NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting For The Approval For Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2023
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 would be held on Tuesday, February 13, 2024 to inter-alia consider the following: 1. Approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2023. Further, pursuant to (NBCC-Code of Conduct to Regulate, Monitor, and Report trading by Insiders), the Trading Window for transactions in the shares of the Company had been closed from January 1, 2024 and would remain closed till 48 hours after the declaration of financial results.25-01-2024
