Welcome to NBCC
Welcome to NBCC

ANNOUNCEMENT & NOTICES

Postal Ballot Information
SR. NO. DETAILS PUBLISHED ON DOCUMENT
1 LOI for PMC for the construction of office complex and residential quarters at Customs Enclave Plot, Wadala, Mumbai. 25-9-2017
2 Award of Work 25-9-2017
3 Summary of Proceedings of 57th AGM 25-9-2017
4 Details of Voting Result of 57th AGM 20-9-2017
5 Agreement with the Ministry of Health & Family Welfare 20-9-2017
6 Intimation of Conference Call to be held on August 18, 2017 16-8-2017
7 Change in Directors of the Company 14-8-2017
8 Appointment of Statutory Auditor 14-8-2017
9 Business secured in the Month of July, 2017 5-8-2017
10 Intimation of Board Meeting dated August 14, 2017 2-8-2017
11 Recording of Institutional Investor/Analyst Meeting dated July 26, 2017. 2-8-2017
12 Intimation of Institutional Investor/Analyst Meeting. 27-7-2017
13 Incorporation of NBCC Environment Engineering Limited-Wholly-owned Subsidiary Company of NBCC (India) Ltd. 12-7-2017
14 Recording of Institutional Investor meet 7-7-2017
15 Incorporation of Wholly-Owned Subsidiary 7-7-2017
16 Land Purchase from Air India Ltd. 7-7-2017
17 Recording of Institutional Investor/Analyst Meetings dated July 07, 2017 7-7-2017
18 Signing of MoU with SDMC, New Delhi 3-7-2017
19 Execution of MOU for re-development of Railway Stations integrated with Smart City features 30-6-2017
20 Recording Of Institutional Investors Conference/Meet Dated June 7 & 8, 2017 9-6-2017
21 Outcome of Investor Call 05.06.2017 8-6-2017
22 Recording of Investor Conference Call Dated June 02, 2017 3-6-2017
23 Intimation of Institutional Investor/ Analyst Meeting to be held on June 05, 2017 3-6-2017
24 e-auction of upcoming commercial space at Nauroji Nagar, New Delhi. 1-6-2017
25 Intimation of detailed schedule for Investor Meet/Conference 30-5-2017
26 Recording of Conference Call dated May 29, 2017 (Q4 FY 2016-17 Audited Financial Results) 30-5-2017
27 Announcement for Development of Smart Industrial City at Pen, Distt. Raigad. 30-5-2017
28 Conference Call Intimation 25-5-2017
29 Published Notice of Board Meeting Dated May 26, 2017 16-5-2017
30 Intimation of schedule Analyst or Institutional Investor Meet 12-5-2017
31 Recording of Analyst/ Investor Meeting dated May 12, 2017 12-5-2017
32 Business secured in the month of April 2017 12-5-2017
33 Recording of Analyst/ Investor conference call dated May 04, 2017 5-5-2017
34 Signing of MOU 5-5-2017
35 Intimation of Analyst or Institutional Investor Conference Call 3-5-2017
36 Initiation of process by NBCC as LMA 26-4-2017
37 Recording of Analyst /Investor Meeting dated April 20, 2017 21-4-2017
38 Business Secured in the Month of March, 2017 18-4-2017
39 Signing of Memorandum of Business Exploration (MOBE) between BOLIX SA, Poland & NBCC (India) Limited 18-4-2017
40 Intimation Of Analyst/ Institutional Meet 18-4-2017
41 Hindustan Steelworks Construction Ltd a Subsidiary Company of NBCC 13-4-2017
42 Appointment of Registrar and Transfer Agent 5-4-2017
43 Takeover of Hindustan Steelworks Construction Ltd as Subsidiary Company w.e.f April 1, 2017 5-4-2017
44 Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 5-4-2017
45 Outcome of Board Meeting 29-3-2017
46 Declaration of Interim Dividend for Financial Year 2016-17 27-3-2017
47 Revised intimation w.r.t Board meeting date to consider Interim Dividend 25-3-2017
48 Exemption from applicability of certain Regulations of SEBI (LODR) Regulations, 2015 25-3-2017
49 Intimation regarding Board Meeting 24-3-2017
50 Intimation of Signing of Agreement Between Republic of Mauritius, & NBCC (India) Limited for Project Management Services for Construction of Social Housing Units in Mauritius 17-3-2017
51 Signing of MoU between Vidarbha Irrigation Development Corporation (VIDC), Nagpur, Goverm of Maharashtra and NBCC (India) Limited 15-3-2017
52 Intimation of Signing of Agreement with the State of Mauritius & NBCC (India) Limited for Construction of New Supreme Court Building in Mauritius 14-3-2017
53 Bonus Equity Shares of NBCC (India) Limited 3-3-2017
54 Recording of Q3 FY 2016-17 Conference Call dated February 14, 2017 15-2-2017
55 Details of Voting Results by postal ballot (including e-voting) pursuant to Regulations 44(3) of the SEBI(LODR) Regulations, 2015 15-2-2017
56 Appointment of Secretarial Auditor for the Financial Year 2016-17 13-2-2017
57 Intimation of Conference Call to Discuss Q3 FY16-17 Unaudited Financial Results 9-2-2017
58 Memorandum of Understanding between Ministry of Tourism, NBCC (India) Limited and State Government of Jammu and Kashmir 8-2-2017
59 Business secured in the month of January 2017 8-2-2017
60 Intimation of Board Meeting dated February 13, 2017 to inter-alia consider the financial results for the quarter and nine month ended December 31, 2016 3-2-2017
61 Intimation of Record Date for Bonus Issue 16-1-2017
62 Conference Call dated January 11, 2017 12-1-2017
63 Statement of investor complaint for the quarter ended December 31, 2016 10-1-2017
64 Intimation of Analyst/ Institutional Investor Meet 10-1-2017
65 Extension of Services of Registrar and Share Transfer Agent 6-1-2017
66 Outcome of board meeting dated January 4, 2017 5-1-2017
67 Intimation of Board Meeting (dated January 4, 2017) to inter-alia consider the proposal for Issue of Bonus Shares 26-12-2016
68 New Business secured in the month of December 2016 19-12-2016
69 Business secured in the month of November, 2016 6-12-2016
70 Work Secured in November, 2016 - Intimation 6-12-2016
71 Conference Call dated November 23, 2016 23-11-2016
72 Signing of MoU(s) 23-11-2016
73 Intimation of Conference Call to discuss Q2 FY16-17 Unaudited Financial Results on November 23, 2016 19-11-2016
74 Submission of Published Notice of Board Meeting 16-11-2016
75 Change on the Board of NBCC 9-11-2016
76 Intimation of the Board Meeting dated November 18, 2016 9-11-2016
77 Business Secured in the month of October, 2016 9-11-2016
78 Certificate under regulation 40(9) of SEBI (LODR) regulations, 2015 25-10-2016
79 Compliance Certificate under Regulation 7(3) of SEBI Regulations 2015 14-10-2016
80 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2016 14-10-2016
81 Statement of investor complaints for the quarter ended September 30, 2016 13-10-2016
82 NBCC secured Business amounting Rs. 1117.34 crore (approx) in the month of September, 2016 4-10-2016
83 Increase in Authorized Share Capital to Rs. 200 crore 4-10-2016
84 Government of India appointed Independent Director on NBCCÂ’s Board 18-6-2016