NBCC (India) Ltd - 534309 - Outcome Of Board Meeting Held On June 29, 2021
Sir, Board of Directors of NBCC (India) Limited in their Board Meeting held on June 29, 2021 inter-alia considered the following: 1.Approved the Audited Financial Results (standalone and consolidated) for the quarter and Financial Year ended March 31, 2021. 2. 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. 3. Approved the appointment of M/s Chandra Wadhwa & Co., Cost Accountants as Cost Auditor of the Company for the FY 2021-22.4. Taken note of closure of NBCC Gulf LLC, Sultanate of Oman (A subsidiary of NBCC) 5. Taken note of the voting results on the Resolution Plan submitted by NBCC and others for Jaypee Infratech Limited (JIL). The same voting results are available on the website of the stock exchanges (Filed on June 23, 2021 by JIL).29-06-2021