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NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2024

 The Board of Directors of NBCC (India) Limited in their Board Meeting held on Tuesday May 28, 2024 inter-alia considered and approved the financial results (standalone and consolidated) for the quarter & financial year ended March 31, 2024. The Board of Directors have recommended a final dividend @ 0.63 % i.e. Rs. 0.63 /- per paid up equity share of Rs. 1/- each (subject to deduction of TDS) for the FY 2023-24 subject to approval of shareholders in the ensuing Annual General Meeting. The final dividend (if declared) would be paid within 30 days from the date of declaration at the AGM.
28-05-2024
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform that an Investors Conference Call/Earning Call is scheduled to be held on May 31, 2024 (Friday) at 12:00 Noon at registered office of the Company i.e. NBCC Bhawan, Lodhi Road, New Delhi - 110003' to discuss the audited financial results for the quarter and financial year ended March 31, 2024. Further, please find enclosed herewith the conference call invitation hosted by ICICI Securities. The aforesaid information is also disclosed on the website of the company at https://www.nbccindia.in/webEnglish/announcementNotices
27-05-2024
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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting For: (I) Approval For Audited Standalone And Consolidated Financial Results For The FY 2023-24; And (Ii) Recommendation Of Final Dividend (If Any) For The FY 2023-24.

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 Tuesday, May 28, 2024 to inter-alia consider the following: 1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024. 2. Recommend Final Dividend, if any, for the financial year ended March 31, 2024 subject to the approval of shareholders at the ensuing Annual General Meeting. 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 April 1, 2024 and shall remain closed till 48 hours after the declaration of financial results.
14-05-2024
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NBCC (India) Ltd - 534309 - Intimation Of Work Orders Received By NBCC In Normal Course Of Business, Amounting Rs. 400 Crore (Approx.)

 This is hereby informed that NBCC (India) Limited has been awarded the work orders by the Hon''ble Court Receiver of Supreme Court of India as under: 1. Amrapali Vananchal City, Bhilai District Chhattisgarh 2. Amrapali Cosmos, Aluva, Ernakulam District Kerala The said works are in the normal course of business of the Company.
08-05-2024
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NBCC (India) Ltd - 534309 - In-Principle Approval To Form A Wholly Owned Subsidiary In Dubai

 This is to inform that the Company (NBCC) has accorded the In-principle approval for incorporation of a wholly owned subsidiary in Dubai (UAE) subject to the approval of its Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA). Further developments would be intimated in due course of time.
28-04-2024

NBCC Secures Record Rs 23,500 Crore Worth New Projects In 2023-24

 NBCC Ltd secured a record Rs 23,500 crore worth of new projects in the fiscal year 2023-24, marking a significant increase from the preceding year.
23-04-2024
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, a press release titled " NBCC registers historical performance in FY 2023-24" being issued to the media is enclosed herewith.
23-04-2024
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NBCC (India) Ltd - 534309 - Certificate Under Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015 a certificate as received from M/s P. C. Jain & Co. (Practicing Company Secretaries) for the financial year ended march 31, 2024 is enclosed herewith.
19-04-2024
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NBCC (India) Ltd - 534309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 A certificate as received from the NBCC''s RTA i.e. Alankit Assignments Limited under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 is enclosed herewith
19-04-2024
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NBCC (India) Ltd - 534309 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024

 Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015 a certificate jointly issued by the Company and Registrar and Share Transfer Agent i.e. Alankit Assignment Limited for the year ended march 31, 2024 is enclosed herewith.
19-04-2024
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