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

This is in reference to NBCC's Intimation dated May 27, 2024 regarding Investors conference Call/ Earning Call dated May 31, 2024, please find enclosed herewith the transcript of discussion held during the said conference call. The aforesaid information is also disclosed on the website of the company: https://nbccindia.in/webEnglish/investorPresentation
04-06-2024
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

This is to inform that an Investor Conference Call/Earning call was held on May 31, 2024, wherein Management of NBCC (India) Limited discussed the Company''s financial results for the quarter and financial year ended March 31, 2024 with Investors. Website link for accessing Audio Recording of the conference call is give hereunder: https://www.nbccindia.in/webEnglish/investorPresentation
31-05-2024
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication regarding intimation of transfer of Unclaimed dividend and shares to Investors Education Protection Fund w.r.t. FY 2016-17
31-05-2024
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NBCC (India) Ltd - 534309 - Intimation Of Re-Appointment Of Cost Auditor For The FY 2024-25.

This is to inform that M/s R. M. Bansal, Cost Accountants, has been appointed as Cost Auditors of NBCC (India) Limited for the FY 2024-25
30-05-2024
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NBCC (India) Ltd - 534309 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to the Regulation 24 A of SEBI (LODR) Regulations, 2015 Annual Secretarial Compliance Report issued by M/s P. C. Jain & Co., Company Secretaries, for the financial year ended March 31, 2024 is enclosed herewith.
30-05-2024
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of the newspaper publication of financial results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 of NBCC (India) Limited published in the English and Hindi Newspaper on May 29, 2024 (Wednesday) is enclosed herewith.
29-05-2024
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NBCC (India) Ltd - 534309 - Corporate Action-Board approves Dividend

The Board of Directors in their Board Meeting held on May 28, 2024 recommended a final dividend @63% i.e. Rs. 0.63/- per paid up equity share of Rs. 1/- each (Subject to deduction of TDS) for the FY 2023-24 subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). The Final dividend (if declared) would be paid within 30 days from the declaration of dividend at the AGM.
28-05-2024
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NBCC (India) Ltd - 534309 - Clarification On Outcome Of Board Meeting Held On May 28, 2024

This is in reference to the outcome of Board Meeting intimated to Stock Exchanges on May 28, 2024, it is requested that the outcome w.r.t. dividend shall be read as under: The Board of Directors of NBCC in their Board Meeting held on Tuesday, May 28, 2024 recommended a final dividend @63% (Instead of 0.63% as mentioned earlier due to typographical error) i.e. Rs. 0.63/- per paid up equity share of Rs. 1/- each (subject to deduction of TDS) for the FY 2023-24 subject to the approval of shareholders in the ensuing Annual General Meeting.
28-05-2024

NBCC Q4 Result: Profit Rises 26%

NBCC Ltd's Q4 profit surges by 26% to Rs 136.08 crore, with a significant rise in income from operations to Rs 4,024.5 crore.
28-05-2024
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NBCC (India) Ltd - 534309 - Outcome Of Board Meeting Held On May 28, 2024 With Respect To The Financial Results (Standalone And Consolidated) For The Quarter & Financial Year Ended March 31, 2024.

Outcome of the Board Meeting dated 28/05/2024 regarding approval of Financial results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2024.
28-05-2024
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