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 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 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. 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 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
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 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 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. 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 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