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. 206.00 crore in the month of June, 2021. The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that NBCC (India) Limited has awarded the work as mentioned hereunder: 1. Construction of Faculty Apartment (S+10) (Two Blocks) near Vishwakarma Hostel at IIT BHU, Varanasi (UP) on Design, Engineering, Procurement and Construction (EPC) basis. 2. Construction of 300 Bedded Hostel at Dr KSSR, New Delhi. 3. Construction of 300 Bedded Hostel at Indira Gandhi Stadium, New Delhi. 4. Redevelopment of GPRA Colony at Sarojini Nagar, New Delhi- SH: Construction of Commercial- "C" (Near Metro Station) including allied works on Design, Engineering, Procurement and Construction (EPC) basis including Operation & Maintenance (PKG-III). 5. Construction of Morvi Hostel-II (5+10) and Dining Block (2nd , 3 rd 4th floor) behind existing Morvi Hostel IIT BHU, Varanasi (UP) on Design, Engineering, Procurement and Construction (EPC) basis. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sir, In continuation of our earlier intimation dated June 10, 2021, wherein intimation regarding tenure of Shri Rajendra Chaudhari as Director (Commercial) of the company ended on June 09, 2021, pending further communication from the Administrative Ministry, was given. It is further informed that the Ministry of Housing and Urban Affairs, the Administrative Ministry vide its office Order No.: O-17034/46/2019-PS(Part-1), dated July 7, 2021, communicated regarding non-extension of the tenure of Sh. Rajendra Chaudhari, as Director (Commercial), NBCC beyond June 09, 2021. Accordingly, Sh. Rajendra Chaudhari ceased to be Director (Commercial) of NBCC with effect from June 10, 2021. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Sir, Pursuant to Regulation 30 read with Part A of schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; our letter dated June 29, 2021 in respect of conference call dated June 30, 2021, please find enclosed herewith the transcript of discussion held during the said conference call. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sir, Copy of Audited Financial Statements (Standalone & Consolidated) for the Quarter and Financial Year ended on March 31, 2021 of NBCC (India) Limited as published in the English and Hindi newspapers is enclosed herewith for your information and record. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
NBCC Q4 profit flat at Rs 83 crore, total income rises to Rs 2,706.80 crore
NBCC closed a net profit of Rs 236.24 crore in the last fiscal year as against Rs 99.86 crore in 2019-20.
Earnings Call for Q4FY21 of NBCC (India)
Conference Call with NBCC (India) Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript. NBCC (India) Ltd - 534309 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sir Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 read with Circular No. CIR/CFD/CMDI/27/2019 Dated 08.02.2019, Annual Secretarial Compliance Report issued by M/s P. C. Jain & Co., Company Secretaries, Faridabad for the financial year ended March 31, 2021 is enclosed herewith as Annexure-I. NBCC (India) Ltd - 534309 - Board recommends Final Dividend
NBCC (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended the final Dividend of Rs. 0.47 per paid up equity share of Rs. 1/- each i.e. @47% for the FY 2020-21, subject to the approval of Shareholders in the ensuing Annual General Meeting. NBCC (India) Ltd - 534309 - RESULTS-Quarter And Financial Year Ended March 31, 2021
Sir, A signed copy of the Financial Results (standalone and consolidated) for the quarter and Financial Year ended on March 31, 2021 along with Statutory Auditor''s Report are attached herewith.