NBCC India Ltd(NBCC) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	12-Aug-2022	-	-
AGM 29/09/2022 The Company has fixed Friday, September 2, 2022 as the Record Date for determining shareholders eligible to receive final dividend of Rs. 0.50/- per paid up equity share of Rs. 1/- each ( i.e.@ 50%) for the FY 2021-22. subject to the approval of Shareholders at the 62nd AGM of the shareholders. The dividend recommended, if approved at the AGM, would be paid within the stipulated period of 30 days of declaration. (As Per BSE Announcement dated on 10.08.2022) This to inform that, newspaper advertisements of Public Notice of NBCCs 62nd Annual General Meeting (AGM) dated September 29, 2022 and related e-Voting information as published in English and Hindi newspapers on September 02, 2022, are enclosed herewith. The aforesaid information is also available on the website of the Company https://www.nbccindia.in/webEnglish/announcementNotices (As Per BSE Announcement dated on 02.09.2022) As per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of NBCC (India) Limited, held on Thursday, September 29, 2022 at 12: 00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are enclosed herewith. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices (As Per BSE Announcement Dated on 29/09/2022) The NBCCs 62nd Annual General Meeting (AGM) was held on Thursday, September 29, 2022 at 12:00 Noon (1ST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). In line with the SEBI (LODR), 2015 & the Companies Act, 2013 facility of e-voting for the Members was made available from Monday, September 26, 2022 at 9:00 AM (IST) to Wednesday, September 28, 2022 at 05:00 PM (1ST). Members 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 e-voting at the Meeting. Shri P C Jain (M/s PC Jain & Co.), Practicing Company Secretary, the scrutinizer has submitted its report on September 30, 2022 and informed that all the resolutions mentioned in the AGM notice have been duly passed. A copy of Scrutinizers Report alongwith Voting Results are attached herewith for your information and record. (As Per BSE Announcement dated on 30.09.2022)