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NBCC (India) Ltd - 534309 - Intimation Of Date Of NBCC'S 62Nd Annual General Meeting (AGM), Cut-Off Date And Record Date For The Payment Of Final Dividend, If Declared At The Forthcoming AGM

 Sir, 62nd Annual General Meeting, remote e-voting and Cut-off date It is hereby informed that the NBCC's 62nd Annual General Meeting is scheduled to be held on Thursday, September 29, 2022 at 12:00 noon (IST) through 'Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'. The voting period would begin on Monday, September 26, 2022 (9:00 a.m.) (IST) and end on Wednesday, the September 28, 2022 (5:00 p.m.)(IST) During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Thursday, the September 22, 2022 may cast their vote electronically
10-08-2022
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NBCC (India) Ltd - 534309 - The Record Date For The Payment Of The Final Dividend

 The Company has fixed Friday, September 2, 2022 as the Record Date for determining shareholders eligible to receive final dividend of Rs. 0.50/- per paid up equity share of Rs. 1/- each ( i.e.@ 50%) for the FY 2021-22. subject to the approval of Shareholders at the 62nd AGM of the shareholders. The dividend recommended, if approved at the AGM, would be paid within the stipulated period of 30 days of declaration.
10-08-2022
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NBCC (India) Ltd - 534309 - Outcome Of Board Meeting Held On August 10, 2022 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

 Board of Directors of NBCC (India) Limited in their Board Meeting held on August 10, 2022 inter-alia considered the following: - 1. Approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2022. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter ended on June 30, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith as Annexure-I.
10-08-2022
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NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

 Board of Directors of NBCC (India) Limited in their Board Meeting held on August 10, 2022 inter-alia considered the following: - 1. Approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2022. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter ended on June 30, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith as Annexure-I.
10-08-2022
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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. 83.12 crores in the month of July, 2022. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices This is for your information and record.
10-08-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 This is to inform that NBCC (India) Limited has secured work orders by entering into the Memorandum of Understanding (MoU) as follows: 1. MOU between NBCC (India) Limited and Ministry of External Affairs (GOI) for 'Redevelopment of MEA Housing Complex (Old) at Kasturba Gandhi Marg, New Delhi'. 2. MOU between NBCC (India) Limited and Aligarh Smart City Limited for providing 'PMC services for the Project 'Development & Modernization of Infrastructure at Naurangilal College, SH: Sports facilities'. 3. MOU between NBCC (India) Limited and National Cooperative Union of India (NCUI) for 'Demolition and construction of NCCE Hostel building at NCUI complex'.
10-08-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the earlier intimation dated June 22, 2022, it is hereby informed that pursuant to the order of Ministry of Housing and Urban Affairs, Government of India, vide Office Order No. O-17034/42/2021-PS dated July 27, 2022, the Board of Directors appointed Shri Tadi Lakshminarayan Reddy as Director (Projects) of the company w.e.f July 27, 2022, by passing the resolution through circulation on August 03, 2022. It is hereby confirmed that Shri Tadi Lakshminarayan Reddy is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Further, a disclosure as per SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure-1. Shri Tadi Lakshminarayan Reddy does not hold any share of NBCC. The aforesaid information is also available on the website of the Company at http://www.nbccindia.in/webEnglish/announcementNotices.aspx
04-08-2022
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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated August 10, 2022

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Sir, 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 Wednesday, August 10, 2022 to inter-alia consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended June 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 July 1, 2022 and shall remain closed till 48 hours after the declaration of financial results.
26-07-2022
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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 June 30, 2022 is enclosed herewith.
18-07-2022
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NBCC (India) Ltd - 534309 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2022
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