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NBCC (India) Ltd - 534309 - Award Of Work For 'Construction Of Balance Works/ Rectification Of Defects For The Works Of HEART BEAT - 2 (On EPC Basis)'.

 This is to inform that NBCC (India) Limited has awarded the work for 'Construction of Balance works/ rectification of defects for the works of HEART BEAT - 2 on as is where Basis at Heartbeat City, Plot no. GH - 01D, Sector-107, Noida, District: Gautam Budh Nagar pertaining to Amrapali group of companies on Engineering, Procurement and Construction (EPC) basis to M/s Gaursons Hi-Tech Infrastructure Private Limited at total contract value of Rs. 351,40,00,000.00/- (Rupees Three Hundred Fifty One Crore Forty lakh only)'. The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx
04-01-2021
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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 30, 2020, the trading window for dealing in the shares of the Company would remain closed from January 01, 2021 till 48 hours after the declaration of unaudited financial result for the quarter ended December 31, 2020. 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 at https://www.nbccindia.com/webEnglish/announcementNotices.
30-12-2020
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NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 60th Annual General Meeting of the members of NBCC (India) Limited was held on Tuesday, December 22, 2020 at through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In line with the SEBI (LODR), 2015 & Companies Act, 2013 facility of e-voting for the Members was made available from December 19, 2020 at 9:00 Hours (IST) to December 21, 2020 at 17:00 Hours (IST). Members who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through e-voting at the Meeting. Shri P C Jain (M/s PC Jain & Co.), Practicing Company Secretary, the scrutinizer has submitted its report on December 24, 2020 and informed that all the resolutions mentioned in the AGM notice have been passed with requisite majority. A copy of Scrutinizer's Report is attached herewith for your information and record.
24-12-2020
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NBCC (India) Ltd - 534309 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 NBCC (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-12-2020
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NBCC (India) Ltd - 534309 - Proceedings Of The 60Th Annual General Meeting (AGM) Of NBCC (India) Limited Held On December 22, 2020.

 This is with reference to the 60th Annual General Meeting (AGM) of the members of NBCC (India) Limited was held on Tuesday, December 22, 2020 at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM"). After conclusion of the AGM, the Company submitted proceeding of the meeting vide letter dated December 22, 2020 as required under Regulation 30 of SEBI (LODR), 2015. In the proceeding intimation, the businesses given at Serial No. 5, 6 and 7 were special business and the Resolution required was Ordinary which has been mentioned as Special due to typographical error. Therefore the word Special mentioned at Serial No. 5, 6 and 7 under columns 'Resolution required' be read as Ordinary. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices
23-12-2020
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NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sir, As per the requirement of Regulation 30(2) - Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of NBCC (India) Limited, held on Tuesday, on December 22, 2020 at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') are enclosed as Annexure-I. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices
22-12-2020
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 This is to inform that NBCC (India) Limited has secured the total business of Rs. 324.81 crore in the month of November, 2020. The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx This is for your information and record.
07-12-2020
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NBCC (India) Ltd - 534309 - Disclosure Of Related Party Transaction

 Sir, Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the disclosure of Related Party Transactions of NBCC on Standalone and Consolidated basis for the half-year ended September 30, 2020 as Annexure-A. The aforesaid information is also available on the website of the company at http://www.nbccindia.com/webEnglish/announcementNotices.
03-12-2020
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sir, In compliance of circulars issued by Ministry of Corporate Affairs, Government of India, and Securities and Exchange Board of India, the Notice of 60th AGM along with Annual Report for the financial year 2019-20 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, we are enclosing herewith the copies of Newspaper clippings regarding completion of dispatch to shareholders of the Company electronically, published in newspapers (English and Hindi) on December 01, 2020. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
02-12-2020
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NBCC (India) Ltd - 534309 - Reg. 34 (1) Annual Report

 Sir, This is inform that the NBCC's 60th Annual General Meeting (AGM), of the shareholders, would be held on Tuesday, December 22, 2020 at 12:00 noon (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. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith Annual Report of the Company for the Financial Year 2019-20. The aforesaid information is also available on the website of the company i.e. https://www.nbccindia.com/webEnglish/annualReport
28-11-2020
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