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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 It is hereby informed that the Notice & Annual Report of NBCC''s 62nd Annual General Meeting for the financial year 2021-22 has been sent to all the shareholders electronically through National Securities Depository Limited (NDSL) whose email addresses are registered with their Depository Participant/ RTA. Further, copies of newspaper advertisement regarding completion of dispatch of Notice & Annual Report as published in newspapers (English and Hindi) on September 08, 2022 are enclosed herewit.
08-09-2022
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NBCC (India) Ltd - 534309 - Reg. 34 (1) Annual Report.

 This is to inform that the NBCC's 62nd Annual General Meeting (AGM) would be held on Thursday, September 29, 2022 at 12:00 noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 read with the applicable General Circular as issued by the Ministry of Corporate Affairs (MCA) and SEBI, from time to time. A Copy of the NBCC''s 62nd Annual report for the Financial Year 2021-22 is enclosed herewith. Further, in compliance of the relevant circulars, the Annual Report for the Financial Year 2021-22 with the Notice of 62nd Annual General Meeting is being sent to all the members of the Company electronically whose email addresses are registered with their Depository Participant/ RTA of the Company. The aforesaid information is also available on the website of the company i.e. https://www.nbccindia.in/webEnglish/annualReport
07-09-2022
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NBCC (India) Ltd - 534309 - Notice Of The 62Nd Annual General Meeting Of NBCC (India) Limited

 This is to inform that the 62nd Annual General Meeting (AGM) of NBCC (India) Limited would be held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 read with the applicable General Circular as issued by the Ministry of Corporate Affairs (MCA) and SEBI, from time to time. A Copy of the 62nd AGM''s Notice is enclosed herewith. The aforesaid information is also available on the website of the company i.e. https://www.nbccindia.com/webEnglish/announcementNotices
07-09-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This to inform that, newspaper advertisements of Public Notice of NBCC''s 62nd Annual General Meeting (AGM) dated September 29, 2022 and related e-Voting information as published in English and Hindi newspapers on September 02, 2022, are enclosed herewith. The aforesaid information is also available on the website of the Company https://www.nbccindia.in/webEnglish/announcementNotices
02-09-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our letter dated August 11, 2022 in respect of conference call dated August 16, 2022, please find enclosed herewith the transcript of the discussion held during the said conference call.
23-08-2022

Results Earnings Call for Q1FY23 of NBCC (India)

 Conference Call with NBCC (India) Management and Analysts on Q1FY23 Performance and Outlook. Listen to the full earnings transcript.
18-08-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is to inform that a conference call was held on August 16, 2022, wherein Management of NBCC (India) Limited discussed the Company''s results for the quarter ended June 30, 2022 with Investors. Website link for accessing Audio Recording of the conference call mentioned above is as under: https://www.nbccindia.com/webEnglish/investorPresentation
16-08-2022
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NBCC (India) Ltd - 534309 - Updates On Closure Of Wholly Owned Subsidiaries I.E. NBCC Environment Engineering Limited And NBCC International Limited Through Merger With Holding Company I.E. NBCC (India) Limited

 In continuation of earlier intimations dated July 06, 2020, July 07, 2020 and January 22, 2021 regarding closure of Two Wholly Owned Subsidiaries i.e. NBCC Environment Engineering Limited and NBCC International Limited through Merger with holding Company i.e. NBCC (India) Limited, it is submitted that the Board of Directors of respective Transferee and Transferor Companies have approved the withdrawal of the Scheme of undergoing Merger from Ministry of Corporate Affairs (Approving Authority for merger of Government Companies) and decided to close both the Wholly Owned Subsidiary Companies through Voluntary Winding-Up. It is further informed that Ministry of Corporate Affairs (MCA) vide its letter dated August 4, 2022 (Received on August 11, 2022), has informed that the first motion application for approval of scheme of merger filed with MCA has been treated as closed with a liberty to file a fresh application.
12-08-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Part A of schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; this is to intimate that the conference call is scheduled to be held on August 16, 2022 (Tuesday) at 12:30 PM (IST) at Registered Office i.e. NBCC Bhawan, Lodhi Road, New Delhi - 110003' to discuss the un-audited financial results for the quarter ended on June 30, 2022. Please find enclosed herewith the Conference call invitation hosted by ICICI Securities as Annexure-I. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices
11-08-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2022 as Published in the Newspapers (English & Hindi) on August 11, 2022.
11-08-2022
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