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NBCC (India) Ltd - 534309 - Updates On Amrapali Case

This is in continuation to our previous letter dated October 4, 2018 on the subject. It is hereby informed that in case of Amrapali Group pending before the Hon'ble Supreme Court of India, the Hon'ble Court has vide its detailed order dated July 23, 2019, appointed NBCC to complete the various projects. The percentage of commission/fee of NBCC is fixed at 8 percent. The aforesaid information is also disclosed on the website of the company http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp
24-07-2019
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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 Office Order No. 0-17034/37/2019-PS, dated July 17, 2019, informed that the Competent Authority has approved the appointment of Dr. (Smt.) Jyoti Kiran Shukla as Non-Official Independent Director (NoD) on the Board of NBCC (India) Limited for a period of three years or until further orders, whichever is earlier. The aforesaid information is also available on the website of the company i.e. http://www.nbccindia.com/webEnglish/announcementNotices.aspx
18-07-2019
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NBCC (India) Ltd - 534309 - Shareholding for the Period Ended June 30, 2019

NBCC (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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NBCC (India) Ltd - 534309 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Deepti GambhirDesignation :- Company Secretary and Compliance Officer
15-07-2019
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NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Certified true copy of Notice of Transfer of unclaimed dividend and equity shares to Investor Education and Protection Fund (IEPF), as published in the newspapers on 13.07.2019, is enclosed herewith for your record. The aforesaid information is also available on the website of the company i.e. http://www.nbccindia.com/webEnglish/announcementNotices.aspx
15-07-2019
Bigul

Jaypee Infra resolution back to drawing board after banks reject NBCC plan

NCLAT calls stakeholders on July 17 to discuss NBCC plan again, says no other plan should be considered for now
02-07-2019
Bigul

NBCC "No More Interested" In Jaypee Infratech Acquisition: Report

Change in guard at NBCC has also impacted its approach towards the bankrupt Jaypee Infratech, people in the know of things said
30-06-2019
Bigul

NBCC (India) Ltd - 534309 - Intimation Of Initial Disclosure Under SEBI (PIT) Regulation, 2015

The Initial Disclosure under Regulation 7 (1) (b) of SEBI (PIT) Regulation, 2015 of Shri Rakesh Kumar Arora who assumed the additional charge of Director (Finance) of NBCC w.e.f. June 21, 2019, is enclosed as Annexure -I for information and record.
28-06-2019
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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 Insider, the trading window for dealing in the shares of the Company shall remain closed from July 1, 2019 till 48 hours after the declaration of financial results for the quarter ended June 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter ended June 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
27-06-2019
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NBCC (India) Ltd - 534309 - Disclosure Of Related Party Transactions

Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the disclosure of Related Party Transactions of NBCC on standalone and consolidated basis for the period ending March 31, 2019. The aforesaid information is also available on the website of the company at http://www.nbccindia.com/webEnglish/announcementNotices
24-06-2019
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