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NBCC (India) Ltd - 534309 - Outcome Of Board Meeting Held On February 14, 2023

 Board of Directors of NBCC (India) Limited in their Board Meeting held on February 14, 2023 inter-alia considered and approved the following: - 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2022. 2. Appointment of Shri K. P Mahadevaswamy as Director (Commercial)/Whole-time Director of the Company w.e.f. February 01, 2023. 3. Appointment of Smt. Gita Rani, AGM (Finance)-NBCC as Chief Internal Auditor of the Company w.e.f February 14, 2023. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter and nine months ended on December 31, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith.
14-02-2023
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NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2023

 Board of Directors of NBCC (India) Limited in their Board Meeting held on February 14, 2023 inter-alia considered and approved the following: - 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2022. 2. Appointment of Shri K. P Mahadevaswamy as Director (Commercial)/Whole-time Director of the Company w.e.f. February 01, 2023. 3. Appointment of Smt. Gita Rani, AGM (Finance)-NBCC as Chief Internal Auditor of the Company w.e.f February 14, 2023. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter and nine months ended on December 31, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith. The meeting commenced at 04:35 P.M. and concluded at 06:35 p.m.
14-02-2023
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NBCC (India) Ltd - 534309 - Update on board meeting

 The Board Meeting to be held on 10/02/2023 has been revised to 14/02/2023 This is in reference to the NBCC's earlier intimation dated January 30, 2023 regarding Board Meeting scheduled on February 10, 2023; it is hereby informed that the said Board Meeting has been rescheduled due to unavoidable circumstances and now would be held on Tuesday, February 14, 2023 to inter-alia consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2022.
03-02-2023
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In furtherance to our intimation dated February 01, 2023 regarding 'General Update w.r.t Change in Directorate' and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Shri K. P Mahadevaswamy (DIN: 10041435) has assumed the charge of Director (Commercial)- NBCC (India) Limited, in terms of Ministry of Housing and Urban Affairs (MOHUA) vide Office Order No.: O-17034/24/2021-PS (E-9112145), dated January 31, 2023, w.e.f February 01, 2023. Details of Shri K. P Mahadevaswamy are enclosed herewith. Pursuant to SEBI direction regarding enforcement of SEBI Orders regarding appointment of Directors by listed the Companies and bases on affirmation by Director, the Company hereby affirm Shri K. P Mahadevaswamy is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
02-02-2023
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NBCC (India) Ltd - 534309 - General Update W.R.T Change In Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MOHUA) vide Office Order No.: O-17034/24/2021-PS (E-9112145), dated January 31, 2023, conveyed the approval of the Competent Authority for appointment of Shri K.P Mahadevaswamy (Senior Executive Director -NBCC) to the post of Director (Commercial), NBCC (India) Limited 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
01-02-2023
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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated February 10, 2023 For Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve It is hereby informed that meeting of Board of Directors of the Company would be held on Friday, February 10, 2023 to inter-alia consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2022. 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 January 1, 2023 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.in/webEnglish/BoardMeetingNotices
30-01-2023
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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 Assignments Limited under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2022 is enclosed herewith.
25-01-2023
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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
23-01-2023
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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
13-01-2023
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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
11-01-2023
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