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 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.
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. 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 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. 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 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. 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 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. 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.