Bigul

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.aspx
27-09-2021

NBCC bags Rs 968 crore contract for social housing units in Maldives

The 3BHK and 2BHK units are to be constructed in 900 days
24-09-2021
Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Sir, This is to inform that NBCC has secured the work order of 'Construction of 2000 Social Housing' at Hulhumale, Maldives on EPC basis. The total cost of the project is USD 130 Million (Rs. 968.50 crore approx.) The aforesaid information is also available on the website of the company at https://nbccindia.in/webEnglish/announcementNotices.
24-09-2021
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. 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
17-09-2021

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.
15-09-2021
Bigul

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
09-09-2021
Bigul

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
08-09-2021
Bigul

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
08-09-2021
Bigul

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
08-09-2021
Bigul

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
08-09-2021
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