| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 30 Apr 2025 |
| NCC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the 4th Quarter and Financial Year ended March 31 2025 and for recommendation of Dividend if any on the Equity Shares of the Company for the financial year ended March 31 2025. Approval of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March 2025. (As per BSE Announcement Dated on 15/05/2025) | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Investment in NCC Quantum Technologies Private Limited (Wholly Owned Subsidiary) | ||
| Board Meeting | 6 Feb 2025 | 27 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 Meeting | 7 Nov 2024 | 28 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 Meeting | 14 Sep 2024 | 14 Sep 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 6 Aug 2024 | 24 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) | ||
Operating revenue declined by 5.5% YoY to ₹6,120.9 crore from ₹6,484.9 crore in Q4FY24.
The business said that its board of directors approved a dividend of ₹2.20 per equity share on a face value of ₹2 each for FY25.
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Of the total, ₹1,082 crore worth of projects were secured by the building division. The remaining ₹581 crore worth of orders were bagged by the transport division.
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The company has secured an Letter of Acceptance (LoA) for execution of the project from Bihar Medical Services and Infrastructure Corporation, it said in a statement.
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The company has a timeline of 32 months to complete the project. NCC did not disclose further details about the order.
According to NCC, the domestic order is valued at ₹3,389.49 Crore and would be executed within 72 months of its commencement date.
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