| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| The Board of Directors of NBCC (India) Limited in their Board Meeting held on Thursday June 27, 2024 inter-alia considered and approved following: 1. To increase the authorized share capital to Rs. 1,000 crores divided into 1,000 crore equity shares of Rs. 1/- each and consequential alteration in Memorandum of Association of the Company, subject to the approval of Shareholders. 2. To consider and approved the appointment of Shri Saleem Ahmad (Whole-time Director, NBCC) as Chief Financial Officer (CFO) and Whole-time Key Managerial Personnel (KMP) of the Company. | ||
| Board Meeting | 28 May 2024 | 14 May 2024 |
| NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 May 28 2024 to inter-alia consider the following: 1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2024. 2. Recommend Final Dividend if any for the financial year ended March 31 2024 subject to the approval of shareholders at the ensuing Annual General Meeting. 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 is closed from April 1 2024 and shall remain closed till 48 hours after the declaration of financial results. The Board of Directors of NBCC (India) Limited in their Board Meeting held on Tuesday May 28, 2024 inter-alia considered and approved the financial results (standalone and consolidated) for the quarter & financial year ended March 31, 2024. The Board of Directors have recommended a final dividend @ 0.63 % i.e. Rs. 0.63 /- per paid up equity share of Rs. 1/- each (subject to deduction of TDS) for the FY 2023-24 subject to approval of shareholders in the ensuing Annual General Meeting. The final dividend (if declared) would be paid within 30 days from the date of declaration at the AGM. This is in reference to the outcome of Board Meeting intimated to Stock Exchanges on May 28, 2024, it is requested that the outcome w.r.t. dividend shall be read as under: The Board of Directors of NBCC in their Board Meeting held on Tuesday, May 28, 2024 recommended a final dividend @63% (Instead of 0.63% as mentioned earlier due to typographical error) i.e. Rs. 0.63/- per paid up equity share of Rs. 1/- each (subject to deduction of TDS) for the FY 2023-24 subject to the approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 28/05/2024) | ||
| Board Meeting | 23 Mar 2024 | 23 Mar 2024 |
| It is hereby informed that the Board of Directors of the Company in its Board Meeting held on March 23, 2024 has appointed M/s P. C. Jain & Co. as the Secretarial Auditor of the Company for the FY 2023-24. | ||
| Board Meeting | 13 Feb 2024 | 25 Jan 2024 |
| 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. The Board of Directors of NBCC (India) Limited in their Board Meeting dated, February 13, 2024 inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. A signed copy of un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 along with Auditors Limited review Report thereon is enclosed herewith The Board of Directors of NBCC (India) Limited in their Board Meeting held on Thursday, February 13, 2024 inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. A signed copy of the un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 along with Auditors Limited Review Report thereon by the Statutory Auditors of the Company, are enclosed herewith. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 26 Oct 2023 |
| NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Approve the unaudited financial results (standalone and consolidated) for the quarter and half- year ended September 30 2023. The Board of Directors of NBCC (India) Limited in their Board Meeting held on Thursday, November 09, 2023 inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. A signed copy of the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2023 along with Auditors Limited Review Report thereon by the Statutory Auditors of the Company, are enclosed herewith. The meeting commenced at 01:50 pm and concluded at 04:10 p.m. A signed Copy of the Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2023 along with Auditors Limited Review Report thereon by the Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 28 Jul 2023 |
| NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday August 10 2023 to inter-alia consider the following: 1. Approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 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 July 1 2023 and would remain closed till 48 hours after the declaration of financial results. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/BoardMeetingNotices The Board of Directors of NBCC (India) Limited in their Board Meeting held on Thursday, August 10, 2023 inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. A signed copy of the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 along with Auditors Limited Review Report thereon by the Statutory Auditors of the Company, is enclosed herewith. The Board of Directors in their Board Meeting held on Thursday, August 10, 2023 inter-aila considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023) | ||
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