NBCC (India) Ltd Share Price NBCC

61.95

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61.90

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61.60

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. 2. To recommend the Final Dividend, if any, for the Financial Year 2018-19 subject to the approval of Shareholders in the forthcoming Annual General Meeting. Further, in terms of NBCC-Code of conduct to regulate, monitor, and report trading by insiders, the Trading Window for transactions in the shares of the Company which were closed from April 4, 2019 shall remain closed until May 31, 2019 for all the Designated/Connected Persons including their dependents and immediate Relative(s). The aforesaid information is also available on the website of the company at http://www.nbccindia.com/webEnglish/announcementNotices Board of Directors of NBCC (India) Limited in their Board Meeting held today i.e. May 29, 2019, inter-alia considered the following: - 1. Approved the Audited Financial Results (standalone and consolidated) for the quarter & Financial Year ended March 31, 2019 along with the Auditors Report thereon. (copy enclosed); 2. Recommended Final Dividend of Rs. 0.65 per paid-up equity share of Re. 1/- (i.e 65%) for the FY 2018-19 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 29/05/2019)
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)