NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A certified true copy of Audited Financial Statements (Standalone & Consolidated) for the quarter and Financial Year ended on 31st March 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 http:/ /nbccindia.com/webEngilish/announcementNotices.aspx Lenders to vote on NBCC offer for insolvent Jaypee Infratech from Friday
NBCC has promised to complete by July 2023 all the apartments Jaypee was to develop NBCC (India) Ltd - 534309 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Agarwal S. & Associates 4 Name of the Certifying Individual Anuradha Jain 5Membership TypeACS 6 Membership Number 36639 7 CP No. 14180 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes NBCC (India) Ltd - 534309 - Submission Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 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. May 29, 2019, inter-alia considered and approved standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Kindly find attached herewith audited Financial Results (standalone and consolidated) for the quarter and year ended March 31, 2019 along with Auditor''s Report thereon. NBCC (India) Ltd - 534309 - Outcome of Board Meeting
Board of Directors of NBCC (India) Limited in their Board Meeting held today i.e. May 29, 2019, inter-alia considered the following: - 1. Approved the Audited Financial Results (standalone and consolidated) for the quarter & Financial Year ended March 31, 2019 along with the Auditor''s Report thereon. (copy enclosed); 2. Recommended Final Dividend of Rs. 0.65 per paid-up equity share of Re. 1/- (i.e 65%) for the FY 2018-19 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. 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 May 31, 2019 (Friday), 4:00 PM at the Registered Office i.e. NBCC Bhawan, Lodhi Road, New Delhi - 110003, to discuss the audited financial results for the quarter and financial year ended March 31, 2019. Please find enclosed herewith the Conference call invitation hosted by YES SECURITIES (INDIA) LIMITED. The aforesaid information is also disclosed on the website of the company http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp Jaypee Infra insolvency: Creditors' meet on May 30 to discuss NBCC bid
A meeting of Committee of Creditors (CoC) has been called on May 30, sources said. As many as 13 banks and 23,000 homebuyers have voting rights in the committee. Jaypee Infra lenders start negotiations on NBCC's bid as per NCLAT order
According to sources, lenders have shown reluctance to acquire up to 2,207 unsold flats worth Rs 1,756 crore as proposed by NBCC in its revised offer 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 May 29, 2019 as published in the newspapers (English & Hindi) is enclosed herewith for your information and record.