Welcome to NBCC
Welcome to NBCC

ANNOUNCEMENT & NOTICES

Postal Ballot Information
SR. NO. DETAILS PUBLISHED ON DOCUMENT
1 Work Secured from Ecotourism Development Corporation, Uttarakhand 6-1-2018
2 Business secured in the month of Dec, 2017. 4-1-2018
3 Signing of Shareholder Agreement 27-12-2017
4 Offer for Sale 26-12-2017
5 News Clarification 26-12-2017
6 Increase in contract value for the construction of Social Housing units at Dagotiere and Mare Tabac, Mauritius. 12-12-2017
7 Outcome of Investor Call dated 01.12.2017 1-12-2017
8 Intimation of Institutional Investor/Analyst Meeting 29-11-2017
9 Award of work for Construction of various Buildings at IIT Bhubaneswar & its extended campus 20-11-2017
10 Recording of Investor Meeting Dated November 15, 2017 16-11-2017
11 Recording of Investor Meeting 16-11-2017
12 Recording of Conference call dated November 15, 2017 16-11-2017
13 Intimation of Institutional Investor/ Analyst Meeting. 14-11-2017
14 Intimation of Conference Call to be held on November 15, 2017 14-11-2017
15 Reconstruction work of Manora Aamdar Niwas, Mumbai 2-11-2017
16 Intimation of Board Meeting Dated November 14, 2017. 2-11-2017
17 Intimation of Expression of Interest (EoI) to “Adopt a Heritage Project”. 27-10-2017
18 Intimation of Institutional Investor/Analyst Meeting dated October 17, 2017. 16-10-2017
19 Award of Work for Construction of Multi Storey Commercial Space at GPRA Colony, Nauroji Nagar, New Delhi 11-10-2017
20 Recording of the Investor/Analyst Meeting dated Oct 9, 2017. 10-10-2017
21 Intimation of Analyst/Investor Meet 7-10-2017
22 MoU with "Fortum Oyj" Finland 5-10-2017
23 Intimation of Investor/Analyst Meeting dated September 28, 2017 27-9-2017
24 Summary of Proceedings of 57th AGM 25-9-2017
25 Award of Work 25-9-2017
26 LOI for PMC for the construction of office complex and residential quarters at Customs Enclave Plot, Wadala, Mumbai. 25-9-2017
27 Details of Voting Result of 57th AGM 20-9-2017
28 Agreement with the Ministry of Health & Family Welfare 20-9-2017
29 Intimation of Conference Call to be held on August 18, 2017 16-8-2017
30 Appointment of Statutory Auditor 14-8-2017
31 Change in Directors of the Company 14-8-2017
32 Business secured in the Month of July, 2017 5-8-2017
33 Intimation of Board Meeting dated August 14, 2017 2-8-2017
34 Recording of Institutional Investor/Analyst Meeting dated July 26, 2017. 2-8-2017
35 Intimation of Institutional Investor/Analyst Meeting. 27-7-2017
36 Incorporation of NBCC Environment Engineering Limited-Wholly-owned Subsidiary Company of NBCC (India) Ltd. 12-7-2017
37 Recording of Institutional Investor/Analyst Meetings dated July 07, 2017 7-7-2017
38 Land Purchase from Air India Ltd. 7-7-2017
39 Incorporation of Wholly-Owned Subsidiary 7-7-2017
40 Recording of Institutional Investor meet 7-7-2017
41 Signing of MoU with SDMC, New Delhi 3-7-2017
42 Execution of MOU for re-development of Railway Stations integrated with Smart City features 30-6-2017
43 Recording Of Institutional Investors Conference/Meet Dated June 7 & 8, 2017 9-6-2017
44 Outcome of Investor Call 05.06.2017 8-6-2017
45 Recording of Investor Conference Call Dated June 02, 2017 3-6-2017
46 Intimation of Institutional Investor/ Analyst Meeting to be held on June 05, 2017 3-6-2017
47 e-auction of upcoming commercial space at Nauroji Nagar, New Delhi. 1-6-2017
48 Intimation of detailed schedule for Investor Meet/Conference 30-5-2017
49 Recording of Conference Call dated May 29, 2017 (Q4 FY 2016-17 Audited Financial Results) 30-5-2017
50 Announcement for Development of Smart Industrial City at Pen, Distt. Raigad. 30-5-2017
51 Conference Call Intimation 25-5-2017
52 Published Notice of Board Meeting Dated May 26, 2017 16-5-2017
53 Intimation of schedule Analyst or Institutional Investor Meet 12-5-2017
54 Recording of Analyst/ Investor Meeting dated May 12, 2017 12-5-2017
55 Business secured in the month of April 2017 12-5-2017
56 Recording of Analyst/ Investor conference call dated May 04, 2017 5-5-2017
57 Signing of MOU 5-5-2017
58 Intimation of Analyst or Institutional Investor Conference Call 3-5-2017
59 Initiation of process by NBCC as LMA 26-4-2017
60 Recording of Analyst /Investor Meeting dated April 20, 2017 21-4-2017
61 Intimation Of Analyst/ Institutional Meet 18-4-2017
62 Signing of Memorandum of Business Exploration (MOBE) between BOLIX SA, Poland & NBCC (India) Limited 18-4-2017
63 Business Secured in the Month of March, 2017 18-4-2017
64 Hindustan Steelworks Construction Ltd a Subsidiary Company of NBCC 13-4-2017
65 Appointment of Registrar and Transfer Agent 5-4-2017
66 Takeover of Hindustan Steelworks Construction Ltd as Subsidiary Company w.e.f April 1, 2017 5-4-2017
67 Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 5-4-2017
68 Outcome of Board Meeting 29-3-2017
69 Declaration of Interim Dividend for Financial Year 2016-17 27-3-2017
70 Revised intimation w.r.t Board meeting date to consider Interim Dividend 25-3-2017
71 Exemption from applicability of certain Regulations of SEBI (LODR) Regulations, 2015 25-3-2017
72 Intimation regarding Board Meeting 24-3-2017
73 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
74 Signing of MoU between Vidarbha Irrigation Development Corporation (VIDC), Nagpur, Goverm of Maharashtra and NBCC (India) Limited 15-3-2017
75 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
76 Bonus Equity Shares of NBCC (India) Limited 3-3-2017
77 Recording of Q3 FY 2016-17 Conference Call dated February 14, 2017 15-2-2017
78 Details of Voting Results by postal ballot (including e-voting) pursuant to Regulations 44(3) of the SEBI(LODR) Regulations, 2015 15-2-2017
79 Appointment of Secretarial Auditor for the Financial Year 2016-17 13-2-2017
80 Intimation of Conference Call to Discuss Q3 FY16-17 Unaudited Financial Results 9-2-2017
81 Business secured in the month of January 2017 8-2-2017
82 Memorandum of Understanding between Ministry of Tourism, NBCC (India) Limited and State Government of Jammu and Kashmir 8-2-2017
83 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
84 Intimation of Record Date for Bonus Issue 16-1-2017
85 Conference Call dated January 11, 2017 12-1-2017
86 Intimation of Analyst/ Institutional Investor Meet 10-1-2017
87 Statement of investor complaint for the quarter ended December 31, 2016 10-1-2017
88 Extension of Services of Registrar and Share Transfer Agent 6-1-2017
89 Outcome of board meeting dated January 4, 2017 5-1-2017
90 Intimation of Board Meeting (dated January 4, 2017) to inter-alia consider the proposal for Issue of Bonus Shares 26-12-2016
91 New Business secured in the month of December 2016 19-12-2016
92 Work Secured in November, 2016 - Intimation 6-12-2016
93 Business secured in the month of November, 2016 6-12-2016
94 Conference Call dated November 23, 2016 23-11-2016
95 Signing of MoU(s) 23-11-2016
96 Intimation of Conference Call to discuss Q2 FY16-17 Unaudited Financial Results on November 23, 2016 19-11-2016
97 Submission of Published Notice of Board Meeting 16-11-2016
98 Business Secured in the month of October, 2016 9-11-2016
99 Change on the Board of NBCC 9-11-2016
100 Intimation of the Board Meeting dated November 18, 2016 9-11-2016
101 Certificate under regulation 40(9) of SEBI (LODR) regulations, 2015 25-10-2016
102 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2016 14-10-2016
103 Compliance Certificate under Regulation 7(3) of SEBI Regulations 2015 14-10-2016
104 Statement of investor complaints for the quarter ended September 30, 2016 13-10-2016
105 NBCC secured Business amounting Rs. 1117.34 crore (approx) in the month of September, 2016 4-10-2016
106 Increase in Authorized Share Capital to Rs. 200 crore 4-10-2016
107 Secured work amounting Rs 440 cr from ESIC 20-9-2016
108 Nomination of NBCC as Land Management Agency (LMA) 19-9-2016
109 Conference Call dated September 15, 2016 (Q1 FY 2016-17 Unaudited Financial Results) 17-9-2016
110 Submission of published Un-Audited Financial Results (both Consolidated and Standalone) for the quarter ended June 30, 2016 17-9-2016
111 Details of voting results of 56th AGM of NBCC (INDIA) LIMITED 15-9-2016
112 Summary of the proceedings of the 56th AGM of NBCC held on September 14, 2016 14-9-2016
113 Outcome of Board meeting dated September 14, 2016 14-9-2016
114 Intimation of Conference Call dated September 15, 2016 13-9-2016
115 NBCC Secured work amounting Rs. 270 crore (approx.) from UGC. 7-9-2016
116 Dividend Payment date 29-8-2016
117 Submission of published notice of Board Meeting 23-8-2016
118 Intimation of the Board Meeting dated September 14, 2016 23-8-2016
119 NBCC secured work amounting Rs. 120 crore (approx.) from Archaeological Survey of India 20-8-2016
120 Submission of published notice of 56th AGM of NBCC 20-8-2016
121 Memorandum of Agreement (MOA) between NBCC (India) Limited and Goa Shipyard Ltd. 9-8-2016
122 Business secured in the month of July, 2016 4-8-2016
123 Work secured for Construction of 30 bedded ESIC Hospital at Baltikuri, West Bengal 4-8-2016
124 Engagement of Merchant Bankers and Selling Brokers for Disinvestment in NBCC 26-7-2016
125 Appointment of Independent Director on NBCC’s Board 18-7-2016
126 Analyst or Institutional Investors Conference call dated July 18, 2016 18-7-2016
127 Cabinet approval for Re-development of old GPRA colonies 18-7-2016
128 Intimation of conference call with Analyst or Institutional Investors 16-7-2016
129 Statement of Investor Complaints for the quarter ended June 30, 2016 12-7-2016
130 Recording of Analyst or Institutional Investor Meet 12-7-2016
131 imation of proposed Analyst/Institutional Investor Meet 8-7-2016
132 Recording of Analyst or Institutional Investor Meet dated July 08, 2016 8-7-2016
133 Intimation of proposed Analyst/Institutional Investor Meet 6-7-2016
134 Analyst/Institutional Investor Meet dated July 01, 2016 1-7-2016
135 Intimation of schedule for Analyst or Institutional Investor Meet 30-6-2016
136 Change of Official e-mail Id to co.sectt@nbccindia.com 23-6-2016
137 Government of India appointed Independent Director on NBCC’s Board 18-6-2016
138 NBCC secured Business amounting Rs.1900.79 Cr (approx) in the month of May, 2016 6-6-2016
139 Intimation of Analyst or Institutional Investor Meet at Mumbai on May 19, 2016 20-5-2016
140 Intimation of Analyst or Institutional Investor Meet on May 20, 2016 20-5-2016
141 Intimation of Analyst or Institutional Investor Meet 18-5-2016
142 Intimation of Analyst or Institutional Investor Meet at Mumbai 18-5-2016
143 Conference call on May 16, 2016 17-5-2016
144 Outcome of Board Meeting dated May 16, 2016 16-5-2016
145 Intimation of Conference call scheduled on May 16, 2016 (Monday) 11-5-2016
146 Business secured in the month of April, 2016 5-5-2016
147 Result of Postal Ballot- Compliance of Clause 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 2-5-2016
148 Intimation of the Board Meeting dated May 16, 2016 29-4-2016
149 Recording of Analyst or Institutional Investor Meet 29-4-2016
150 Recording of Analyst or Institutional Investor Meet-22.4.2016 22-4-2016
151 Recording of Analyst or Institutional Investor Meet 13-4-2016
152 Intimation of schedule of Analyst or Institutional Investor Meet 12-4-2016
153 Extension of Services of Registrar and Share Transfer Agents 8-4-2016
154 Business secured in the month of March, 2016 and Financial Year 2015-16 8-4-2016
155 Postal Ballot Notice 1-4-2016
156 Postal Ballot Form 1-4-2016
157 Submission of published Postal Ballot Notice 31-3-2016
158 Recording of Analyst or Institutional Investor Meet 29-3-2016
159 Submission of Notice of Postal Ballot pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 19-3-2016
160 Intimation of Analyst or Institutional Investor Meet schedule 19-3-2016
161 Proposal for Takeover of HSCL by NBCC 19-3-2016
162 Recording of Analyst or Institutional Investor Meet 19-3-2016
163 Splitting of equity shares of NBCC 14-3-2016
164 Intimation of schedule of Analyst or Institutional Investor Meet 14-3-2016
165 Business secured in the month of February, 2016 8-3-2016
166 Analyst/Institutional Investor Meet dated March 04, 2016 5-3-2016
167 Intimation of Board Meeting and Closure of Trading Window 2-3-2016
168 Analyst/Institutional Investor Meet dated February 25, 2016 26-2-2016
169 Analyst/ Institutional Investor Meet dated February 19, 2016 22-2-2016
170 Transcription of NBCC LTD Q3FY16 Earnings Conference Call 18-2-2016
171 Intimation of Analyst or Institutional Investor Meet schedule 18-2-2016
172 Investor Road Show & Edelweiss Securities Ltd. Conference 18-2-2016
173 Conference Call on February 12, 2016 15-2-2016
174 Intimation of Analyst or Institutional Investor Meet Schedule 15-2-2016
175 Updated - Post Result conference call to discuss the Q3FY16 financial result of NBCC Ltd 9-2-2016
176 Re-schedule of Conference Call on February 12, 2016 (Friday) (Ref of our letter dated 08.02.2016) 9-2-2016
177 Intimation of Conference Call scheduled on February 11, 2016 (Thursday) 8-2-2016
178 NBCC secured Business amounting Rs. 2525.86 Cr (approx) in the month of January, 2016 8-2-2016
179 NBCC bagged work order from ITPO for re-development of Pragati Maidan, New Delhi at an estimated cost of Rs 2149.00 crores 27-1-2016
180 Intimation of the Board Meeting dated February 10, 2016 & Closure of Trading Window 27-1-2016
181 Intimation under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 25-1-2016
182 Dividend payment by Central Public Sector Enterprises(CPSEs) 18-1-2016
183 Analyst or Institutional Investor Meet dated January 07, 2016 8-1-2016
184 Clarification NBCC 7-1-2016
185 Intimation of schedule of Analyst or Institutional Investor Meet 7-1-2016
186 Award of work for construction of Academic Building, Guest House, Gymnasium, Hospital and Auditorium at IIT, Mandi Campus 6-1-2016
187 NBCC secured Business amounting Rs. 8523 Cr (approx) in the month of December, 2015 6-1-2016
188 Analyst/Institutional Investor Meet dated January 04, 2016 5-1-2016
189 Intimation of schedule of Analyst or Institutional Investor Meet 2-1-2016
190 Analyst/Institutional Investor Meet dated December 30, 2015 30-12-2015
191 Letter of Award (LOA) for Permanent Township Package for Nabinagar Super Thermal Power Project (3x660MW) 28-12-2015
192 Intimation of schedule of Analyst or Institutional Investor Meet 28-12-2015
193 Award of Work by AIIMS for expansion of JPN Apex Trauma Centre (Ph-II) 22-12-2015
194 Analyst/Institutional Investor Meet dated December 18, 2015 18-12-2015
195 Intimation of schedule of Analyst or Institutional Investor Meet 17-12-2015
196 Incorporation of wholly owned subsidiary company of NBCC 15-12-2015
197 Allocation of work on Condition Assessment & Feasibility Study and Entry Level Activities – under Namami Gange Programme 14-12-2015
198 Analyst/ Institutional investor meet dated December 10.2015 11-12-2015
199 Analyst / Institutional Investor Meet dated December 09, 2015 10-12-2015
200 Transcription of NBCC Conference Call held on 10th November 2015 10-12-2015
201 Business Secured from Indian Culinary Institute Society under Ministry of Tourism, Govt. of India 10-12-2015
202 NBCC secured Business amounting Rs. 192.74 Cr (approx) in the month of November, 2015 8-12-2015
203 Intimation of schedule of Analyst or Institutional Investor Meet 7-12-2015
204 Post Result conference call to discuss the Q2FY16 financial result of NBCC Ltd. 9-11-2015
205 Results of E-voting & Poll at the 55th AGM 18-9-2015
206 Transcription of NBCC Conference Call held on 17th August 2015 27-8-2015
207 Post Result conference call to discuss the Q1FY16 financial result of NBCC Ltd. 11-8-2015
208 Transcription of NBCC Conference Call held on 25th May 2015 20-6-2015
209 Post Result conference call to discuss the Q4FY15 financial result of NBCC Ltd. 20-5-2015
210 PMC Business of Rs. 231.40 cr from IIT, Roorkee 10-2-2015
211 Notice 3-2-2015