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NBCC (India) Ltd - 534309 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2019.

 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 August 8, 2019, inter-alia considered and approved standalone and consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019. A signed copy of the Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2019 along with Auditor's Limited Review Report is attached herewith.
08-08-2019
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NBCC (India) Ltd - 534309 - Outcome of Board Meeting

 Board of Directors of NBCC (India) Limited in their Board Meeting held today i.e. August 8, 2019, inter-alia considered the following: - 1. Approved the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019. A signed copy of the Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2019 along with Auditor's Limited Review Report is attached herewith.
08-08-2019
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 This is to inform that NBCC (India) Limited has secured the total business of Rs. 201.77 Crore in the month of June & July, 2019 as given below: (Rs. in Crore) S. No. Month Business Secured 1. June 3.29 2. July 198.48 Total 201.77 The aforesaid information is also disclosed on the website of the company http://www.nbccindia.com/webEnglish/announcementNotices.aspx
07-08-2019
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Ministry of Housing and Urban Affairs (MoHUA) vide Office Order No. 0-17034/30/2014-PS, dated August 5, 2019, has appointed Shri Shyam Sunder Dubey, Joint Secretary & Financial Adviser, Ministry of Housing and Urban Affairs as Government Nominee Director on the Board of NBCC (India) Limited with immediate effect and until further orders vice Smt. Jhanja Tripathy, former JS&FA; in the Ministry. Accordingly Smt. Jhanja Tripathy ceased to be Government Nominee Director of the Company with effect from August 5, 2019. Further, the Board of Directors of the Company through circular resolution have appointed Shri Shyam Sunder Dubey as the additional Director on the Board of NBCC w.e.f. August 6, 2019. Information as required under Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015 is at Annexure-I. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices
07-08-2019
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Explained: Why NBCC's new trouble-shooting role may be troublesome

 A segment-wise breakup of NBCC's order book shows that close to 95 per cent comprises PMC, the remaining five per cent is EPC and real estate combined
05-08-2019
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NBCC (India) Ltd - 534309 - General Updates Regarding Takeover Of Jaypee Infratech Ltd. By NBCC

 This is in continuation to our previous letter dated May 1, 2019 on the subject. It is hereby informed that in case of Corporate Insolvency Resolution Process (CIRP) of Jaypee Infratech Limited, the Hon'ble National Company Law Appellate Tribunal, New Delhi passed its order dated July 30, 2019, wherein it was made clear that all the earlier 'resolution plan(s)' including the plan submitted by the 'NBCC', cannot be considered, having been rejected by the 'Committee of Creditors' (COC). However, it will be open to the 'NBCC' to file a fresh improved 'resolution plan. Further as per above order, an opportunity has been given to all the eligible persons to file 'expression of interest'/ (improved) 'resolution plan', individually or jointly or in concert with any person, but those who are ineligible in terms of Section 29A, are barred from filing such plan. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices
02-08-2019
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NBCC (India) Ltd - 534309 - Intimation Of Appointment Of Independent Director On The Board Of NBCC

 With reference our earlier letter dated July 18, 2019 wherein it was informed that Ministry of Housing and Urban Affairs vide Office Order No. 0-17034/37/2019-PS, dated July 17, 2019, has approved the appointment of Dr. (Smt.) Jyoti Kiran Shukla as Non-Official Independent Director (NoD) on the Board of NBCC (India) Limited a period of three years w.e.f. the date of notification of her appointment or until further orders, whichever is earlier. Further, The Board of Directors of the Company at their Board Meeting held on August 1, 2019, have appointed Smt. Jyoti Kiran Shukla as the Additional Director on the Board of NBCC w.e.f. August 1, 2019. Information as required under Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith. The aforesaid information is also disclosed on the website of the company www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt.
02-08-2019
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Certified true copy of Notice of Board Meeting of NBCC (India) Limited to be held on August 8, 2019 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
02-08-2019
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NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting Dated August 08, 2019.

 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve 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 Thursday, August 8, 2019 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2019. 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 July 1, 2019, shall remain closed until August 10, 2019 for all the Designated/Connected Persons including their dependents and immediate Relative(s). The aforesaid information is also available on the website of the Companyhttp://www.nbccindia.com/nbccindia/nroot/niso/InvestorNotices.jsp This is for information and record. Kindly acknowledge receipt.
01-08-2019
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NBCC (India) Ltd - 534309 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The President of India
31-07-2019
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