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 a compliance certificate for the half-year ended September 30, 2019. NBCC (India) Ltd - 534309 - Clarifies on news item
With reference to news appeared in economictimes.indiatimes.com dated October 17, 2019 quoting "NBCC submits revised plan to complete stalled Jaypee projects", NBCC (India) Ltd has submitted to BSE a copy of Clarification is enclosed. NBCC (India) Ltd - 534309 - Clarification sought from NBCC (India) Ltd
The Exchange has sought clarification from NBCC (India) Ltd on October 18, 2019, with reference to news appeared in economictimes.indiatimes.com dated October 17, 2019 quoting "NBCC submits revised plan to complete stalled Jaypee projects"The reply is awaited. NBCC (India) Ltd - 534309 - Shareholding for the Period Ended September 30, 2019
NBCC (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here NBCC (India) Ltd - 534309 - Certificate Under Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015 (ISIN Number: INE095N01031)
Pursuant to the Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the certificate provided by M/s P.C. Jain & Co., Company Secretaries for the half- Year ended September 30, 2019. NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Sir, This is to inform you that NBCC (India) Limited has secured the total business of Rs. 852.17 crores in the month of September 2019. The aforesaid information is also disclosed on the website of the Company i.e. http://www.nbccindia.com/webEnglish/announcementNotices.aspx This is for your record and information. NBCC (India) Ltd - 534309 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepti GambhirDesignation :- Company Secretary and Compliance Officer NBCC appoints PK Gupta as new Chairman, MD
State-owned NBCC has appointed PK Gupta as its new Chairman and Managing Director. Prior to this Gupta was Executive Director (Regional Projects) in R NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Ministry of Housing and Urban Affairs vide its Office Order No. 0-17034/31/2019-PS, dated October 7, 2019, has conveyed the approval of the Competent Authority for appointment of Shri P. K. Gupta, Executive Director, RITES to the post of Chairman & Managing Director (CMD), NBCC (India) Limited with effect from the date of his assumption of charge of the post till September 30, 2023 i.e. the date of his superannuation, or until further orders, whichever is earlier. Accordingly Shri P. K. Gupta (DIN-07698337) has assumed the charge of the post of Chairman & Managing Director (CMD), NBCC (India) Limited w.e.f October 7, 2019. (A/N) Henceforth, Shri Shiv Das Meena ceased to hold the additional charge of Chairman & Managing Director, NBCC (India) Limited w.e.f. October 7, 2019. (A/N) It is hereby confirmed that Shri P. K. Gupta is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. NBCC (India) Ltd - 534309 - Minutes Of The 59Th Annual General Meeting (AGM) Of NBCC (India) Limited Held On September 23, 2019.
As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Minutes of the Annual General Meeting of NBCC (India) Limited, held on Monday, September 23, 2019 at 10.30 am at Air Force Auditorium, Subroto Park, New Delhi - 110010 are enclosed herewith. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt.