NCC Ltd(NCC) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Aug-2022	28-Jul-2022	-	-
Fixed Record Date 12-08-2022 for dividend Submission of Annual Report along with Notice of the Annual General Meeting (As Per BSE Announcement dated on 28.07.2022) Submission of Newspaper Publications (As per BSE Announcement Dated on 29/07/2022) Submission of Proceedings of the Annual General Meeting held on 22-08-2022 (As Per BSE Announcement Dated on 23.08.2022) Submission of Scrutinizers Report for the 32nd Annual General Meeting held on 22-08-2022 (As Per BSE Announcement Dated on 24.08.2022)