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. 309.10 crore in the month of December, 2022. The aforesaid information is also available on the website of the Company at https://www.nbccindia.in/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that, newspapers advertisement of Public Notice of Postal Ballot and Remote e-voting commencing from Monday, January 16, 2023 (09:00 AM-IST) and end on Tuesday, February 14, 2023 (05:00 PM-IST) as published in the English and Hindi newspapers on January 13, 2023 are enclosed herewith. The aforesaid information is also available on the website of the Company at https://www.nbccindia.in/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice, being sent to the members of the Company for taking approval through remote e-voting. The remote e-voting period would commence from 9.00 AM. (IST) on Monday, January 16, 2023 and will end at 5.00 PM (IST) on Tuesday, February 14, 2023. The aforesaid information is also disclosed on the website of the company at: https://www.nbccindia.in/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Intimation Regarding Postal Ballot Process To Obtain The Approval Of The Shareholders For Appointment Of Directors
Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors has accorded its approval through Circular Resolution dated January 2, 2023 for conducting the Postal Ballot process to obtain the approval of the shareholders for appointment of Shri Ravi Kumar Arora and Shri Sanjeet as Government Nominee Directors on the Board of NBCC (India) Limited in compliance with the Regulation 17(1C) of SEBI (LODR), Regulations, 2015. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the previous letter dated December 26, 2022, wherein it was informed that the Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA) vide its Office Order dated December 23, 2022, appointed Shri Sanjeet, Joint Secretary and Financial Advisor, MOHUA as Government Nominee Director on the Board of NBCC (India) Limited vice Shri Ashish Upadhyaya, former SS&FA, MoHUA with immediate effect and until further orders. Accordingly, the Board of Directors of the Company through Circular Resolution approved on January 2, 2023 appointed Shri Sanjeet as Government Nominee Director on the Board of NBCC (India) Limited w.e.f. December 23, 2022. Information as required under Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015 is attached herewith. NBCC (India) Ltd - 534309 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and NBCC-Code of Conduct to Regulate, Monitor and Report Trading by Insiders and our earlier intimation dated June 24, 2022, the trading window for dealing in the shares of the Company would remain closed from January 01, 2023 till 48 hours after the declaration of Financial Result for the quarter and nine months ended December 31, 2022. Accordingly, all persons covered under the above mentioned code are intimated not to enter into any transaction involving the shares of the company during the aforesaid period of closure of trading window. The date of the Board Meeting for consideration of the financial results for the quarter and nine months ended December 2022 would be intimated in due course of time. The aforesaid information is also available on the website of the company at http://www.nbccindia.in/webEnqlish/announcementNotices.aspx NBCC (India) Ltd - 534309 - Additional Details W.R.T Work Order Received By NBCC
With reference to NBCC's corporate announcement dated December 19, 2022 regarding intimation of work order, this is to inform that NBCC (India) Limited has been awarded with the work of 'Construction of new multistoried quarter complex consisting of 100 nos. of quarters by demolishing the existing 224 nos. quarters at Bhoinager, Bhubaneswar' by Odisha Power Transmission Corporation Limited (OPTCL) for a total value of Rs. 69.3 crore (Exclusive of GST). Additional details as per Regulation 30 of SEBI (LODR) Regulations, 2015 are enclosed as Annexure-I. The aforesaid information is also available on the website of the company at https://www.nbccindia.in/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Nomination Of Government Nominee Director On The Board Of NBCC
In compliance with provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has received an intimation from the Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA) vide Office Order No.: 0-17034/30/2014-PS, dated December 23, 2022, regarding appointment of Shri Sanjeet, Joint Secretary and Financial Advisor, MOHUA as Government Nominee Director on the Board of NBCC (India) Limited vice Shri Ashish Upadhyaya, former SS&FA, MoHUA with immediate effect and until further orders. NBCC (India) Ltd - 534309 - Intimation Of Work Orders Received By NBCC
This is to inform that NBCC (India) Limited has been awarded with the work of 'Construction of new multistoried quarter complex consisting of 100 nos. of quarters by demolishing the existing 224 nos. quarters at Bhoinager, Bhubaneswar' by Odisha Power Transmission Corporation Limited (OPTCL) for a total value of Rs. 69.3 crore (Exclusive of GST) The aforesaid information is also available on the website of the company at https://www.nbccindia.in/webEnglish/announcementNotices
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