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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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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It is hereby informed that, pursuant to the Ministry of Housing and Urban Affair's office order no. No: 0-17034/37 /2019-PS dated July 17, 2019, tenure of Dr. Jyoti Kiran Shukla, a non official Independent Director of the Company, has ended on July 16, 2022. A copy of the order is enclosed as Annexure-I. The aforesaid information is also available on the website of the company at http://www.nbccindia.in/webEnqlish/announcementNotices.aspx
17-07-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of notice w.r.t. transfer of unclaimed dividend and equity shares to Investor Education and Protection Fund (IEPF) for the FY 2014-15, as published in the newspapers (English & Hindi) on July 15, 2022, is enclosed herewith. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
15-07-2022
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NBCC (India) Ltd - 534309 - General Updates

 In continuation of earlier intimation dated November 22, 2021 with respect to "NBCC Green View Apartment" at Sector 37D, Gurugram, it is hereby informed that the Company has decided to settle with all the homebuyers/allottees by way of buy-back of their flats/units and to do all such acts, deeds and things, necessary, incidental & ancillary to give effect to the same. At NBCC, the concerns of the homebuyers/ customers is the top most priority and Company always endeavors to serve best in their interest.
14-07-2022
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