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, 2015.03-01-2023