NBCC (India) Ltd - 534309 - Board Meeting Intimation for Consideration Of Audited Financial Statements (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2019 And Recommend The Final Dividend, If Any And Intimation Regarding Closure Of Trading Window
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. 2. To recommend the Final Dividend, if any, for the Financial Year 2018-19 subject to the approval of Shareholders in the forthcoming Annual General Meeting. 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 were closed from April 4, 2019 shall remain closed until May 31, 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 company at http://www.nbccindia.com/webEnglish/announcementNotices20-05-2019