NBCC (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NBCC (India) Ltd. on BSE

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NBCC (India) Ltd.

07 Aug 2025

103.29

1.68%

Corp. Action

NBCC (India) Ltd - 534309 - Corporate Action-Board approves Dividend

BSE India

This is to inform that, the Board of Directors of the Company at its meeting held today i.e. August 07, 2025 approved and declared 1st Interim dividend for FY 2025-26 of Rs. 0.21 (21%) per equity share of Rs. 1 each. The Company has fixed Wednesday, August 13, 2025 as record date for ascertaining eligibility of shareholders for payment of Interim dividend.

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NBCC (India) Ltd.

07 Aug 2025

103.29

1.68%

Corp. Note

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

This is to inform that, the Board of Directors of the Company at its Meeting held today i.e. August 07, 2025 approved and declared 1st interim dividend for FY 2025-26 of Rs. 0.21 (21%) per equity share of Rs. 1 each.

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NBCC (India) Ltd.

07 Aug 2025

103.29

1.68%

Board Meeting

NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform that, the Board of Directors of the Company at its meeting held today, i.e., August 07, 2025, inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2025. 2. Limited Review Reports on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2025 3. Declared 1st interim dividend for the financial year 2025-26 of Rs. 0.21 /- (i.e. 21%) per equity share of Rs. 1 each. The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 along with the limited review reports thereon are enclosed herewith. The Company has fixed Wednesday, August 13, 2025 as 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.

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NBCC (India) Ltd.

05 Aug 2025

103.29

1.68%

Company Update

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please refer attached intimation.

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NBCC (India) Ltd.

05 Aug 2025

103.29

1.68%

Company Update

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

BSE India

As per attached intimation

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NBCC (India) Ltd.

01 Aug 2025

103.29

1.68%

Company Update

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

As per attached intimation

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NBCC (India) Ltd.

01 Aug 2025

103.29

1.68%

Company Update

NBCC (India) Ltd - 534309 - Intimation Memorandum Of Understanding Signed Between NBCC And Department Of …

BSE India

This is in reference to the NBCC''s intimation dated July 31, 2025, with Subject matter "Intimation of work order received by NBCC in Normal Course of Business, amounting Rs. 45.30 crore (Approx.) disseminated on exchange on 31.07.2025 at 18:18:44. It is hereby mentioned that this subject matter was entered due to typographical error instead of "Intimation of Memorandum of Understanding signed between NBCC and Department of Post of Government". Accordingly, a revised intimation is attached herewith.

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NBCC (India) Ltd.

31 Jul 2025

103.29

1.68%

Company Update

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

BSE India

As per attached intimation

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NBCC (India) Ltd.

31 Jul 2025

103.29

1.68%

Company Update

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

BSE India

As per attached intimation

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NBCC (India) Ltd.

30 Jul 2025

103.29

1.68%

Board Meeting

NBCC (India) Ltd - 534309 - Board Meeting Intimation for Intimation Of Board Meeting For The …

BSE India

NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,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 Thursday, August 07, 2025, inter alia to: i. Consider, approve and take on record, the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June 30, 2025 and ii. Consider and declare 1st Interim Dividend to the equity shareholders for the Financial Year 2025-26, if any. Further, the Company has already closed its 'Trading Window' under NBCC-Code of Conduct to Regulate, Monitor and Report trading by Insiders from July 1, 2025 and would remain closed till 48 hours after the declaration of financial results.

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Hold 9.68%

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