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NBCC (India) Ltd - 534309 - Memorandum Of Understanding Between NBCC (India) Limited And RITES Limited

 It is hereby informed that a Memorandum of Understanding (MoU) has ben signed between NBCC (India) limited and RITES Limited on September 04, 2024. This MoU is aims to achieve the effectiveness of synergy and cooperation on a long-term basis to explore combined business interest in relation to the development, financing and execution of projects across India and overseas. The MoU is in the normal course of business of the Company.
04-09-2024
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NBCC (India) Ltd - 534309 - Business Responsibility and Sustainability Reporting (BRSR)

 BRSR REPORT FOR THE FY 2023-24
03-09-2024
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NBCC (India) Ltd - 534309 - Reg. 34 (1) Annual Report.

 This is to inform that NBCC's 64th Annual General Meeting (AGM) would be held on Wednesday, September 25, 2024 at 12:00 noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Further, Notice of 64th AGM and Annual Report including the Standalone and Consolidated Audited Financial Statements for Financial Year 2023-24, along with the Directors' Report, Auditors' Report, CAG comments on financial Statements and other documents required to be attached thereto is enclosed herewith. The shareholders can access/download the Annual Report containing the Notice of the 64th AGM of the Company from the website of the Company at https://www.nbccindia.in/webEnglish/annualReport
03-09-2024
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NBCC (India) Ltd - 534309 - Notice Of The NBCC''s 64Th Annual General Meeting

 This is to inform that NBCC''s 64th Annual General Meeting (AGM) would be held on Wednesday, September 25, 2024 at 12:00 noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 read with the applicable General Circular as issued by the Ministry of Corporate Affairs (MCA) and SEBI, from time to time. Notice of 64th AGM is enclosed herewith.
03-09-2024
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NBCC (India) Ltd - 534309 - Intimation Of Work Order Received By NBCC In Normal Course Of Business, Amounting Rs. 182.50 Crore (Approx.)

 As per Attached letter.
02-09-2024

NBCC Shares Gain After Board Approves Bonus Issue

 NBCC has set Oct. 7 as the record date to determine which shareholders will be eligible for the bonus shares.
02-09-2024
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NBCC board recommends 1:2 bonus issue

 Consequently, the paid-up equity share capital of the company will increase to 270 crore.
01-09-2024
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Issue of Securities

 The Board of Directors has recommended the issuance of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 to the eligible members of the Company as on Record Date, Subject to the approval of the Shareholders in the forthcoming Annual General Meeting.
31-08-2024
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NBCC (India) Ltd - 534309 - Record Date For Bonus Issue

 The Board has fixed Monday, October 07, 2024 as Record Date to determine the eligible members to receive Bonus Shares.
31-08-2024
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NBCC (India) Ltd - 534309 - Corporate Action-Board recommends Bonus Issue

 The Board of Director has recommended the issuance of the Bonus Shares to the Shareholders of the Company in the ratio of 1:2 i.e. 1 (One) new fully paid-up equity Share of Rs. 1 each for every 2 (two) existing fully paid up equity shares of Rs. 1 each to the eligible members of the Company as on Record Date, subject to the shareholders in the forthcoming Annual General Meeting. The Board has fixed Monday October 07, 2024 as record date to determine the eligibility of the members receive bonus shares.
31-08-2024
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