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NSE Jul 01, 2022 10:59 AM



Board Meetings - NCC Ltd.

See past and forthcoming board meetings of NCC Ltd. - NCC, 500294

Ex-date Purpose Notes
2022-05-11 Audited Results & Dividend
2022-02-08 Quarterly Results
2021-11-09 Quarterly Results
2021-08-05 Quarterly Results
2021-05-28 Audited Results & Final Dividend
2021-02-11 Quarterly Results
2020-12-30 Issue Of Warrants To consider and approve issue of warrants to Promoters/Promoter Group on Preferential basis.
2020-11-10 Quarterly Results
2020-08-12 Quarterly Results
2020-05-29 Audited Results & Dividend
2020-02-07 Quarterly Results
2019-11-05 Quarterly Results
2019-08-09 Quarterly Results
2019-05-24 Audited Results & Dividend
2019-02-12 Quarterly Results
2018-11-13 Quarterly Results
2018-08-10 Quarterly Results
2018-05-24 Audited Results & Dividend
2018-02-14 Quarterly Results
2017-12-13 To consider raising of funds
2017-11-14 Quarterly Results
2017-08-08 Quarterly Results
2017-05-23 Audited Results & Dividend
2017-02-09 Quarterly Results
2016-11-09 Quarterly Results
2016-08-12 Quarterly Results
2016-05-24 Audited Results & Dividend 1. Appointment of Dr. A. S. Durga Prasad as an Independent Director of the Company w.e.f. May 24, 2016. 2. Re-appointment of Sri A V N Raju, Wholetime Director of the Company for 5 years.
2016-02-11 Quarterly Results
2015-11-10 Quarterly Results
2015-07-30 Quarterly Results
2015-05-14 Audited Results & Dividend
2015-02-11 Quarterly Results
2014-11-13 Quarterly Results
2014-08-13 Quarterly Results
2014-05-15 Audited Results & Dividend
2014-04-09 Rights Issue To consider & approve the proposal of raising of funds by issue of Equity Shares on Rights basis or by any other permissible means.
2014-02-12 Quarterly Results
2013-11-12 Quarterly Results
2013-08-07 Quarterly Results
2013-05-22 Audited Results & Dividend
2013-02-08 Quarterly Results
2012-11-08 Quarterly Results
2012-08-09 Quarterly Results
2012-05-29 Audited Results & Dividend
2012-02-06 Quarterly Results
2011-11-04 Quarterly Results & Others For shiting of the registered office of the Company from 41, Nagarjuna Hills, Punjagutta, Hyderabad-500082 to "NCC House", Madhapur, Hyderabad-500081 with effect from December 01, 2011.
2011-08-12 Quarterly Results
2011-05-30 Audited Results & Dividend
2011-02-04 Quarterly Results
2010-11-10 Quarterly Results
2010-08-10 Quarterly Results
2010-05-25 Audited Results & Dividend
2010-01-27 Quarterly Results
2009-10-31 Quarterly Results
2009-07-30 Quarterly Results
2009-06-29 To consider issue of Equity Shares For issue of Equity Shares / Securities to the QIB's through QIP under Chapter XIIIA of the SEBI (DIP) Guidelines, 2000, for an amount not exceeding Rs 550 Crs.
2009-05-28 Audited Results & Dividend
2009-01-27 Quarterly Results & Others To consider issue of 1000 Secured Redeemable Non-Convertible Debentures of Rs 10.00 lakhs aggregating to Rs 100 crores to LIC of India & to accept the resignation of Prof. V S Raju, Director.
2008-10-27 Quarterly Results
2008-07-31 Quarterly Results
2008-05-30 Audited Results & Dividend
2008-01-31 Quarterly Results
2007-10-31 Quarterly Results
2007-07-30 Quarterly Results
2007-05-28 Audited Results & Final Dividend
2007-03-21 Interim Dividend
2007-01-31 Quarterly Results & Others To consider inprinciple approval for raising of funds by issue of Equity Shares to QIBs (Qualified Institutional Buyers) under the QIP guidelines.
2006-10-30 Quarterly Results
2006-07-31 Quarterly Results
2006-05-29 Accounts, Dividend & Bonus issue
2006-01-28 Quarterly Results
2006-01-05 Approval for allotment of Equity Shares Approval for allotment of 2,935,420 Equity Shares underlying the Global Depository Receipts under the Green Shoe Option facility exercised by the Lead Managers to the GDR issue.
2005-10-29 Quarterly Results
2005-09-08 To consider raising of funds
2005-07-30 Quarterly Results
2005-05-16 Accounts, Dividend & Stock Split
2005-01-31 Quarterly Results
2004-12-01 Others Approved allotment of 29,50,000 equity shares of Rs.10/-each at a premium of Rs.268/-per share and 10,00,000 warrants of Rs.278/-each with an option to convert the same into equity shares.
2004-10-20 Quarterly Results & Others Preferential Issue of shares, for considering & according in principle approval for raising upto Rs.120 crores by issue of eq. shares/securities/warrants on preferential basis to select investors.
2004-07-31 Quarterly Results
2004-06-19 Accounts & Dividend
2004-01-28 Quarterly Results
2004-01-05 Preferential Issue of shares to select group of individuals/corporates/institutions and also share warrants on preferential basis to the promoters.
2003-10-29 Quarterly Results
2003-07-31 Quarterly Results
2003-01-30 Quarterly Results
2002-10-31 Quarterly Results
2002-07-29 Quarterly Results
2002-06-17 Accounts
2002-01-31 Quarterly Results
2001-10-31 Unaudited Financial Results
2001-07-30 Quarterly Results
2001-06-18 Accounts
2001-01-31 Quarterly Results
2000-10-31 Quarterly Results
2000-07-31 Quarterly Results
2000-06-19 Accounts & Preferential Offe
2000-04-20 Interim dividend
2000-01-28 Quarterly Results
1999-10-30 Quarterly Results