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NBCC (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 534309 | NSE Symbol : NBCC | ISIN : INE095N01031 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Aug-2024 31-Aug-2024 Bonus Issue NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 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 NBCC (India) Limited is scheduled to be held on Saturday August 31 2024 to inter-alia consider the proposal for issue of Bonus Shares to the equity shareholders of the company in the ratio as it may deem fit by way of capitalization of reserves subject to the Shareholders approval. Further pursuant to (NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders) the Trading Window for trading in the shares of the Company for all the Designated Persons and their Immediate Relatives shall close from August 28 2024 and would remain closed till 48 hours after the conclusion of Board Meeting. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/BoardMeetingNotices This is in reference to the NBCC's intimation dated August 27, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in its Meeting held on Saturday, August 31, 2024, have inter alia, considered and approved the following: 1. Issuance of Bonus Shares and fixation of record date The Board of Directors has recommended the issuance of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 i.e. 1 (One) new fully paid-up Equity Share of ? 1/- (Rupee One Only) each for every 2 (Two) existing fully paid-up Equity Share of ? 1/- (Rupee One Only) each to the eligible members of the Company as on Record Date, subject to the approval of the Shareholders in the forthcoming Annual General Meeting. The Board has fixed Monday, October 07, 2024 as Record date to determine the eligibility of members to receive bonus shares. Other details are enclosed at Annexure-I (As per BSE Announcement Dated on 31/08/2024)
05-Aug-2024 13-Aug-2024 Quarterly Results NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 August 13 2024 to inter-alia consider the following: 1. Approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. Further pursuant to (NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders) the Trading Window for trading in the shares of the Company had been closed from July 1 2024 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
25-Jul-2024 25-Jul-2024 Change in Directors This is to inform that , Board of Directors of NBCC (India) Limited in their meeting held on Thursday July 25, 2024 accorded its approval to designate Dr. Suman Kumar, Director (Commercial)/Whole Time Director, NBCC as Key Managerial Personnel (KMP) of the Company.
27-Jun-2024 27-Jun-2024 Increase in Authorised Capital 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.
14-May-2024 28-May-2024 Quarterly Results 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)
23-Mar-2024 23-Mar-2024 Change in Auditors 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.
25-Jan-2024 13-Feb-2024 Quarterly Results 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 Auditor''s 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 Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, are enclosed herewith. (As per BSE Announcement Dated on 13/02/2024)
26-Oct-2023 09-Nov-2023 Quarterly Results 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 Auditor''s 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 Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on 09/11/2023)
28-Jul-2023 10-Aug-2023 Quarterly Results 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 Auditor''s 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)
18-May-2023 29-May-2023 Accounts NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday May 29 2023 to inter-alia consider the following: 1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2023. 2. Recommend Final Dividend if any for the financial year ended March 31 2023 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 2022 and shall 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 Monday, May 29, 2023 inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March 31, 2023. The Board of Directors have recommended a final dividend @ 54% i.e. Rs. 0.54 /- per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of Rs. 1/- per share for the FY 2022-23 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. The Board of Directors of NBCC (India) Limited in their Board Meeting held on Monday, May 29, 2023 inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March 31, 2023. (As Per BSE Announcement Dated on 29.05.2023)
30-Jan-2023 14-Feb-2023 Quarterly Results NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve It is hereby informed that meeting of Board of Directors of the Company would be held on Friday February 10 2023 to inter-alia consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31 2022. 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 January 1 2023 and shall 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.in/webEnglish/BoardMeetingNotices The Board Meeting to be held on 10/02/2023 has been revised to 14/02/2023 This is in reference to the NBCC's earlier intimation dated January 30, 2023 regarding Board Meeting scheduled on February 10, 2023; it is hereby informed that the said Board Meeting has been rescheduled due to unavoidable circumstances and now would be held on Tuesday, February 14, 2023 to inter-alia consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 03/02/2023) Board of Directors of NBCC (India) Limited in their Board Meeting held on February 14, 2023 inter-alia considered and approved the following: - 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2022. 2. Appointment of Shri K. P Mahadevaswamy as Director (Commercial)/Whole-time Director of the Company w.e.f. February 01, 2023. 3. Appointment of Smt. Gita Rani, AGM (Finance)-NBCC as Chief Internal Auditor of the Company w.e.f February 14, 2023. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter and nine months ended on December 31, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith. The meeting commenced at 04:35 P.M. and concluded at 06:35 p.m. Board of Directors of NBCC (India) Limited in their Board Meeting held on February 14, 2023 inter-alia considered and approved the following: - 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2022. 2. Appointment of Shri K. P Mahadevaswamy as Director (Commercial)/Whole-time Director of the Company w.e.f. February 01, 2023. 3. Appointment of Smt. Gita Rani, AGM (Finance)-NBCC as Chief Internal Auditor of the Company w.e.f February 14, 2023. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter and nine months ended on December 31, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith. (As Per BSE Announcement Dated on 14.02.2023)
03-Jan-2023 02-Jan-2023 Change in Directors With reference to the previous letter dated December 26, 2022, wherein it was informed that the Administrative Ministry i.e. Ministry of Housing and Urban Affairs (MoHUA) vide its Office Order dated December 23, 2022, appointed Shri Sanjeet, Joint Secretary and Financial Advisor, MOHUA as Government Nominee Director on the Board of NBCC (India) Limited vice Shri Ashish Upadhyaya, former SS&FA, MoHUA with immediate effect and until further orders. Accordingly, the Board of Directors of the Company through Circular Resolution approved on January 2, 2023 appointed Shri Sanjeet as Government Nominee Director on the Board of NBCC (India) Limited w.e.f. December 23, 2022. Information as required under Regulation 30 Para A of Schedule III of the SEBI (LODR) Regulations, 2015 is attached herewith.
04-Nov-2022 14-Nov-2022 Quarterly Results NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 to inter-alia consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30 2022. 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 October 1 2022 and shall 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.in/webEnglish/BoardMeetingNotices Board of Directors of NBCC (India) Limited in their Board Meeting held on November 14, 2022 inter-alia considered the following: - 1. Approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half-year ended September 30, 2022. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter and half-year ended on September 30, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith. The meeting commenced at 01:30 P.M. and concluded at 03.30 p.m. The aforesaid information is also available on the website of the Company at https://www.nbccindia.in/webEnglish/BoardMeetingNotices This is for information and record. Board of Directors of NBCC (India) Limited in their Board Meeting held on November 14, 2022 inter-alia considered the following: - 1. Approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half-year ended September 30, 2022. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter and half-year ended on September 30, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith. (As Per BSE Announcement Dated on 14.11.2022)
26-Jul-2022 10-Aug-2022 Quarterly Results NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Sir 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 Wednesday August 10 2022 to inter-alia consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30 2022. 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 July 1 2022 and shall remain closed till 48 hours after the declaration of financial results. Board of Directors of NBCC (India) Limited in their Board Meeting held on August 10, 2022 inter-alia considered the following: - 1. Approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2022. Accordingly, a signed copy of the Un-audited Financial Results (standalone and consolidated) for the quarter ended on June 30, 2022 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, is attached herewith as Annexure-I. (As Per BSE Announcement dated on 10.08.2022) Please find enclosed herewith a copy of the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2022 as Published in the Newspapers (English & Hindi) on August 11, 2022. (As Per BSE Announcement Dated 11.08.2022)
22-Jun-2022 21-Jun-2022 Change in Directors It is to inform that Board of Directors of NBCC at its Board Meeting held on June 21, 2022 took note of the proposal made by the company for extension of Additional charge of Director (Project), NBCC of Shri Tadi Laksminarayan Reddy w.e.f. June 1, 2022 and the same is under consideration of the Competent Authority. Pursuant to the Ministry of Housing and Urban Affairs (MoHUA) Office Order No. O-17034/42/2021-PS dated November 10, 2021, Shri Tadi Laksminarayan Reddy, Managing Director, Hindustan Steelworks Construction Limited (HSCL) was entrusted with the additional charge of Director (Project) of NBCC (India) Limited for a period of one year w.e.f. June 1, 2021 or till a regular incumbent joins the post or until further orders, whichever is earliest. Accordingly, Shri Tadi Laksminarayan Reddy assumed the Additional charge of Director (Project), NBCC (India) Limited w.e.f November 11, 2021
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