NBCC (India) Ltd Share Price NBCC

29.25

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29.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2018 20-Aug-2018 - -
AGM 14/09/2018 This is to inform that 58th Annual General Meeting (AGM) of the Company will be held on Friday, September 14, 2018 at 10.30 AM at Manekshaw Centre, Delhi Cantonment, New Delhi-110010. Notice of the Meeting is enclosed herewith. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 10, 2018 to Friday, September 14, 2018 (both days inclusive) for the purpose of AGM & payment of Dividend if approved at the 58th AGM of the Company. The remote e-voting period will commence on September 11, 2018 at 9:00 AM and end on September 13, 2018 at 5:00 PM. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Friday, September 7, 2018 may cast their vote electronically. Final Dividend of 56 Paise per equity share of Rs. 1/- each for the financial year 2017-18, if approved by shareholders in the forthcoming 58th AGM will be paid on or before October 13, 2018. The aforesaid information is available at http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp 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, summary of the proceeding of the Annual General Meeting of NBCC (India) Limited held on Friday, September 14, 2018 at 10.30 am at Manekshaw Centre, Delhi Cantonment, New Delhi - 110010 is enclosed herewith. 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 14.09.2018) The 58th Annual General Meeting of the members of NBCC (India) Limited was held on Friday, September 14, 2018 at 10.30 am at Manekshaw Centre, Delhi Cantonment, New Delhi - 110010. The members were informed that the facility of e-voting for the Members was made available from September 11, 2018 at 9:00 Hours IST and ends September 13, 2018 at 17:00 Hours IST. 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. M/s PC Jain & Co., the scrutinizer has submitted its report on September 15, 2018 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. Kindly acknowledge receipt The aforesaid information is also disclosed on the website of the company http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp The 58th Annual General Meeting of the members of NBCC (India) Limited was held on Friday, September 14, 2018 at 10.30 am at Manekshaw Centre, Delhi Cantonment, New Delhi - 110010. The members were informed that the facility of e-voting for the Members was made available from September 11, 2018 at 9:00 Hours IST and ends September 13, 2018 at 17:00 Hours IST. 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. The voting results of 58th AGM of NBCC, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 are attached herewith for your information and record. Kindly acknowledge receipt 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 15/09/2018) NBCC (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16.09.2018) Minutes of the 58th Annual General Meeting of the Company held on Friday, September 14, 2018 at 10.30 am at Manekshaw Centre, Delhi Cantonment, New Delhi - 110010 are attached herewith for your information and records. 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 10/12/2018 6:37:16 PM)