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. 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). NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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; this is to intimate that the conference call is scheduled to be held on June 30, 2021(Wednesday) at3:00 PM (IST) registered Office, NBCC Bhawan, Lodhi Road, New Delhi - 110003' to discuss the audited financial results for the quarter and financial year ended March 31, 2021. Please find enclosed herewith the Conference call invitation hosted by Prabhudas Lilladher Pvt. Ltd. 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)-Award of Order Receipt of Order
Sir, This is to inform that NBCC (India) Limited has been awarded the work order for engagement as Project Management Consultant (PMC) for undertaking various civil works of Odisha Hydro Power Corporation Ltd. (OHPC). NBCC is project Management Consultant for this Project of the value Rs. 206.00 crore (approx.). The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnqlish/announcementNotices.aspx This is for your information and record. 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, the trading window for dealing in the shares of the Company would remain closed during the Financial Year 2021-22 as given hereunder: Declaration of Financial Results Time Period of Trading Window Closure For Un-Audited Financial Results for the quarter ended June 30, 2021 From July 01, 2021 For Un-Audited Financial Results for the quarter ended September 30, 2021 From October 01, 2021 For Un-Audited Financial Results for the quarter ended December 31, 2021 From January 01, 2022 Audited Financial Results for the quarter and year ended March 31, 2022 From April 01, 2022 Trading Window Closure period Till 48 hours after the date of the respective Board meeting for consideration and approval of Financial Results, which will be intimated from time to time. Jaypee Infratech: Can the narrow win margin by the Suraksha group trigger a revote?
Though there is no provision for providing rebidding opportunities under the IBC, it appears that NBCC might appeal to the NCLT, say expert 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, for the financial year ended March 31, 2021 is enclosed herewith as Annexure-I. The aforesaid information is also available on the website of the company at https://nbccindia.in/webEnglish/announcementNotices.
Jaypee Infra resolution: Homebuyers want Suraksha to provide 300 cr interim fund for construction of stalled projs
On Wednesday, financial creditors of JIL chose Suraksha group over NBCC for taking over the insolvent firm, giving hopes that thousands of homebuyers may finally get possession of their flats after many years of delay