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Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Sir, This is to inform that NBCC (India) Limited has signed a Memorandum of Understanding (MoU) with Ministry of Youth Affairs & Sports (MYAS), Department of Sports, Govt. of India to Provide Project Management Consultancy for development of National Sports University at Imphal, Manipur. The approximate cost of project would be Rs. 400 crore. The aforesaid information is also disclosed on the website of the Company http://www.nbccindia.com/webEnglish/announcementNotices.aspx This is for your record and information. Kindly acknowledge receipt.
30-09-2019
Bigul

NBCC (India) Ltd - 534309 - Closure of Trading Window

 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 shall remain closed from October 1, 2019 till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019 will be intimated later. The aforesaid information is also available on the website of the company i.e. http://www.nbccindia.com/webEnglish/announcementNotices.aspx
27-09-2019
Bigul

NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 59th Annual General Meeting of the members of NBCC (India) Limited was held on Monday, September 23, 2019 at 10.30 a.m. at Air Force Auditorium, Subroto Park, New Delhi - 110010. The members were informed that the facility of e-voting for the members was made available from September 20, 2019 at 9:00 a.m. to September 22, 2019 at 5:00 p.m. Those 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 ballot paper at the Meeting. Shri P C Jain (M/s PC Jain & Co.), Practicing Company Secretary, the scrutinizer has submitted its report on September 24, 2019 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.
25-09-2019
Bigul

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
25-09-2019
Bigul

NBCC (India) Ltd - 534309 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 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. Thanking You.
23-09-2019
Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 This is to inform that NBCC (India) Limited has signed an Memorandum of Understanding (MoU) with Utkal University, Bhubaneswar, Odisha in September, 2019 for construction of various infrastructure buildings in existing campus of the University at Bhubneswar and new campus at Chandikhol, Odisha. The approximate cost of work would be Rs. 390 crore.
16-09-2019
Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 This is to inform that NBCC (India) Limited has received a Letter of Award (LoA) of work from Indian Institute of Management (IIM) Sambalpur to provide Project Management Consultancy for the development of permanent campus (Phase-1 works). The estimated project cost is Rs. 421 crore (approx.) including PMC fees. Total business secured in the month of August, 2019 is Rs. 400 crore. The aforesaid information is also available on the website of the company at https://www.nbccindia.com/webEnglish/announcementNotices This is for your information and record. Kindly acknowledge receipt
07-09-2019
Bigul

NBCC (India) Ltd - 534309 - Clarifies on News item

 With reference to news appeared in https://www.financialexpress.com dated September 6, 2019 quoting "Jaypee Infratech case: NBCC to submit revised plan to take over 27 incomplete projects", NBCC (India) Ltd has submitted to BSE a copy of Clarification is enclosed.
06-09-2019
Bigul

NBCC (India) Ltd - 534309 - Clarification sought from NBCC (India) Ltd

 The Exchange has sought clarification from NBCC (India) Ltd on September 6, 2019, with reference to news appeared in https://www.financialexpress.com dated September 6, 2019 quoting "Jaypee Infratech case: NBCC to submit revised plan to take over 27 incomplete projects"
06-09-2019
Bigul

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

 Sir, Certified true copy of Notice of 59th Annual General Meeting, Book Closure Period and Information on Remote E-voting as published in the newspapers are enclosed herewith for your information and record. The aforesaid information is also available on the website of the company at https://www.nbccindia.com/webEnglish/announcementNotices
30-08-2019
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