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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting For: (I) Approval For Audited Standalone And Consolidated Financial Results For The FY 2023-24; And (Ii) Recommendation Of Final Dividend (If Any) For The FY 2023-24.

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 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 Tuesday, May 28, 2024 to inter-alia consider the following: 1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024. 2. Recommend Final Dividend, if any, for the financial year ended March 31, 2024 subject to the approval of shareholders at the ensuing Annual General Meeting. 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 April 1, 2024 and shall remain closed till 48 hours after the declaration of financial results.
14-05-2024
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NBCC (India) Ltd - 534309 - Intimation Of Work Orders Received By NBCC In Normal Course Of Business, Amounting Rs. 400 Crore (Approx.)

 This is hereby informed that NBCC (India) Limited has been awarded the work orders by the Hon''ble Court Receiver of Supreme Court of India as under: 1. Amrapali Vananchal City, Bhilai District Chhattisgarh 2. Amrapali Cosmos, Aluva, Ernakulam District Kerala The said works are in the normal course of business of the Company.
08-05-2024
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NBCC (India) Ltd - 534309 - In-Principle Approval To Form A Wholly Owned Subsidiary In Dubai

 This is to inform that the Company (NBCC) has accorded the In-principle approval for incorporation of a wholly owned subsidiary in Dubai (UAE) subject to the approval of its Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA). Further developments would be intimated in due course of time.
28-04-2024

NBCC Secures Record Rs 23,500 Crore Worth New Projects In 2023-24

 NBCC Ltd secured a record Rs 23,500 crore worth of new projects in the fiscal year 2023-24, marking a significant increase from the preceding year.
23-04-2024
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, a press release titled " NBCC registers historical performance in FY 2023-24" being issued to the media is enclosed herewith.
23-04-2024
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NBCC (India) Ltd - 534309 - Certificate Under Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015 a certificate as received from M/s P. C. Jain & Co. (Practicing Company Secretaries) for the financial year ended march 31, 2024 is enclosed herewith.
19-04-2024
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NBCC (India) Ltd - 534309 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 A certificate as received from the NBCC''s RTA i.e. Alankit Assignments Limited under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 is enclosed herewith
19-04-2024
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NBCC (India) Ltd - 534309 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024

 Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015 a certificate jointly issued by the Company and Registrar and Share Transfer Agent i.e. Alankit Assignment Limited for the year ended march 31, 2024 is enclosed herewith.
19-04-2024

NBCC to set up shadow lender to help save over $100 million

 The construction and real estate developer estimates the move will help it save $108 million in interest costs over the next two years, said the sources, who did not want to be named as the discussions are private.
19-04-2024
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NBCC (India) Ltd - 534309 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNBCC (India) Ltd 2CIN NO.L74899DL1960GOI003335 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepti Gambhir Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Baldev Kaur Sokhey Designation: Director Finance and Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2024
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