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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 November 11, 2020 in respect with earning conference call, please find enclosed herewith the transcript of discussion held during conference call. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices
26-11-2020
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NBCC (India) Ltd - 534309 - Notice Of The 60Th Annual General Meeting Of NBCC (India) Limited

 Sir, Notice of the 60th Annual General Meeting (AGM) of NBCC (India) Limited to be held on Tuesday, December 22, 2020 at 12.00 noon (IST) at NBCC Bhawan, New Delhi-110003, through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') is enclosed as Annexure-I. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices This is for information and record. Kindly acknowledgement the receipt.
24-11-2020

NBCC to raise Rs 360 crore from auction of commercial space around Lucknow's Gomti Nagar railway station

 The project also offers residential development of 8.5 acres which will be leased by RLDA.
23-11-2020
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir We are enclosing herewith the copies of Newspaper clippings of Public Notice of 60th Annual General Meeting through VC/OVAM and related intimation, published in English and Hindi editions of the newspapers on November 21, 2020. The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx
23-11-2020
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NBCC (India) Ltd - 534309 - Intimation Of Revised Cut-Off Date For E-Voting At NBCC'S AGM.

 Sir, With reference to our earlier intimation dated November 12, 2020 with respect to remote e-voting period i.e. from Saturday, December 19, 2020 (09:00 AM) to Monday, December 21, 2020 (05:00 PM) and Cut-off date, it is hereby informed that the company has revised the cut-off date to December 15, 2020 instead of December 17, 2020. Accordingly, the shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Tuesday, the December 15, 2020 would be eligible for e-voting. The aforesaid information is also available on the website of the Company at: https://www.nbccindia.com/webEnglish/announcementNotices
18-11-2020
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith a copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2020 as published in the newspapers on November 12, 2020. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
17-11-2020
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State-owned NBCC business bags orders worth Rs 1,165 crore in October

 State-owned construction firm NBCC (India) said it has bagged business orders worth Rs 1,165.52 crore last month
16-11-2020
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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. 1165.52 crore in the month of October, 2020. The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx
16-11-2020
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NBCC (India) Ltd - 534309 - General Update

 Sir, This is to inform that the Company has awarded the work, for the Construction of Smart Township/Colony with Colony Road Network and Other Road, Service Building and other allied jobs related to mines for Magadh & Amrapali area of CCL at Tandwa in Chatra district, Jharkhand to M/s Ram Kripal Singh Construction Pvt. Ltd.(L-1) at their quoted price of Rs. 611,83,95,876/- The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx
13-11-2020
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NBCC (India) Ltd - 534309 - Intimation Of 60Th Annual General Meeting, Dividend Payout Date

 Date of Annual General Meeting This is to inform you that 60th Annual General Meeting of the members of NBCC (India) Limited will be held on Tuesday, December 22, 2020 at 12:00 Noon at NBCC Bhawan, Lodhi Road, New Delhi 110003 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the relevant circular issued by the Ministry of Corporate Affairs (MCA), Govt. of India and Securities and Exchange Board of India (SEBI). Dividend Payout Date Final Dividend of 13.50 paisa per paid-up equity share of Re. 1/- each for the financial year 2019-20, if approved by shareholders in the forthcoming 60th AGM, would be paid on or before January 20, 2021. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
12-11-2020
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