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. 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. 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
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 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 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. 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