Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certified true copy of amended Memorandum and Articles of Association of the Company. This is for your information and record. Kindly acknowledge receipt. Statement Of Investor Complaints For The Quarter Ended March 2018
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 Minutes Of Postal Ballot Meeting
Kindly find enclosed herewith minutes of the Postal Ballot meeting of NBCC (India) Limited. It is further informed that Minutes is also available on the website of the company at 'www.nbccindia.com'. Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
This is to inform that NBCC has signed a MoU with Skill Development Institute (SDI), Bhubaneswar for Planning, Designing and Construction of 'Skill Development Institute' on April 12, 2018 amounting Rs. 300 Crores (approx) wherein NBCC will work as Project Management Consultant @ 7.0% fees. Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper advertisement intimating Record Date for the purpose of ascertaining the eligibility of Shareholders entitled for sub-division of equity shares of Rs. 2/- each into 2 equity shares of Rs. 1/- each as published in the English and Hindi Newspaper, is enclosed herewith. NBCC fixes record date for stock split
NBCC (India) has fixed April 26 as the record date for determining the shareholders entitled for sub-division of the equity shares of 2 each into two Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NBCC (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Result Of Postal Ballot- Compliance Of Regulation 44 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
This is to inform that the Company has conducted the Postal Ballot pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 for obtaining Shareholder's approval for (i) Splitting of Company's equity shares of Rs 2/- each into 2 (two) equity shares of Rs 1/- each; (ii) To amend the Capital Clause in the Memorandum of Association of the Company, as detailed in... NBCC to construct bunkers along border for Rs 415 cr
NBCC India has received sanction from the Ministry of Home Affairs (MHA), Government of India, for construction of 14,460 bunkers in villages along th Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to inform that NBCC has received sanction from Ministry of Home Affairs (MHA), Government of India, for the Construction of 14,460 Bunkers in villages along the Indo-Pak Border in the state of Jammu and Kashmir amounting Rs. 415.73 Crores (approx). NBCC is already executing Border Fencing work on Indo-Pak & Indo-Bangla Borders for the MHA....