Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

NBCC (India) Ltd - 534309 - Intimation Of Record Date For The Payment Of Final Dividend And Period Of Remote E-Voting.

 Sir, Record date for the payment of final dividend: The Board of Directors in their meeting held on November 11, 2020 have fixed the record date i.e. November 27, 2020 for the payment of final dividend, if approved in the 60th Annual General Meeting of the Company to be held on December 22, 2020 (Tuesday) at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Information on remote e-voting and Cut-off date: This is in the reference to the 60th Annual General Meeting The voting period would begin on Saturday, the December 19, 2020 (9:00 a.m.) and end on Monday, the December 21, 2020 (5:00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Thursday, the December 17, 2020 may cast their vote electronically. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
12-11-2020
Bigul

NBCC (India) Ltd - 534309 - General Update On Amrapali Work By NBCC

 Sir, With reference to earlier letter no. NBCC/BS/2019-20 dated March 20, 2020 w.r.t. to general update on Amrapali case, this is to inform that Hon''ble Supreme Court appointed Ld. Court Receiver has granted the approval to tender all the projects of Amrapali. Accordingly, NBCC (India) Limited has awarded the work of 22 projects of Amrapali (residential) of total estimated cost of Rs. 7309.71crore out of which two projects of Rs. 7.50 crore has been completed and handed over. Further, till now 695 flats have been completed and handed over by NBCC. 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.
12-11-2020
Bigul

NBCC (India) Ltd - 534309 - General Update

 Sir, This is to inform that the Company has awarded the following works: 1. Work for Development of Bharat Vandana Park at Sector 20, Dwarka, New Delhi on Design Engineering, Procurement and Construction (EPC) basis to M/s NKG Infrastructure Ltd at their quoted price of Rs. 512.47 Crores. 2. Work for construction of Permanent campus (Phase-I) of Indian Institute of Management Visakhapatnam (IIMV) at Gambheeram village, Anandapuram Mandal, Visakhapatnam, Andhra Pradesh- 530052 on Lumpsum Basis to M/s Shapoorji Pallonji and Company Private Limited at their quoted price of Rs. 392,48,00,000. The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnqlish/announcementNotices.aspx
12-11-2020
Bigul

NBCC (India) Ltd - 534309 - Fixes Record Date for Final Dividend

 NBCC (India) Ltd has informed BSE that the Company has fixed November 27, 2020 as the Record Date for the purpose of Payment of Final Dividend, if approved by the shareholders in the ensuing AGM.
12-11-2020
Bigul

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 schedule on November 13, 2020 (Friday) at 2:00 PM, Registered Office, NBCC Bhawan, Lodhi Road, New Delhi - 110003' to discuss the unaudited financial results for the quarter ended on September 30, 2020. Please find enclosed herewith the Conference call invitation hosted by Yes Securities. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices Note: Time is subject to change. Changes may happen due to exigencies on the part of Company. This is for your record and information.
11-11-2020
Bigul

NBCC (India) Ltd - 534309 - Un-Audited Financial Results For The Quarter And Half-Year Ended September 30, 2020

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2020, which have been approved and taken on record by the Board of Directors of the Company at their Meeting held on November 11, 2020. The Auditor's Limited Review Report by the Dhawan & Co., Statutory Auditor's is enclosed herewith. The Meeting commenced at 03:00 p.m. and concluded at 04:35 p.m. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
11-11-2020
Bigul

NBCC (India) Ltd - 534309 - Outcome Of NBCC''s Board Meeting Held On November 11, 2020

 Sir, Board of Directors of NBCC (India) Limited in their Board Meeting held on November 11, 2020 inter-alia considered the following: - 1. Approved the standalone and consolidated Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2020. (A signed copy of the financial results along with Auditor's Limited Review Report by Statutory Auditors of the Company is enclosed.) 2. Decided to hold NBCC'S 60TH AGM on Tuesday, December 22, 2020 at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Fixed November 27, 2020, as the Record date for the payment of final dividend, if approved by the shareholders in the ensuing AGM. 4. To close NBCC Engineering & Consultancy Limited, a wholly-owned subsidiary company of NBCC, through Winding-up. 5. To close NBCC Gulf LLC, a foreign Subsidiary Company of NBCC through liquidation. The meeting commenced at 03:00 p.m. and concluded at 04:35 p.m.
11-11-2020
Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sir, Copy of the notice of Board Meeting of NBCC (India) Limited scheduled to be held on November 11, 2020 as published in the newspapers is enclosed herewith for your information and record. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices This is for information and record.
04-11-2020
Bigul

NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated November 11, 2020

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of the Board of Directors of the Company would be held on Wednesday, November 11, 2020 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half-year ended September 30, 2020. Further, in terms of NBCC-Code of Conduct to Regulate, Monitor, and Report Trading by Insiders, the Trading Window for transactions in the shares of the Company which was closed from October 1, 2020, shall remain closed till 48 hours after the declaration of financial results for all the Designated/Connected Persons including their dependents and immediate Relative(s). 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 acknowledge receipt.
31-10-2020
Bigul

NBCC (India) Ltd - 534309 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended September 30, 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 records.
28-10-2020
Next Page
Close

Let's Open Free Demat Account