NBCC (India) Ltd Share Price NBCC

35.70

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35.75

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35.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 14-Aug-2019 - -
AGM 23/09/2019 Book Closure Period: This is in the reference to the 59th Annual General Meeting (AGM) of the NBCC to be held on Monday, September 23, 2019, at 10.30 a.m. at Air Force Auditorium, Subroto Park, New Delhi - 110010. Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2019 (Monday) to September 23, 2019 (Monday), both days inclusive for the purpose of Annual General Meeting and payment of dividend, if approved, by the shareholders at the ensuing AGM of the Company. Information on Remote e-Voting: The remote e-voting period will commence on September 20, 2019 (Friday) at 9:00 a.m. and end on September 22, 2019 (Sunday) at 5:00 p.m.. During this period, the members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Saturday, September 14, 2019, may cast their vote electronically. Date & Venue of AGM This is to inform that 59th Annual General Meeting (AGM) of the NBCC will be held on Monday, September 23, 2019 at 10.30 a.m. at Air Force Auditorium, Subroto Park, New Delhi - 110010. Dividend Payout Date Final Dividend of 65 paise per paid-up equity share of Re. 1/- each for the financial year 2018-19, if approved by shareholders in the forthcoming 59th AGM, will be paid on or before October 22, 2019. The aforesaid information is also disclosed on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices Sir, This is in reference to our earlier intimation filed with the Stock Exchange on August 14, 2019 with respect to the Book Closure period and Remote e-Voting. It is hereby informed that the remote e-voting period will commence on September 20, 2019 (Friday) at 9:00 a.m. and end on September 22, 2019 (Sunday) at 5:00 p.m.. The members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. September 17, 2019 (Tuesday) may cast their vote electronically. The aforesaid information is also disclosed on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt In continuation with our letter dated August 14, 2019 and in compliance of Regulation 30 of SEBI (Listing and Obligations Requirement), 2015 we are enclosing herewith the Notice of the 59th Annual General Meeting of the Company to be held on September 23, 2019 (Monday) at 10:30 a.m. at Air Force Auditorium, Subroto Park, New Delhi - 110010. The aforesaid information is also disclosed on the website of the Company at https://www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt. (As Per BSE Announcement Dated On 26/08/2019) As per the requirement of Regulation 30(2) - Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of NBCC (India) Limited, held on Monday, September 23, 2019 at 10.30 am at Air Force Auditorium, Subroto Park, New Delhi - 110010 are enclosed herewith. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices This is for your record and information. Kindly acknowledge receipt. Thanking You. (As Per BSE Announcement Dated 23.09.2019) NBCC (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 The 59th Annual General Meeting of the members of NBCC (India) Limited was held on Monday, September 23, 2019 at 10.30 a.m. at Air Force Auditorium, Subroto Park, New Delhi - 110010. The members were informed that the facility of e-voting for the members was made available from September 20, 2019 at 9:00 a.m. to September 22, 2019 at 5:00 p.m. Those who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through ballot paper at the Meeting. Shri P C Jain (M/s PC Jain & Co.), Practicing Company Secretary, the scrutinizer has submitted its report on September 24, 2019 and informed that all the resolutions mentioned in the AGM notice have been passed with requisite majority. A copy of Scrutinizers Report is attached herewith for your information and record. (As Per BSE Announcement Dated 25.09.2019)