Bigul

NBCC (India) Ltd - 534309 - General Update

This is in reference to the earlier intimation dated November 12, 2022 regarding receipt of Resignation letter from Shri Meghjibhai Amarabhai Chavda from the position of Independent Director of NBCC (India) Limited, Kindly find attached herewith letter dated November 13, 2022 received from the Administrative Ministry (Ministry of Housing and Urban Affairs) regarding acceptance of resignation letter of Shri Meghjibhai Amarabhai Chavda (Copy enclosed)
14-11-2022

NBCC Q2 consolidated net profit rises 34% to Rs 98 crore

The income from operations increased 8 percent to Rs 2,013 crore during the quarter under review against Rs 1,857 crore in the same quarter last fiscal.
14-11-2022
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. 332.80 crore in the month of October, 2022. The aforesaid information is also available on the website of the Company at https://www.nbccindia.in/webEnglish/announcementNotices
14-11-2022
Bigul

NBCC (India) Ltd - 534309 - Outcome Of Board Meeting Held On November 14, 2022 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

Board of Directors of NBCC (India) Limited in their Board Meeting held on November 14, 2022 inter-alia considered the following: - 1. Approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half-year ended September 30, 2022. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter and half-year ended on September 30, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith.
14-11-2022
Bigul

NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

Board of Directors of NBCC (India) Limited in their Board Meeting held on November 14, 2022 inter-alia considered the following: - 1. Approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half-year ended September 30, 2022. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter and half-year ended on September 30, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith. The meeting commenced at 01:30 P.M. and concluded at 03.30 p.m. The aforesaid information is also available on the website of the Company at https://www.nbccindia.in/webEnglish/BoardMeetingNotices This is for information and record.
14-11-2022
Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that Shri Meghjibhai Amarabhai Chavda, Independent Director (DIN: 09437262) has submitted his resignation from the Board of Directors of NBCC (India) Limited w.e.f. November 10, 2022 through e-mail on November 11, 2022. A brief disclosure, as informed by the Independent Director, is given hereunder: Reason for Change in Director : Resignation given due to Contesting in Gujarat Assembly elections-2022 from Kalavad constituency. Date of Cessation : November 10, 2022
12-11-2022
Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Comptroller and Auditor General of India has appointed M/s ASA & Associates LLP Chartered Accountants as Statutory Auditor of NBCC (India) Limited for the FY 2022-23. A brief profile of M/s ASA & Associates LLP, Chartered Accountants is enclosed as Annexure-I.
04-11-2022
Bigul

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
Next Page
Close

Let's Open Free Demat Account