Welcome to NBCC

ANNOUNCEMENT & NOTICES

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