| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Thursday August 07 2025 inter alia to: i. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June 30 2025 and ii. Consider and declare 1st Interim Dividend to the equity shareholders for the Financial Year 2025-26 if any. Further the Company has already closed its Trading Window under NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders from July 1 2025 and would remain closed till 48 hours after the declaration of financial results. This is to inform that, the Board of Directors of the Company at its meeting held today i.e. August 07, 2025 approved and declared 1st Interim dividend for FY 2025-26 of Rs. 0.21 (21%) per equity share of Rs. 1 each. The Company has fixed Wednesday, August 13, 2025 as record date for ascertaining eligibility of shareholders for payment of Interim dividend. (As Per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company would be held on Thursday May 29 2025 inter-alia: 1. To consider the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. To recommend the final dividend if any for the financial year ended March 31 2025 subject to the approval of shareholders at the ensuing Annual General Meeting. Further pursuant to (NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders) the Trading Window for transactions in the shares of the Company is closed from April 1 2025 and shall remain closed till 48 hours after the declaration of financial results. The Board of Directors have recommended a final dividend @ 14% i.e. Rs. 0.14 /- per paid up equity shares of Rs. 1 each (subject to the deduction of TDS) subject to the approval of shareholders at the ensuing Annual General Meeting (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 16 May 2025 | 16 May 2025 |
| Appointment of Secretarial Auditor for the Fy 2024-25 As per attached intimation | ||
| Board Meeting | 11 Feb 2025 | 28 Jan 2025 |
| NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 11 2025 inter alia to: i. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended on December 31 2024 and ii. Consider and declare Interim Dividend to the equity shareholders for the Financial Year 2024-25 if any. February 14 2025 would be the Record date for the purpose of payment of interim dividend on equity shares for the Financial Year 2024-25 if declared by the Board in their meeting to be held on February 11 2025 (Tuesday). Further the Company has already closed its Trading Window under NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders from January 1 2025 and would remain closed till 48 hours after the declaration of results. This is to inform that, the Board of Directors of the Company at its meeting held today, i.e., February 11, 2025, inter alia: 1. approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2024. The Financial Results and Statutory Auditors Limited Review Report thereon are enclosed. 2. declared Interim Dividend for the Financial Year 2024-25 of Rs. 0.53 /- (i.e. 53%) per equity share of Rs. 1 each. As intimated, vide our letter no. NBCC/BSENSE/2024-25 dated February 3, 2025, Tuesday, February 18, 2025 is the record date for ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend would be paid within the period as stipulated in the Companies Act, 2013 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results This is to inform that Board of Directors of NBCC (India) Limited in their Board Meeting dated November 13, 2024 inter-alia approved the unaudited financial results (Standalone & Consolidated) along with limited review report thereon. (As Per BSE Announcement Dated on: 13/11/2024) | ||
The company will develop Rajasthan Mandapam Convention Centre, Unity Mall and allied commercial and cultural infrastructure.
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At around 1.55 PM, NBCC (India) was trading 0.73% higher at ₹104.35, against the previous close of ₹103.59 on NSE.
NBCC (India) Ltd shares have dipped 5.11% in the last year, gained 27.49% in the year-to-date, and dipped 4.78% in the last month.
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Valued at a little over ₹296 crore, the new assignment is a consultancy contract tied to redevelopment work across parts of Meerut, Uttar Pradesh.
This project is part of the government’s PRASHAD scheme, which aims to improve infrastructure at prominent pilgrimage destinations across India.
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The company has received this order from Power Finance Corporation Limited and is a routine business order for NBCC.
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