NBCC (India) Ltd - 534309 - Shareholding for the Period Ended September 30, 2021
NBCC (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here13-10-2021
13-10-2021
NBCC (India) Ltd - 534309 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Deepti GambhirDesignation :- Company Secretary and Compliance Officer11-10-2021
NBCC (India) Ltd - 534309 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NBCC (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sir, The NBCC''s 61st Annual General Meeting (AGM) was held on Thursday, September 30, 2021 at 2:00 PM (1ST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). In line with the SEBI (LODR), 2015 & the Companies Act, 2013 facility of e-voting for the Members was made available from Monday, September 27, 2021 at 9:00 AM (IST) to Wednesday, September 29, 2021 at 05:00 PM (1ST). Members who were present at the Annual General Meeting and had not casted their votes by remote evoting were given the facility to cast their vote through e-voting at the Meeting. Shri P C Jain (M/s PC Jain & Co.),Practicing Company Secretary, the scrutinizer has submitted its report on October 1, 2021 and informed that all the resolutions mentioned in the AGM notice have been passed with requisite majority. A copy of Scrutinizer''s Report alongwith Voting Results are attached herewith for your information and record.04-10-2021
NBCC (India) Ltd - 534309 - Reg. 34 (1) Annual Report
This is in continuation to our earlier intimation dated September 08, 2021 regarding Notice & Annual Report for the FY 2020-21 W.r.t. NBCC''s 61st Annual General Meeting (AGM) held on Thursday, September 30, 2021 at 2:00 pm (1ST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Accordingly, pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, a copy of the Annual Report for the FY 2020-21 after few typographical changes with no material impact is enclosed herewith. The same is also available on the website of the Company i.e. https://www.nbccindia.com/webEnglish/annual Report This is for information and record.01-10-2021
NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Sir, This is hereby informed NBCC (India) Limited has been awarded the work order for construction of District and Central Drug Warehouse, under National Health Mission (NHM), Lucknow as mentioned hereunder: 1. 4 nos. District Drug Project Value Warehouse (Kanpur Rs. 39.44 Crore Division- Kanpur Na gar; Kanpur Dehaat; Itawa and Kannauj) 2. 4 nos. District Drug Warehouse (Lucknow; Rs. 39.44 Crore Hardoi; Lakhimpur Khiri; and _Unnao) 3 .1 no. Central Drug Warehouse (Lucknow) Rs. 17.60 crore Total Project Value Rs. 96.4830-09-2021
NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sir, As per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of NBCC (India) Limited, held on Thursday, on September 30, 2021 at 02: 00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") are enclosed as Annexure-I. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices This is for information and record. Kindly acknowledge receipt30-09-2021
NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Sir, With reference to our earlier intimation dated October 28, 2020, regarding MOU between NBCC (India) Limited and Delhi Transport Corporation (DTC), for Development of various Land Parcel (s) at Shadipur colony, Vasant Vihar depot, Hari Nagar Depot and Hari Nagar colony. This is hereby informed that total estimated cost of construction for the said work has increased to Rs. 1,942/- crore including the NBCC fee. out of which Rs. 1,000/- was sanctioned to NBCC in FY 2020-21. Accordingly, in continuation, additional business amounting Rs. 942/- crore has accrued to NBCC. The aforesaid information is also available on the website of the company at https://nbccindia.com/webEnglish/announcementNotices28-09-2021
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 October 01, 2021 till 48 hours after the declaration of Financial Result for the quarter ended September 30, 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 trading window. The aforesaid information is also available on the website of the company i.e. http://www.nbccindia.com/webEnglish/announcementNotices.aspx27-09-2021
NBCC bags Rs 968 crore contract for social housing units in Maldives
The 3BHK and 2BHK units are to be constructed in 900 days24-09-2021