NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated June 29, 2021 Regarding Annual Standalone And Consolidated Financial Statements And Recommendation Of Final Dividend (If Any) For The Financial Year Ended March 31, 2021.
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve It is hereby informed that meeting of Board of Directors of the Company is to be held on Tuesday, June 29, 2021 to inter-alia consider the following: 1. Approve the Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2021. 2. Recommend Final Dividend, if any, for the financial year ended March 31, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of NBCC-Code of Conduct to Regulate, Monitor, and Report trading by Insiders, and with reference to our earlier letter dated March 26, 2021, the Company has intimated the closure of Trading Window for transactions in the shares of the company from April 1, 2020 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2021 for all the designated/connected persons including their dependents and immediate relative(s).22-06-2021
