Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500294 | NSE Symbol : NCC | ISIN : INE868B01028 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Oct-2024	07-Nov-2024	Quarterly Results	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Un-Audited Financial Results for the second quarter and half year ended September 30 2024 Submission of Un-Audited Financial Results for Second Quarter and Half year ended 30th September 2024. (As per BSE Announcement Dated on 07/11/2024)
14-Sep-2024	14-Sep-2024	Change in Directors	Outcome of the Board Meeting
24-Jul-2024	06-Aug-2024	Quarterly Results	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended June 30 2024. Submission of Un-Audited Financial Results for the quarter ended 30th June2024 Approval of the Scheme of Arrangement and Appointment of Senior Management Personnel (As Per BSE Announcement Dated on 6.08.2024)
06-May-2024	15-May-2024	Dividend	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 Company Submission of Audited Financial Results for the quarter and year ended 31-03-2024 Approval of Audited Financial Results and Approval for payment of Dividend for F.Y 2023-24 Board approved for payment of dividend for the F.Y.2023-24 Appointment of Sri Rajender Mohan Malla (DIN-00136657) as an Additional Director/Non Executive Independent Director w.e.f. 01-07-2024 (As Per BSE Announcement Dated on 15/05/2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter and Nine months period ended December 31 2023 Submission of Un-Audited Financial Results for the Third Quarter and Nine Months period ended 31-12-2023 1. Appointment of Sri Ramesh Kailasam (DIN-07648920) as an Additional Director in the category of Non Executive and Independent Director on the Board of the Company. 2.Appointment of Smt Uma Shankar (DIN-07165728) as an Additional Director in the category of Non -Executive Independent Director on the Board of the Company. (As Per BSE Announcement Dated on 08/02/2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	NCC Limitedhas 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 Un-Audited Financial Results for the Second Quarter and Half Year ended September 302023
07-Oct-2023	07-Oct-2023	Change in Directors	Outcome of the Board Meeting held on 07-10-2023
31-Jul-2023	10-Aug-2023	Quarterly Results	NCC Limitedhas 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 Un-Audited Financial Results for the quarter ended 30th June,2023 Submission of Un-Audited Financial Results (Standalone & Consolidated including Segmental Reporting (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	26-May-2023	Accounts	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended 31st March2023. Board of Directors at the meeting held today recommended the Dividend of Rs.2.20 (110%) (As Per BSE Announcement Dated on 26/05/2023) Outcome of the Board Meeting-AGM&Dividend (As Per BSE Announcement Dated on 27.05.2023) The Board at its meeting held on May 26, 2023 has Fixed the Record date as Friday, August 25,2023 for the purpose of determining the entitlement of dividend for the Financial Year ended March 31,2023 (As Per BSE Announcement Dated on 30/05/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter and Nine Months period ended 31-12-2022 Submission of un-audited financial results for the quarter and nine months period ended 31-12-2022 (As per BSE Announcement Dated on 08/02/2023)
27-Oct-2022	08-Nov-2022	Quarterly Results	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve un-audited financial results for the second quarter and half year ended 30-09-2022 Submission of News Paper publications for the quarter and half year ended 30-09-2022 (As Per BSE Announcement Dated on 09/11/2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Approval of the un-Audited Financial Results for quarter ended 30-06-2022 Submission of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30-06-2022 (As Per BSE Announcement Dated on 09.08.2022)
03-May-2022	11-May-2022	Quarterly Results	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve Audited financial results and declaration of dividend if any on Equity shares Submission of Audited Financial Results for the quarter and year ended March 31,2022 NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended Dividend of Rs. 2/- (100%) per share on the Equity Share of face value of Rs. 2/- each, for the Financial Year 2021-22, subject to the approval of the Members at the ensuing Annual General Meeting. Submission of Outcome of the Board Meeting (As Per BSE Announcement dated on 11.05.2022)
27-Jan-2022	08-Feb-2022	Quarterly Results	NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 31-12-2021 Submission of Un-Audited Financial Results for the quarter ended 31-12-2021 Outcome of the Board Meeting (As per BSE Announcement Dated on 08/02/2022)
28-Oct-2021	09-Nov-2021	Quarterly Results	Quarterly Results Submission of Results for the quarter and half year ended 30-09-2021 Outcome of the Board Meeting (As Per BSE Announcement dated on 09.11.2021)

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NCC Ltd

Board Meeting