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Extension Of Tenure Of Chairman-Cum-Managing Director Of NBCC (India) Limited.

This has reference to the information note No.26(8)EO/2012(ACC) dated 29.03.2018, it is informed that Appointments Committee of the Cabinet (ACC) has accorded the approval for extension in tenure of Shri A.K. Mittal, Chairman & Managing Director(CMD), NBCC (India) Limited for a further period of one year w.e.f. 01.04.2018 or until further orders whichever is earlier.
02-04-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30(6) and Regulation 46(2) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated March 15, 2018 in respect of Institutional Investor/Analyst Meeting, Please find enclosed herewith Presentation and list of Investors participated in Institutional Investor/Analyst meeting held on March 21, 2018....
22-03-2018
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NBCC enters road construction; gets Rs 20-bn contract in Uttarakhand

The 50-km four-lane highway road project-- estimated to cost Rs 20 billion -- will be developed under Green Infrastructure/Green Road Model
18-03-2018
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Announcement under Regulation 30 (LODR)-Monthly Business Updates

This is to inform that NBCC has secured the total Business of Rs 242 Cr. (approx.) in the month of February, 2018. The aforesaid information is also available on the website of the company at http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp.
17-03-2018
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NBCC stock: With construction gaining pace, earnings will increase

The company's order book at Rs 800 billion has grown fourfold in the 2015-18 period
16-03-2018
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Clarification

In response to the Exchange Query, NBCC (India) Ltd has submitted to BSE its Clarification which is enclosed.
15-03-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company is organizing an Institutional Investor/Analyst Meet and the schedule of meeting is as enclosed
15-03-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

As per the Ministry of Housing and Urban Affairs directive No O-17034/75/2017-PS dated 12.3.2018, the competent authority has approved the assignment of additional charge of Director (Finance), NBCC to Shri Anoop Kumar Mittal, CMD, NBCC with immediate effect upto 31.3.2018 or maximum till 30.4.2018, if the tenure of CMD, NBCC is extended beyond 31.3.2018. Accordingly CMD, NBCC has taken over the additional charge of Director (Finance) w.e.f. 12.3.2018 (A/N)....
12-03-2018
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Announcement under Regulation 30 (LODR)-Updates

Update: This is in reference to NBCC's letter No. NBCC/BS/2017-18 dated December 25, 2017 on the news item appeared in various Newspapers on December 24, 2017 regarding sub contracting of Pragati Maidan Re-development Project. During the vigilance review, the Chief Vigilance Officer (CVO), NBCC informed the Board of Directors in their 457th Board Meeting held on March 8, 2018 that CBI has filed charge sheet in the case and no charges have...
12-03-2018
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Board declares Interim Dividend

NBCC (India) Ltd has informed BSE that the Board of Directors of the Company in their meeting held on March 08, 2018, inter alia, considered and approved the declaration of Interim Dividend of Re. 0.55/- per paid -up equity share of Rs. 2/- each (i.e. 27.5% on the paid-up equity share) for the financial year 2017-18.Further, the Interim Dividend would be paid on or before April 05, 2018.
08-03-2018
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