NCC Ltd - 500294 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3)21-05-2019
21-05-2019
NCC Limited - 500294 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNCC Limited 2CINL72200AP1990PLC011146 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 319.98 4Highest Credit Rating during the previous FY INDA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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 & EVP(LEGAL) EmailId: srinivasamurthy.mv@nccltd.in Name of the Chief Financial Officer: R Subba Raju Designation: Associate Director (F&A;) EmailId: rs.raju@nccltd.in Date: 18/05/2019 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.18-05-2019
NCC Ltd - 500294 - Board to consider FY 19 results & Dividend on May 24, 2019
NCC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia, for considering and approving the Audited Financial results for 4th Quarter and Financial year ended March 31, 2019 (Both Standalone & Consolidated) and for recommendation of Dividend on the Equity Shares, if any, for the financial year ended March 31, 2019.07-05-2019
NCC Ltd - 500294 - Board Meeting Intimation for Approval Of The Audited Financial Results For The 4Th Quarter And Financial Year Ended 31-03-2019.
NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter and Financial year ended 31-03-2019 and recommendation of dividend if any for the F.Y 2018-19.07-05-2019
NCC Ltd - 500294 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Revised Code of Practices and Procedures for fair Disclosure of UPSI was approved by the Board at their meeting held on 26-04-201929-04-2019
NCC Ltd - 500294 - Submission Of Half Yearly Certificate
Submission of half yearly certificate20-04-2019
NCC Limited - 500294 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of certificates17-04-2019
NCC Ltd - 500294 - 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 025250 Name of the Signatory :- M V Srinivasa MurthyDesignation :- Company Secretary and Compliance Officer10-04-2019
NCC Ltd - 500294 - Compliance Certificate For The Half Year Ended 31-03-2019
Compliance certificate for the half year ended 31-03-201910-04-2019
NCC Limited - 500294 - Shareholding for the Period Ended March 31, 2019
NCC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019