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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to intimate that the conference call is scheduled to be held on February 16, 2022 (Wednesday) at 03:00 PM (IST), Registered Office, NBCC Bhawan, Lodhi Road, New Delhi - 110003' to discuss the unaudited financial results for the quarter and nine months ended December 31, 2021. Please find enclosed herewith the Conference call invitation hosted by ICICI Securities. The aforesaid information is also disclosed on the website of the company https://nbccindia.in/webEnglish/announcementNotices
15-02-2022
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NBCC (India) Ltd - 534309 - The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine-Months Ended December 31, 2021.

 Board of Directors of NBCC (India) Limited in their Board Meeting held on February 14, 2022 inter-alia considered the following: - 1. Approved the standalone and consolidated Un-audited Financial Results of the Company for the quarter and nine-months ended December 31, 2021. A signed copy of the Financial Results (standalone and consolidated) for the quarter and nine-months ended December 31, 2021 along with Limited Review Report by Statutory Auditors of the Company, is attached herewith.
14-02-2022
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NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2022 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

 Sir, Board of Directors of NBCC (India) Limited in their Board Meeting held on February 14, 2022 inter-alia considered the following: 1. Approved the standalone and consolidated Un-audited Financial Results of the Company for the quarter and nine-months ended December 31, 2021. A signed copy of the Financial Results (standalone and consolidated) for the quarter and nine-months ended December 31, 2021 along with Limited Review Report by Statutory Auditors of the Company, is attached herewith. The meeting commenced at 05:45 p.m. and concluded at 09:10 p.m. The aforesaid information is also available on the website of the Company https: //www.nbccindia.in/webEnglish/announcementNotices
14-02-2022
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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated February 14, 2022

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 the Board of Directors of the Company would be held on Monday, February 14, 2022 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and nine-months ended December 31, 2021. Further, in terms of NBCC-Code of Conduct to Regulate, Monitor, and Report trading by Insiders, the Trading Window for transactions in the shares of the Company which was closed from January 1, 2022, shall remain closed till 48 hours after the declaration of financial results for all the Designated/Connected Persons including their dependents and immediate Relative(s). The aforesaid information is also available on the website of the Company https://nbccindia.in/webEnglish/announcementNotices
31-01-2022
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NBCC (India) Ltd - 534309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir, A copy of the certificate as received from the NBCC''s Registrar and Transfer Agent (RTA) i.e. Alankit Assignment Limited under regulation 74 (5) of Securities and Exchange (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 is enclosed herewith as Annexure-I.
25-01-2022
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NBCC (India) Ltd - 534309 - Shareholding for the Period Ended December 31, 2021

 NBCC (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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NBCC (India) Ltd - 534309 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
19-01-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 Sir, This is to inform that NBCC (India) Limited has secured the total business of Rs. 592 crore in the month of December, 2021. The aforesaid information is also available on the website of the Company at https ://nbccindia. in/webEnglish/announcementNotices.
14-01-2022
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Sir, This is to inform that NBCC (India) Limited has been awarded the following works as under: 1. Name of work: Construction of Drug warehouse at Itawa, Lucknow Hardoi, Unnav, Kannoj; Name of client: National Health Mission (NHM), Lucknow; Value: Rs. 46.0417 crore; 2. Name of work: Augmentation of Additional bed by provision of 6 bedded & 20 bedded pre-fab unit structures under ESRP-II in Bareli Mandal; Name of client: National Health Mission (NHM), Lucknow; Value: Rs. 27.8672 crore; 3. Name of work: Construction of Inter-disciplinary 'Academic, administrative and Research building for Institution of Eminence at Maurice Nagar (G=6 with 2 basements)' with built-up area of about 1800 Sqm.; Name of client: University of Delhi; Value: Rs. 144.00; 4. Name of work: Construction of 'Academic building for technological institution, faculty of Technology at north campus (G+% with 2 basements)' with built-up area of about 2000 Sqm.; Name of client: University of Delhi Value: Rs. 174.49.
31-12-2021
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sir, This is to inform that the Ministry of Housing and Urban Affairs (MoHUA) vide its Office Order No: O-17034/39/2014-PS (Part-1) (E. No. 9072545) dated November 22, 2021 has conveyed the approval of Competent Authority for appointment of the following persons as Non-Official Independent Directors (NOIDs) on the Board of NBCC (India) Limited for a period of three years w.e.f. the date of notification of their appointment or until further orders: 1. Shri Rajeev Kumar 2. Shri Meghjibhai Amrabhai Chavda 3. Dr. Raghavendra Sharma 4. Shri Asim Misra 5. Shri Bhimrao Panda Bhosale Further, the above-named persons have been appointed as Additional Director on the Board of NBCC w.e.f. December 24, 2021. Information, as required under Regulation 30 Para A of Schedule III of the SEBI Regulations, 2015 (LODR), is at Annexure-I. It is hereby affirmed that none of the above-named persons is debarred from holding the office of director by virtue of any SEBI order or any other such authority.
25-12-2021
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