Meeting held on Monday, May 29, 2023 inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March 31, 2023.
29-05-2023
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NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2023

 The Board of Directors of NBCC (India) Limited in their Board Meeting held on Monday, May 29, 2023 inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March 31, 2023. The Board of Directors have recommended a final dividend @ 54% i.e. Rs. 0.54 /- per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of Rs. 1/- per share for the FY 2022-23 subject to approval of shareholders in the ensuing Annual General Meeting. The final dividend (if declared) would be paid within 30 days from the date of declaration at the AGM.
29-05-2023
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Annual report for NBCC (India) Ltd. for FY-2023
29-05-2023
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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 the 'Conference call is scheduled on May 31, 2023 (Wednesday) at 03:30 PM at registered office i.e. NBCC Bhawan, Lodhi Road, New Delhi - 110003' to discuss the annual financial results for the quarter and financial year ended March 31, 2023. Further, please find enclosed herewith the Conference call invitation hosted by Nomura Financial Advisory & Securities (India) Pvt. Ltd. The aforesaid information is also disclosed on the website of the company at https://www.nbccindia.in/webEnglish/announcementNotices
28-05-2023

Close to 9,000 Amrapali housing units completed by NBCC; all projects to be handed over by 2025: Officials

 There are pending issues over buyers' unpaid dues and the utilisation of unused floor area ratio
23-05-2023
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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting For (I) Approval For Audited Standalone And Consolidated Financial Results For The FY 2022-23; And (Ii) Recommendation Of Final Dividend (If Any) For The FY 2022-23.

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, May 29, 2023 to inter-alia consider the following: 1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023. 2. Recommend Final Dividend, if any, for the financial year ended March 31, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. 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 is closed from April 1, 2022 and shall 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
18-05-2023
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 This is to inform that NBCC (India) Limited has secured the total business of Rs. 1264.48 crore in the month of April, 2023.
11-05-2023
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