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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated November 14, 2022 For Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022

NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, November 14, 2022 to inter-alia consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 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 October 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.in/webEnglish/BoardMeetingNotices
04-11-2022
Bigul

NBCC (India) Ltd - 534309 - Intimation Of Work Orders Received By NBCC For Various Projects

This is to inform that NBCC (India) Limited has been awarded the following works as under: 1. Construction & Renovation work of different Primary Health Centres (PHCs), Community Health Centres (CHCs), District Headquarter Hospitals (DHH), Integrated Public Health Labs, Central Sterile Service Dept CSSD & Training Hub etc. identified by NHM Odisha. Mission Directorate, National Health Mission, Odisha Rs. 238.93 crore 2. Construction of CISF Barracks and Trainees - Executive Hostel Complex at Nayveli Township, Cuddalore District, Tamilnadu from NLC India Limited Rs. 75 crore (approx.) Total 313.93
01-11-2022
Bigul

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 September 30, 2022 is enclosed herewith as Annexure-I.
19-10-2022
Bigul

NBCC (India) Ltd - 534309 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepti GambhirDesignation :- Company Secretary and Compliance Officer
18-10-2022
Bigul

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. 162.08 Cr. during the month of September, 2022. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices
14-10-2022
Bigul

NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The NBCC''s 62nd Annual General Meeting (AGM) was held on Thursday, September 29, 2022 at 12:00 Noon (1ST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). In line with the SEBI (LODR), 2015 & the Companies Act, 2013 facility of e-voting for the Members was made available from Monday, September 26, 2022 at 9:00 AM (IST) to Wednesday, September 28, 2022 at 05:00 PM (1ST). Members who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through e-voting at the Meeting. Shri P C Jain (M/s PC Jain & Co.), Practicing Company Secretary, the scrutinizer has submitted its report on September 30, 2022 and informed that all the resolutions mentioned in the AGM notice have been duly passed. A copy of Scrutinizer''s Report alongwith Voting Results are attached herewith for your information and record.
30-09-2022
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NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Outcome of AGM

As per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of NBCC (India) Limited, held on Thursday, September 29, 2022 at 12: 00 Noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") are enclosed herewith. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices
29-09-2022
Bigul

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 October 01, 2022 till 48 hours after the declaration of Financial Result for the quarter ended September 30, 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 ended September 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
28-09-2022

Amrapali homebuyers urged to form association to take over project upkeep

The court received requested the Amrapali unit owners to step forward as neither NBCC nor the contractor will oversee the project's maintenance
28-09-2022
Bigul

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. 274.77 Cr. during the month of August, 2022. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices
20-09-2022
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