NBCC (India) Ltd Share Price NBCC

57.20

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57.15

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57.55

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2019 - -
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that meeting of Board of Directors of the Company is to be held on Wednesday, February 13, 2019 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2018. In terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders the Trading Window will remain closed for Directors, Employees their dependents family members and connected persons having access the Price Sensitive Information from Wednesday, February 6, 2019 to Friday, February 15, 2019 (both days inclusive). The aforesaid information is also available on the website of the company http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp Sir, Board of Directors of NBCC (India) Limited in their meeting held today i.e. February 13, 2019, inter-alia approved the Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31, 2018. The approved Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31, 2018 along with Auditors Limited Review Report is attached herewith. The meeting commenced at 12:00 Noon and concluded at 6.00 PM. The aforesaid information is also disclosed on the website of the company http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp (As Per BSE Announcement Dated on 13.02.2019)
Board Meeting - 29-Oct-2018 - -
NBCC (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that meeting of Board of Directors of the Company is to be held on Wednesday, November 14, 2018 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2018. In terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders the Trading Window will remain closed for Directors, Employees their dependents family members and connected persons having access the Price Sensitive Information from Wednesday, November 7, 2018 to Friday, November 16, 2018 (both days inclusive). The aforesaid information is also available on the website of the company http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp Certified true copy of the Notice of Board Meeting of NBCC (India) Limited to be held on November 14, 2018 as published in the newspapers is enclosed herewith for your information and record. (As Per BSE Announcement Dated on 31.10.2018) Board of Directors of NBCC (India) Limited in their meeting held today i.e. November 14, 2018, inter-alia considered the following:- 1. Approved the Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2018 along with Auditors Limited Review Report is attached herewith. The meeting commenced at 6:00 pm and concluded at 8.15 pm. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Board of Directors of NBCC (India) Limited in their meeting held today i.e. November 14, 2018, inter-alia considered and approved standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. The Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2018 along with Auditors Limited Review Report is attached herewith. The meeting commenced at 6:00 pm and concluded at 8.15 pm. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 21-Jul-2018 - -
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that meeting of Board of Directors of the Company is to be held on Saturday, August 11, 2018 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2018. In terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders the Trading Window will remain closed for Directors, Employees their dependents family members and connected persons having access the Price Sensitive Information from Saturday, August 4, 2018 to Monday, August 13, 2018 (both days inclusive). The aforesaid information is also available on the website of the company http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp This is for information and record. Kindly acknowledge receipt. Certified true copy of Notice of Board Meeting of NBCC (India) Limited to be held on August 11, 2018 as published in the newspapers is enclosed herewith for your information and record. Kindly acknowledge receipt. (As Per BSE Announcement Dated On 24/07/2018) Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Board of Directors of NBCC (India) Limited in their meeting held today i.e August 11, 2018, inter-alia considered and approved standalone and consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2018. A signed copy of the Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2018 along with Auditors Limited Review Report is attached herewith. (As Per BSE Announcement Dated On 11/08/2018)
Board Meeting - 14-May-2018 - -
Audited Results Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday, May 25, 2018 to inter-alia consider the following : 1. Approval of Standalone and Consolidated audited Financial Results of the Company for the quarter and financial year ended March 31, 2018. In terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders the Trading Window will remain closed for Directors, Employees their dependents family members and connected persons having access the Price Sensitive Information from Friday, May 18, 2018 to Sunday, May 27, 2018 (both days inclusive). The aforesaid information is also available on the website of the company at http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp. This is for information and record. Kindly acknowledge receipt (As per BSE Announcement date on 11/05/2018) Certified true copy of Notice of Board Meeting of NBCC (India) Limited to be held on May 25, 2018 as published in the newspapers is enclosed herewith for your information and record. This is to inform that the Board of Directors of the Company in their Board Meeting scheduled to be held on Friday, May 25, 2018 will also inter alia consider the recommendation of Final Dividend, if any, for the Financial Year 2017-18 subject to the approval of Shareholders in the forthcoming Annual General Meeting. (As per BSE Announcement date on 17/05/2018) NBCC (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended Final Dividend of Rs. 0.56 per paid-up equity share of Rs. 1/- each (i.e. 56%) for the FY 2017-18 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. Board of Directors of NBCC (India) Limited in their meeting held today i.e, May 25, 2018, inter-alia considered the following:- 1. Approved the Audited Financial Results (standalone and consolidated) for the quarter & Financial Year ended March 31, 2018 along with the Auditors Report thereon. (Attached as Annexure-I); 2. Recommended Final Dividend of Rs. 0.56 per paid-up equity share of Rs. 1/- each (i.e 56%) for the FY 2017-18 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. Board of Directors of NBCC (India) Limited in their meeting held today i.e, May 25, 2018, inter-alia considered the following:- 1. Approved the Audited Financial Results (standalone and consolidated) for the quarter & Financial Year ended March 31, 2018 along with the Auditors Report thereon. (Attached as Annexure-I); 2. Recommended Final Dividend of Rs. 0.56 per paid-up equity share of Rs. 1/- each (i.e 56%) for the FY 2017-18 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. NBCC (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended Final Dividend of Rs. 0.56 per paid-up equity share of Rs. 1/- each (i.e. 56%) for the FY 2017-18 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. (As Per BSE Announcement Dated On 25/05/2018)