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 July 06, 2020, inter alia, has recommended a final dividend of Rs. 0.135/- i.e. 13.5% per paid up equity Share of Rs. 1/- each for the financial year 2019-20 subject to the approval of the shareholders in the ensuing Annual General Meeting. NBCC (India) Ltd - 534309 - Submission Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2020
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Board of Directors of NBCC {India) Limited in their Board Meeting held today i.e. July 06, 2020, inter-alia considered and approved standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31; 2020. Kindly find attached herewith audited Financial Results (standalone and consolidated) for the quarter and year ended March 31, 2020 along with Auditor''s Report thereon . NBCC (India) Ltd - 534309 - Outcome Of Board Meeting Held On July 06, 2020 Under Regulation 33 Of SEBI (LODR) Regulation, 2015
Board of Directors of NBCC (India) Limited in their Board Meeting held today i.e. July 06, 2020, inter-alia considered the following: - 1. Approved the Audited Financial Results (standalone and consolidated) for the quarter & Financial Year ended March 31, 2020 along with the Auditor''s Report thereon. 2. Recommended a final dividend of Rs. 0.135/- i.e. 13.5% per paid up equity Share of Rs. 1/- each for the financial year 2019-20 subject to the approval of the shareholders in the ensuing Annual General Meeting. 3. Approved the Scheme of Merger of NBCC International Limited and NBCC Environment Engineering Limited, wholly owned subsidiaries with NBCC (India) Limited, Holding Company. A signed copy of the Audited Financial Results (standalone and consolidated) for the quarter and year ended March 31, 2020 along with Auditor's Report by Statutory Auditors of the Company, is attached herewith.(Copy Attached). NBCC (India) Ltd - 534309 - Extension Of Tenure Of Shri Rajendra Chaudhari, Director (Commercial) Of NBCC (India) Limited.
Sir, It is hereby informed that Ministry of Housing and Urban Affairs vide Office Order No. O-17034/46/2019-PS dated July 02, 2020, conveyed the approval of Competent Authority for extension of tenure of Shri Rajendra Chaudhari as Director Commercial, NBCC (India) Limited for a period of one year w.e.f June 10, 2020 or until further orders, whichever is earlier. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices 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 2020-21 as given hereunder: For Un-Audited Financial Results for the quarter ended June 30, 2020: From July 01, 2020 For Un-Audited Financial Results for the quarter ended September 30, 2020: From October 01, 2020 For Un-Audited Financial Results for the quarter ended December 31, 2020: From January 01, 2021 For Audited Financial Results for the quarter and year ended March 31, 2021, From April 01, 2021, Till 48 hours after the date of the respective Board meeting for consideration and approval of Financial Results In addition, the Company may declare any other schedule for the closure of the trading window based on requirements and the same would be notified accordingly. NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Rescheduled Board Meeting Dated July 06,2020, And Recommendation Of A Final Dividend, If Any
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve Sir, With reference to our earlier letter dated June 23, 2020 where the company intimated to the Stock exchange (s) of its Board Meeting to be held on June 30, 2020, it is hereby informed that meeting of Board of Directors of the Company has been rescheduled to be held on Monday, July 06, 2020 to consider inter-alia; 1. Approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2020. 2. To recommend Final Dividend, if any, for the financial year ended March 31, 2020 for the approval of shareholders at the ensuing Annual General Meeting. The aforesaid information is also available on the website of the company i.e. https://www.nbccindia.com/webEnglish/announcementNotices This is for information and record. Kindly acknowledge receipt. NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated June 30, 2020 And Recommendation Of A Final Dividend, If Any.
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Board of Directors of the Company is to be held on Tuesday, June 30, 2020 to consider inter-alia 1. Approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2020. 2. To recommend Final Dividend, if any, for the financial year ended March 31, 2020 for the approval of shareholders at the ensuing Annual General Meeting. Further, 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, 2020, 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, 2020 for all the designated/connected persons including their dependents and immediate relative(s). 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, kindly find attached herewith Annual Secretarial Compliance Report issued by M/s P. C.Jain & Co., Company Secretaries, Faridabad for the financial year ended March 31, 2020. The aforesaid information is also available on the website of the company at https://www.nbccindia.com/webEnglish/announcementNotices.
NBCC to handover 1,000 Amrapali units by year-end; 10,000 by June 2021
The estimated cost of completion of all 40,000-odd pending units of Amrapali is around Rs 8,500 crore