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NBCC (India) Ltd - 534309 - Revised Information On Remote E-Voting.

 Sir, This is in reference to our earlier intimation filed with the Stock Exchange on August 14, 2019 with respect to the 'Book Closure period and Remote e-Voting'. It is hereby informed that the remote e-voting period will commence on September 20, 2019 (Friday) at 9:00 a.m. and end on September 22, 2019 (Sunday) at 5:00 p.m.. The members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. September 17, 2019 (Tuesday) may cast their vote electronically. The aforesaid information is also disclosed on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt
26-08-2019
Bigul

NBCC stock falls on concerns of weak execution and earnings growth

 The company's order book at Rs 68,000 crore on the standalone level and Rs 85,000 crore at the consolidated level means more than eight years of revenues visibility
25-08-2019
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Ministry of Housing and Urban Affairs (MoHUA) Office Order No. O-17034/81/2018-PS, dated August 16, 2019, Smt. Baldev Kaur Sokhey has assumed the charge of the post of Director (Finance) of NBCC (India) Limited with effect from August 16, 2019 (A/N) till June 30, 2024 i.e. the date of her superannuation, or until further orders whichever is earlier. Accordingly Shri Rakesh Kumar Arora ceased to be Director (Finance) of the Company with effect from August 16, 2019 (A/N). Pursuant to SEBI direction regarding Enforcement of SEBI Orders regarding appointment of Directors by listed companies and BSE Circular No. LIST/COMP/14/ 2018-19, dated June 20, 2018, & NSE Circular No. NSE/CML/2018/24, dated June 20, 2018, and based on the affirmation by Director, the Company hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
17-08-2019
Bigul

NBCC not to invest in Amrapali's stalled projects

 State-owned NBCC on Friday said it will not invest any money in completing debt-laden Amrapali's stalled projects that require a whopping 8,500-cr
16-08-2019
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 read with Part A of schedule III and Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated August 09, 2019 in respect of investor conference call dated August 13, 2019, please find enclosed herewith the investor concall transcript recorded thereon as Annexure-1. The aforesaid information is also disclosed on the website of the company http://www.nbccindia.com/webEnqlish/announcementNotices
16-08-2019
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NBCC (India) Ltd - 534309 - Intimation Of 59Th Annual General Meeting And Dividend Payout Date

 Date & Venue of AGM This is to inform that 59th Annual General Meeting (AGM) of the NBCC will be held on Monday, September 23, 2019 at 10.30 a.m. at Air Force Auditorium, Subroto Park, New Delhi - 110010. Dividend Payout Date Final Dividend of 65 paise per paid-up equity share of Re. 1/- each for the financial year 2018-19, if approved by shareholders in the forthcoming 59th AGM, will be paid on or before October 22, 2019. The aforesaid information is also disclosed on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
14-08-2019
Bigul

NBCC (India) Ltd - 534309 - Intimation Of Book Closure And Information On Remote E-Voting

 Book Closure Period: This is in the reference to the 59th Annual General Meeting (AGM) of the NBCC to be held on Monday, September 23, 2019, at 10.30 a.m. at Air Force Auditorium, Subroto Park, New Delhi - 110010. Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2019 (Monday) to September 23, 2019 (Monday), both days inclusive for the purpose of Annual General Meeting and payment of dividend, if approved, by the shareholders at the ensuing AGM of the Company. Information on Remote e-Voting: The remote e-voting period will commence on September 20, 2019 (Friday) at 9:00 a.m. and end on September 22, 2019 (Sunday) at 5:00 p.m.. During this period, the members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Saturday, September 14, 2019, may cast their vote electronically.
14-08-2019
Bigul

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 about the conference call scheduled on August 13, 2019 (Tuesday), 2:30 p.m. at the Registered Office i.e. NBCC Bhawan, Lodhi Road, New Delhi - 110003, to discuss the unaudited financial results for the quarter ended June 30, 2019. Please find enclosed herewith the Conference call invitation hosted by YES SECURITIES (INDIA) LIMITED. The aforesaid information is also available on the website of the company at https://www.nbccindia.com/webEnglish/announcementNotices
09-08-2019
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Un-audited Financial Statements (Standalone & Consolidated) for the quarter ended on June 30, 2019 of NBCC, as published in the newspapers (English & Hindi), is 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
09-08-2019
Bigul

NBCC (India) hits near 5-year low on Q1 profit drop

 Shares of NBCC (India) Ltd fell as much as 13.6 per cent to Rs 34.35, their lowest since September 17, 2014.The civil engineering and construction se
09-08-2019
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