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NCC Ltd Board Meeting

211.9
(-2.24%)
Apr 30, 2025|03:59:55 PM

NCC CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Feb 202528 Feb 2025
Investment in NCC Quantum Technologies Private Limited (Wholly Owned Subsidiary)
Board Meeting6 Feb 202527 Jan 2025
NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter and Nine months period ended December 31 2024 Submission of Un-Audited Financial Results for the third quarter and nine months period ended 31-12-2024 (As Per BSE Announcement Dated on: 06/02/2025)
Board Meeting7 Nov 202428 Oct 2024
NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Un-Audited Financial Results for the second quarter and half year ended September 30 2024 Submission of Un-Audited Financial Results for Second Quarter and Half year ended 30th September 2024. (As per BSE Announcement Dated on 07/11/2024)
Board Meeting14 Sep 202414 Sep 2024
Outcome of the Board Meeting
Board Meeting6 Aug 202424 Jul 2024
NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended June 30 2024. Submission of Un-Audited Financial Results for the quarter ended 30th June2024 Approval of the Scheme of Arrangement and Appointment of Senior Management Personnel (As Per BSE Announcement Dated on 6.08.2024)
Board Meeting15 May 20246 May 2024
NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results for the 4th Quarter and Year ended 31st March 2024 and for recommendation of dividend if any on the Equity Shares of the Company Submission of Audited Financial Results for the quarter and year ended 31-03-2024 Approval of Audited Financial Results and Approval for payment of Dividend for F.Y 2023-24 Board approved for payment of dividend for the F.Y.2023-24 Appointment of Sri Rajender Mohan Malla (DIN-00136657) as an Additional Director/Non Executive Independent Director w.e.f. 01-07-2024 (As Per BSE Announcement Dated on 15/05/2024)

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