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.
NBCC inks MoU with SIDBI for development work of their properties
State-owned NBCC (India) Ltd on Wednesday said it has signed a memorandum of understanding with SIDBI for development work of their properties across India. The MoU (memorandum of understanding) was inked by Pradeep Sharma, CGM (Engg) at NBCC, and Manas Ranjan Hati, DGM at SIDBI, in presence of senior officials from both the sides, the company said in a statement. NBCC is into project management consultancy and real estate development businesses. NBCC (India) Ltd - 534309 - Intimation Of Dissolution Of NBCC Engineering & Consultancy Limited A Wholly Owned Subsidiary Of NBCC (India) Limited.
This is in reference to the NBCC's earlier intimation dated November 11, 2020 wherein information w.r.t the Board decision 'To close the NBCC Engineering & Consultancy Limited (NECL), a wholly owned subsidiary of NBCC through winding-up' was given. In furtherance to the above mentioned, it is hereby informed that the Hon'ble NCLT has directed to dissolve the Company (NECL) from the date of order i.e. March 16, 2023.
NBCC shares gain 4% on winning Rs 448-crore order for border road development
The share touched a 52-week high of Rs 43.80 and a 52-week low of Rs 26.70 on 30 November, 2022 and 17 June, 2022, respectively.