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

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Corparate Information

Financials

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Book Closure

From Date	To Date	Announcement
31-Mar-2025	NA	The Board declared Interim Dividend for the Financial Year 2024-25 of Rs. 0.53 /- (i.e. 53%) per equity share of Rs. 1 each.
18-Feb-2025	NA	53% Interim Dividend
18-Feb-2025	NA	53% Interim Dividend
14-Feb-2025	NA	Pursuant to the Regulation 29 & 42 of the Listing Regulations 2015, the Company has revised the record date and fixed Tuesday, February 18, 2025 as new 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)
11-Feb-2025	NA	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)