NCC Limited - 500294 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report09-05-2024
09-05-2024
NCC Limited - 500294 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report09-05-2024
NCC Limited - 500294 - Board Meeting Intimation for Approval Of Audited Financial Results For The 4Th Quarter And Year Ended 31St March 2024 And For Recommendation Of Dividend, If Any On The Equity Shares
NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Audited Financial Results for the 4th Quarter and Year ended 31st March 2024 and for recommendation of dividend, if any on the Equity Shares of the Company06-05-2024
NCC Limited - 500294 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNCC Limited 2CIN NO.L72200TG1990PLC011146 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 124.04 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M V SRINIVASA MURTHY Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANJAY PUSARLA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2024
NCC Limited - 500294 - Submission Of Certificate Received Under Regulation 40(9) From Practicing Company Secretary
Submission of Certificate received under Regulation 40(9) from PCS16-04-2024
NCC Limited - 500294 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Proceedings of the 33rd Annual General Meeting held on 8th September, 2023 mentioning the conclusion time.08-04-2024
NCC Limited - 500294 - Compliance Certificate For The Period Ended March 31, 2024
Submission of Compliance Certificate for the year ended March 31, 202406-04-2024
NCC Limited - 500294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI(DP) Regulations, 201803-04-2024
NCC Limited - 500294 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Disclosure in connection with the Orders/Contracts received during the month of March,202401-04-2024
NCC Limited - 500294 - Disclosure Under Regulation 30 Of The SEBI(LODR) Regulations
Disclosure under Regulation 30 of the SEBI (LODR) Regulations28-03-2024