NBCC (India) Ltd

BSE Code : 534309
NSE Symbol : NBCC
ISIN : INE095N01031
Industry :MISCELLANEOUS

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81.08 -1.63(-1.97%)

Open Price (₹)

82.10

Prev. Close (₹)

82.71

Volume (No’s)

12,310,003

Market Cap (₹)

21,891.60

Low Price (₹)

80.50

High Price (₹)

84.30 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
28-Jan-2025	11-Feb-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 Auditor's 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)
28-Oct-2024	13-Nov-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)
27-Aug-2024	31-Aug-2024	NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 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 NBCC (India) Limited is scheduled to be held on Saturday August 31 2024 to inter-alia consider the proposal for issue of Bonus Shares to the equity shareholders of the company in the ratio as it may deem fit by way of capitalization of reserves subject to the Shareholders approval. Further pursuant to (NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders) the Trading Window for trading in the shares of the Company for all the Designated Persons and their Immediate Relatives shall close from August 28 2024 and would remain closed till 48 hours after the conclusion of Board Meeting. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/BoardMeetingNotices This is in reference to the NBCC's intimation dated August 27, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in its Meeting held on Saturday, August 31, 2024, have inter alia, considered and approved the following: 1. Issuance of Bonus Shares and fixation of record date The Board of Directors has recommended the issuance of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 i.e. 1 (One) new fully paid-up Equity Share of ? 1/- (Rupee One Only) each for every 2 (Two) existing fully paid-up Equity Share of ? 1/- (Rupee One Only) each to the eligible members of the Company as on Record Date, subject to the approval of the Shareholders in the forthcoming Annual General Meeting. The Board has fixed Monday, October 07, 2024 as Record date to determine the eligibility of members to receive bonus shares. Other details are enclosed at Annexure-I (As per BSE Announcement Dated on 31/08/2024)
05-Aug-2024	13-Aug-2024	NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 to inter-alia consider the following: 1. Approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. Further pursuant to (NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders) the Trading Window for trading in the shares of the Company had been closed from July 1 2024 and would remain closed till 48 hours after the declaration of financial results. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/BoardMeetingNotices The Board of Directors of NBCC (India) Limited in their Board Meeting held on August 13, 2024 inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 13/08/2024)
25-Jul-2024	25-Jul-2024	This is to inform that , Board of Directors of NBCC (India) Limited in their meeting held on Thursday July 25, 2024 accorded its approval to designate Dr. Suman Kumar, Director (Commercial)/Whole Time Director, NBCC as Key Managerial Personnel (KMP) of the Company.