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. 36.85 crore in the month of August, 2021. The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx
NBCC auctions unsold FAR at Amrapali Group's Princely Estate project in Noida for Rs 43 crore
The first unused FAR has been successfully auctioned for Rs 43 crore, sources said, adding the payment would be made in the next six months. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir, It is hereby informed that the Notice & Annual Report of NBCC's 61st Annual General Meeting for the financial year 2020-21 has been sent to all the shareholders electronically through Central Depository Services (India) Limited (CDSL) whose email addresses are registered with their Depository Participant/ RTA. Further, copies of newspaper advertisements regarding completion of dispatch of Notice & Annual Report as published in newspapers (English and Hindi) on September 09, 2021 are enclosed herewith. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Reg. 34 (1) Annual Report
Sir, This is to inform that the NBCC''s 61st Annual General Meeting (AGM) would be held on Thursday, September 30, 2021 at 2:00 pm (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. A Copy of the NBCC''s Notice of 61st Annual General Meeting and Annual Report for the Financial Year 2020-21 are enclosed herewith. Further, in compliance of the relevant circulars, the Annual Report for the Financial Year 2020-21 including the Notice of 61st Annual General Meeting is also being sent to all the members of the Company electronically whose email addresses are registered with their Depository Participant/ RTA of the Company. The aforesaid information is also available on the website of the company i.e. https://www.nbccindia .com/webEnqIish/annualReport NBCC (India) Ltd - 534309 - Notice Of The 61St Annual General Meeting Of NBCC.
Sir, This is to inform that the 61st Annual General Meeting (AGM) of NBCC (India) Limited would be held on Thursday, September 30, 2021 at 2:00 pm (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. A Copy of the 61st AGM''s Notice is enclosed herewith. The aforesaid information is also available on the website of the company i.e. https: //www. nbccindia.com/webEngIish/annuaIReport NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir, This to inform that, newspaper advertisement of Public Notice of NBCC''s 61st Annual General Meeting (AGM) dated September 30, 2021 and related e-Voting information as published in English and Hindi newspapers on September 8, 2021, are enclosed herewith. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Extension Of Services Of Registrar & Share Transfer Agent (RTA).
Sir, This is to inform that the services of M/s Bigshare Services Pvt. Ltd., being the Registrar & Share Transfer Agent (RTA) of NBCC (India) Limited are hereby extended till October 31, 2021. The aforesaid information is also available on the website of the company at https://www.nbccindia.com/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Intimation Of Date Of NBCC'S 61St Annual General Meeting (AGM), Period Of Remote E-Voting, Cut-Off Date And Record Date For The Payment Of Final Dividend, If Declared At Forthcoming AGM.
Sir, This is hereby informed that the NBCC's 61st Annual General Meeting is scheduled to be held on Thursday September 30, 2021 at 02:00 PM (IST) through 'Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'. The voting period would begin on Monday, September 27, 2021 (9:00 a.m.) (IST) and end on Wednesday, September 29, 2021 (5:00 p.m.)(IST) During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Thursday, September 23, 2021 may cast their vote electronically. Record date for the payment of final dividend: The Company has fixed Thursday, September 23, 2021 as the ''Record Date'' for determining members eligible to receive final dividend of Rs. 0.47/- per paid up equity share of Rs. 1/- each ( i.e.@ 47%) for the financial year 2020-21. The dividend recommended, if approved at the AGM, would be paid within the stipulated period of 30 days of declaration. NBCC (India) Ltd - 534309 - Intimation Of Date Of NBCC'S 61St Annual General Meeting (AGM), Period Of Remote E-Voting, Cut-Off Date And Record Date For The Payment Of Final Dividend, If Declared At Forthcoming AGM.
Sir, Date of 61st Annual General Meeting and remote e-voting and Cut-off date: This is hereby informed that the NBCC's 61st Annual General Meeting is scheduled to be held on Thursday, September 30, 2021 at 02:00 PM (IST) through 'Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'. The voting period would begin on Monday, September 27, 2021 (9:00 a.m.) (IST) and end on Wednesday, the September 29, 2021 (5:00 p.m.)(IST) During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Thursday, September 23, 2021 may cast their vote electronically. Record date for the payment of final dividend: The Company has fixed Thursday, September 23, 2021 as the ''Record Date'' for determining members eligible to receive final dividend of Rs. 0.47/- per paid-up equity share of Rs. 1/- each ( i.e.@ 47%) for the financial year 2020-21.
NBCC receives around Rs 100 crore from SBICap for six stalled Amrapali projects: Sources
With this, construction work on the six projects will be expedited, NBCC sources told Moneycontrol.