Jaypee Infra lenders' committee to discuss revised bids on April 26
NBCC and Suraksha group are expected to submit their revised resolution plans by April 25 to complete over 20,000 pending housing units to aggrieved home buyers20-04-2019
20-04-2019
NBCC (India) Ltd - 534309 - Certificate Under Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015 (ISIN Number: INE095N01031}
Sir, Pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certified true copy of the certificate provided by M/s P.C. Jain & Co., Company Secretaries for the half- Year ended March 31, 2019. This is for your information and record.18-04-2019
NBCC (India) Ltd - 534309 - Shareholding for the Period Ended March 31, 2019
NBCC (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
NBCC (India) Ltd - 534309 - Statement Of Investor Complaints For The Quarter Ended March 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 1560 Name of the Signatory :- Deepti GambhirDesignation :- Company Secretary and Compliance Officer10-04-2019
NBCC (India) Ltd - 534309 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended March 31, 2019.10-04-2019
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. 3,031.70 crore in the month of March, 2019. The aforesaid information is also available on the website of the Company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx This is for your information and record. Kindly acknowledge receipt.10-04-2019
NBCC (India) Ltd - 534309 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is further in reference to our earlier intimation dated 5th April 2019 regarding 'change in Board of Directors' of the Company. Wherein, it was informed that Shri Shiv Das Meena, Additional Secretary, Ministry of Housing and Urban Affairs has been entrusted with the additional charge of the post of CMD, NBCC with effect from 05 April 2019 until further orders. A brief profile of Shri Shiv Das Meena is enclosed as Annexure-I. Further, Shri Shiv Das Meena, CMD does not have inter-se relationship with the other directors of the Company. It is further confirmed that Shri Shivdas Meena is not debarred to hold the office of the director by virtue of any SEBI order or any other such statutory authority. The aforesaid information is also available on the website of the company i.e. http://www.nbccindia.com/webEnglish/announcementNotices.aspx10-04-2019
NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that as per the Ministry of Housing and Urban Affairs Office Memorandum No. F.NO. 0-17034/45/2017-PS, dated 05.04.2019, Appointments Committee of the Cabinet (ACC) has entrusted the additional charge of the post of CMD, NBCC to Shri Shiv Das Meena, Additional Secretary, Ministry of Housing and Urban Affairs with immediate effect until further orders. Detailed information would be provided shortly. Further, Shri Anoop Kumar Mittal ceased to be Chairman-cum-Managing Director of the Company w.e.f. April 01, 2019. The aforesaid information is also available on the website of the company i.e. http://www.nbccindia.com/webEnglish/announcementNotices.aspx05-04-2019
NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in RTA
Sir, Pursuant to Regulation 30 read with Regulation 7 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has appointed M/s Bigshare Services Pvt. Ltd. having Registered Office at E-2 & 3, Ansa Industrial Estate, Saki-Vihar Road, Sakinaka, Andheri(E), Mumbai - 400 072 and Branch Office at 302, Kushal Bazar, 32-33, Nehru Place, New Delhi - 110019, as the Registrar and Share Transfer Agent of the Company for the period of two years with effect from April 01, 2019 to March 31, 2021. The aforesaid information is also available on the website of the company at http://www.nbccindia.com/webEnglish/announcementNotices.aspx04-04-2019
NBCC (India) Ltd - 534309 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the circular issued by National Stock Exchange of India Ltd. Vide NSE/CML/2019/11 dated April 02, 2019, the trading window for dealing in the shares of the Company shall remain closed from 4th April 2019 till 48 hours after the declaration of financial results for the quarter and year ended 31st March 2019. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter and year ended 315t March 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.aspx03-04-2019