NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to inform that NBCC (India) Limited has been awarded the work order for Various Construction and Development works in Mahanadi campus of Ravenshaw University (Phase-II) by Ravenshaw University, Cuttack (Odisha) for a total value of Rs. 264.05 crore. The aforesaid information is also available on the website of the company at https://nbccindia.in/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NBCC (India) Ltd 2 CIN NO. L74899DL1960GOI003335 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 2023-24 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Nil 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 2023-24 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Deepti GambhirDesignation :-Company Secretary Name of the Chief Financial Officer :- Baldev Kaur Sokhey Designation : -Director Finance and Chief Financial Officer Date: 08/05/2023 NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to inform that Ministry of Housing and Urban Affairs has approved the engagement of NBCC (India) Limited for the following redevelopment work as Project Management Consultant: Name of Work: Project Management Consultant for redevelopment/ Modernization of Govt. of India Presses at Mayapuri, Rashtrapati Bhawan, (Delhi), Nashik and Kolkata Name of Client: Directorate of Printing, Ministry of Housing & Urban Affairs, Govt. of India Value: Rs. 749.28 crore The redevelopment work would be executed after final approval of Public Investment Board (PIB). The aforesaid information is also available on the website of the company at https://www.nbccindia.in/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Compliance Certificate For The Year Ended March 31, 2023 Pursuant To Regulation 40 (10) Of SEBI (LODR) Regulations, 2015
In terms of Regulations 40 (10) of SEBI (LODR) Regulations, 2015, we enclose herewith Compliance Certificate as per Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the year ended March 31, 2023 issued by CS Purvika Jain, Partner of M/s P. C. Jain & Co., Practicing Company Secretaries, Faridabad (Haryana). NBCC (India) Ltd - 534309 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNBCC (India) Ltd 2CIN NO.L74899DL1960GOI003335 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAnegative 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepti Gambhir Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Baldev Kaur Sokhey Designation: Director Finance and Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 Share Transfer Agent (RTA) i.e. Alankit Assignment Limited under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2023 is enclosed herewith. 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 Share Transfer Agent (RTA) i.e. Alankit Assignment Limited under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2023 is enclosed herewith. NBCC (India) Ltd - 534309 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility- Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), a copy of the certificate jointly issued by Company Secretary of NBCC and Company's Registrar and Share Transfer Agent i.e. Alankit Assignment Limited for the year ended March 31, 2023 is enclosed herewith for information and record. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Shri Saleem Ahmad (DIN: 10119432) has assumed the charge of Director (Projects) - NBCC (India) Limited, in terms of Ministry of Housing and Urban Affairs (MOHUA) Office Order No.: O-17034/12/2020-PS (E-9112145), dated March 29, 2023, w.e.f April 19, 2023 for a period of five years with effect from the date of his assumption of charge of the post, or until further orders, whichever is earlier. Details of Shri Saleem Ahmad are enclosed at Annexure - 1. Pursuant to SEBI direction regarding enforcement of SEBI Orders regarding appointment of Directors by the listed Companies and based on affirmation given by the Director, the Company hereby affirms that Shri Saleem Ahmad is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to inform that NBCC (India) Limited has been awarded with the work orders as under: Name of Work: Providing comprehensive design, engineering and Project Management Consultancy (PMC) services for planning, designing and execution of disable accessible platform along roads, iconic cycle track, remodelling sewage system, recycled water network transmission and providing tertiary treatment plant works for Public Works Department, Puducherry Name of Client: PWD Puducherry Value : Rs. 207.92 Cr.