It is hereby informed that a Memorandum of Understanding (MoU) has ben signed between NBCC (India) limited and RITES Limited on September 04, 2024. This MoU is aims to achieve the effectiveness of synergy and cooperation on a long-term basis to explore combined business interest in relation to the development, financing and execution of projects across India and overseas. The MoU is in the normal course of business of the Company.

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NBCC (India) Ltd.

03 Sep 2024

100.20

0.22%

Corp. Note

NBCC (India) Ltd - 534309 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

BRSR REPORT FOR THE FY 2023-24

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NBCC (India) Ltd.

03 Sep 2024

100.20

0.22%

Corp. Note

NBCC (India) Ltd - 534309 - Reg. 34 (1) Annual Report.

BSE India

This is to inform that NBCC's 64th Annual General Meeting (AGM) would be held on Wednesday, September 25, 2024 at 12:00 noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Further, Notice of 64th AGM and Annual Report including the Standalone and Consolidated Audited Financial Statements for Financial Year 2023-24, along with the Directors' Report, Auditors' Report, CAG comments on financial Statements and other documents required to be attached thereto is enclosed herewith. The shareholders can access/download the Annual Report containing the Notice of the 64th AGM of the Company from the website of the Company at https://www.nbccindia.in/webEnglish/annualReport

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NBCC (India) Ltd.

03 Sep 2024

100.20

0.22%

AGM

NBCC (India) Ltd - 534309 - Notice Of The NBCC''s 64Th Annual General Meeting

BSE India

This is to inform that NBCC''s 64th Annual General Meeting (AGM) would be held on Wednesday, September 25, 2024 at 12:00 noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 read with the applicable General Circular as issued by the Ministry of Corporate Affairs (MCA) and SEBI, from time to time. Notice of 64th AGM is enclosed herewith.

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NBCC (India) Ltd.

02 Sep 2024

100.20

0.22%

Company Update

NBCC (India) Ltd - 534309 - Intimation Of Work Order Received By NBCC In Normal Course …

BSE India

As per Attached letter.

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NBCC (India) Ltd.

02 Sep 2024

100.20

0.22%

NBCC Shares Gain After Board Approves Bonus Issue

NDTV Profit

NBCC has set Oct. 7 as the record date to determine which shareholders will be eligible for the bonus shares.

NBCC (India) Ltd. is trading below its 200 day SMA of 101.1

NBCC (India) Ltd.

01 Sep 2024

100.20

0.22%

NBCC board recommends 1:2 bonus issue

Business Line

Consequently, the paid-up equity share capital of the company will increase to 270 crore.

NBCC (India) Ltd. is trading above its 150 day SMA of 94.5

NBCC announces issue of bonus shares in 1:2 ratio; to use Rs 90 cr free reserve

Economic Times | 31 Aug 2024 2 more

NBCC (India) Ltd.

31 Aug 2024

100.20

0.22%

Company Update

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

The Board of Directors has recommended the issuance of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 to the eligible members of the Company as on Record Date, Subject to the approval of the Shareholders in the forthcoming Annual General Meeting.

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