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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 it Office Order No. O-17034/42/2021-PS dated November 10, 2021 conveyed that competent authority entrusted the additional charge of Director (Project), NBCC (India) Ltd to Shri Tadi Laksminarayan Reddy (DIN No: 09085199), Managing Director, HSCL. Accordingly, Shri Tadi Laksminarayan Reddy has assumed the additional charge of Director (Project), NBCC (India) Limited w.e.f November 11, 2021 and appointed as additional director. It is hereby confirmed that Shri Tadi Laksminarayan Reddy is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Shri Tadi Laksminarayan Reddy does not hold any share of NBCC.
12-11-2021

NBCC Q2 profit rises 68% to Rs 72 cr; revenue up at Rs 1,961 cr

 State-owned construction firm NBCC on Friday reported a 68 per cent rise in its consolidated net profit to Rs 72.03 crore for the second quarter ended September 30. The company had posted a net profit of Rs 42.80 crore in the year-ago period. The total income rose to Rs 1,960.91 crore in the second quarter of this fiscal from Rs 1,426.27 crore in the year-ago period, according to a regulatory filing. Delhi-based NBCC had posted a net profit of Rs 221.80 crore over a turnover of Rs 7,012.35 crore for the entire 2020-21 financial year. NBCC is engaged in project management consultancy (PMC) and real estate businesses.
12-11-2021
Bigul

NBCC (India) Ltd - 534309 - Submission Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half-Year Ended On September 30, 2021

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Board of Directors of NBCC (India) Limited in their Board Meeting held today i.e. November 12, 2021, inter-alia considered and approved the Financial Results (standalone and consolidated) of the Company for the quarter and half-year ended September 30, 2021. Kindly find attached herewith Un-audited Financial Results (standalone and consolidated) for the quarter and half-year ended September 30, 2021 along with Limited Review Report of Statutory Auditor''s thereon. The meeting commenced at 12:35 p.m. and concluded at 02:00 p.m.
12-11-2021
Bigul

NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 12, 2021 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

 Sir, Board of Directors of NBCC (India) Limited in their Board Meeting held on November 12, 2021 inter-alia considered the following: 1. Took note the assumption of Additional Charge of the Post of Director (Project), NBCC (India) Limited by Shri Tadi Lakshminarayan Reddy, Managing Director (HSCL) w.e.f. November 11, 2021 pursuant to the Ministry of Housing and Urban Affairs office order dated November 10, 2021. 2. Approved the Standalone and Consolidated un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2021. 3. Took note of appointment of M/s Dhawan & Co. as Statutory Auditor of the Company made by C & AG for the financial Year 2021-22. A signed copy of the Financial Results (standalone and consolidated) for the quarter and half year ended on September 30, 2021 along with Auditor's Limited Review Report by Statutory Auditors of the Company, is attached herewith. The meeting commenced at 12:35 p.m. and concluded at 02:00 p.m.
12-11-2021
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. 467.44 crore in the month of October 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.
10-11-2021
Bigul

NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated November 12, 2021

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, November 12, 2021 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half-year ended September 30, 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 October 1, 2021, 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 This is for information and record.
28-10-2021
Bigul

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. Bigshare Services Pvt. Ltd. under regulation 74 (5) of Securities and Exchange (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 is enclosed herewith as Annexure-I.
27-10-2021
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 work order for engagement as Project Management Consultant (PMC) for construction of Phase III of BPS Govt. Medical College, Khanpur Kalan, Sonepat, Haryana. The total cost of the Project is Rs. 285 Crore approx. subject to the revision as per Haryana Schedule Rates (HSR) 2021 plinth area rates. The aforesaid information is also available on the website of the company at https://nbccindia.in/webEnglish/announcementNotices
20-10-2021
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 work of construction and Infrastructure Development at the University of Delhi as mentioned hereunder: I. Construction of Building for Institution of Eminence- Rs. 41.60 crore II. Futuristic and new hostel cum transit accommodation for Institution of Eminence at Dhaka Housing Complex- Rs. 32.57 crore III. Upgradation of hostel building up area 1800 Sq.m. including split air conditioner in hostel, LAN and ventilation system etc.-Rs. 3.74 crore NBCC is the Project Management Consultant for this project value of Rs. 77.91 Crore. The aforesaid information is also available on the website of the company at https://nbccindia.in/webEnglish/announcementNotices
20-10-2021
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 work order for engagement as Independent Engineer for operations, Management and Development of Jaipur International Airport. NBCC is the Project Management Consultant for providing independent engineer services amounting to Rs. 12.40 crore inclusive of all taxes except GST. The aforesaid information is also available on the website of the company at https://nbccindia.in/webEnglish/announcementNotices
20-10-2021
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