Bigul

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
Bigul

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
Bigul

NBCC (India) Ltd - 534309 - Closure of Trading Window

Sir, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and NBCC- Code of Conduct to Regulate, Monitor and Report Trading by Insiders and our earlier intimation dated June 28, 2021, the trading window for dealing in the shares of the Company would remain closed from January 1, 2022 till 48 hours after the declaration of Financial Result for the quarter ended December 31, 2021. Accordingly, all designated/connected persons (including their immediate relatives as per code) are intimated not to enter into any transaction involving the shares of the company during the aforesaid period of closure of the trading window. The aforesaid information is also available on the website of the company i.e. http://www.nbccindia.in/webEnglish/announcementNotices.aspx
23-12-2021
Bigul

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. 150.49 crore in the month of November 2021. The aforesaid information is also available on the website of the Company at https://nbccindia.in/webEnglish/announcementNotices. This is for your information and record.
17-12-2021
Bigul

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

Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that the Company has appointed M/s Alankit Assignments Limited as Registrar and Share Transfer Agent w.e.f. 26.11.2021 in place of M/s Bigshare Services Pvt. Ltd. as approved by the Board of Directors of the Company. The contact details of new RTA are as under: M/ s Alankit Assignments Limited 4E/2 Alankit House, Jhandewalan Extension, New Delhi-1 10055 Tel No.: 011-42541234 Fax No.: 011-23552001 Email: [email protected] Website: www.alankit.com Further, in terms of Regulation 7, a tripartite agreement between the Company, M/s Bigshare Services Pvt. Ltd., existing RTA and M/s Alankit Assignments Ltd., New Delhi, new RTA is under process. The aforesaid information is also available on the website of the Company i.e. https:/ /www.nbccindia.com/webEnglis /announcementNotices.
26-11-2021
Bigul

NBCC (India) Ltd - 534309 - Disclosure Of Related Party Transaction

Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the disclosure of Related Party Transactions of NBCC on Standalone and Consolidated basis for the half- year period ending September 30, 2021 at Annexure-I. The aforesaid information is also available on the website of the company at http://www.nbccindia.in/webEnglish/announcementNotices
23-11-2021
Bigul

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

Sir, With reference to our letter dated November 15, 2021 in respect of the conference call dated November 16, 2021, please find enclosed herewith the transcript of discussion held during the said conference call. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.in/webEnglish/announcementNotices
23-11-2021
Bigul

NBCC (India) Ltd - 534309 - General Updates

It is submitted that NBCC has developed a Residential Complex "NBCC Green View Apartment" at Sector 37D, Gurugram. The Company has received complaints from the allottees regarding certain structural aspects of the project executed by the contractors and the same are being reviewed by the Company with inputs from external experts. The company is looking for viable and feasible remedial measures to address the issues as safety of occupants/residents is our utmost priority. The aforesaid information is also available on the website of the Company i.e. https://www.nbccindia.com/webEnglish/announcementNotices This is for information and record.
22-11-2021

Earnings Call for Q2FY22 of NBCC (India) Ltd.

Conference Call with NBCC (India) Management and Analysts on Q2FY22 Performance and Outlook. Listen to the full earnings transcript.
16-11-2021
Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sir, Copy of un-audited financial result (Standalone & Consolidated) for the Quarter and half-Year ended on September 30, 2021 of NBCC (India) Limited, as published in the English and Hindi newspapers, is enclosed herewith for your information and record. The aforesaid information is also available on the website of the Company https://www.nbccindia.in/webEnglish/announcementNotices
15-11-2021
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