| 13-Feb-2018 | S | Board of Directors of NBCC (India) Limited in their meeting held today i.e, February 13, 2018, inter-alia considered the attached.
NBCC (India) Ltd has informed BSE that the Board of Directors of the Company in their meeting held on February 13, 2018, inter-alia, has considered the following:-
- Recommended Splitting of the Company's equity shares of Rs. 2 each into two (2) equity shares of face value of Rs. 1/- each subject to the approval of Shareholders.
In compliance with the requirements under Regulation 42(2) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, April 26, 2018 as Record Date for determining the shareholders entitled for Sub-division of equity shares of Rs 2/- each into two (2) equity shares of face value of Rs 1/- each.
(As Per BSE Announcement Dated On 06/04/2018)
Trading Members of the Exchange are hereby informed that, NBCC (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
NBCC (India) Limited
(534309)
RECORD DATE
26/04/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/04/2018 DR-020/2018-2019
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 25/04/2018.
ii. ISIN No. INE095N01023 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 25/04/2018.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 09.04.2018)
The newspaper advertisement intimating Record Date for the purpose of ascertaining the eligibility of Shareholders entitled for sub-division of equity shares of Rs. 2/- each into 2 equity shares of Rs. 1/- each as published in the English and Hindi Newspaper, is enclosed herewith.
(As Per BSE Announcement Dated On 09/04/2018)
In continuation to our earlier letter dated April 06, 2018, please find enclosed herewith credit confirmation letter received from NSDL & CDSL with regard to Sub-division of equity shares of the Company.
(As Per BSE Announcement Dated on 02.05.2018) | 26-Apr-2018 | |
| 11-Mar-2016 | S | National Buildings Construction Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, inter alia, has considered and approved the proposal for the splitting of equity shares of the Company subject to the approval of shareholders in respect thereof.
-One equity share of face value Rs 10/- each will be split into five equity shares of face value Rs 2/-each.
SUB. :- Sub Division of equity shares of National Buildings Construction Corporation Limited (Scrip Code 534309)
Trading Members of the Exchange are hereby informed that, National Buildings Construction Corporation Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
National Buildings Construction Corporation Ltd.
(534309)
RECORD DATE
03/06/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
02/06/2016 DR-044/2016- 2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 02/06/2016.
ii. ISIN No. INE095N01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/06/2016.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.05.2016) | 03-Jun-2016 | |
| 29-May-2023 | D | The Board of Directors of NBCC (India) Limited in their Board Meeting held on Monday, May 29, 2023 inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March 31, 2023. The Board of Directors have recommended a final dividend @ 54% i.e. Rs. 0.54 /- per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of Rs. 1/- per share for the FY 2022-23 subject to approval of shareholders in the ensuing Annual General Meeting. The final dividend (if declared) would be paid within 30 days from the date of declaration at the AGM.
| 01-Sep-2023 | |
| 30-May-2022 | D | The Board of Directors of NBCC (India) Limited in their Board Meeting held today i.e., May 30, 2022, inter-alia considered and approved the Financial Results (standalone and consolidated) for the quarter & Financial Year ended March 31, 2022. The Board of Directors have recommended final dividend at 50% i.e. Rs. 0.50 /- per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of Rs. 1/- per share for the FY 2021-22 subject to approval of shareholders in the ensuing Annual General Meeting. | 01-Sep-2022 | |
| 02-Jul-2021 | D | NBCC (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended the final Dividend of Rs. 0.47 per paid up equity share of Rs. 1/- each i.e. @47% for the FY 2020-21, subject to the approval of Shareholders in the ensuing Annual General Meeting. | 22-Sep-2021 | |
| 07-Jul-2020 | D | NBCC (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 06, 2020, inter alia, has recommended a final dividend of Rs. 0.135/- i.e. 13.5% per paid up equity Share of Rs. 1/- each for the financial year 2019-20 subject to the approval of the shareholders in the ensuing Annual General Meeting. | 26-Nov-2020 | |
| 29-May-2019 | D | Recommended Final Dividend of Rs. 0.65 per paid-up equity share of Re. 1/- (i.e 65%) for the FY 2018-19 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. | 12-Sep-2019 | |
| 25-May-2018 | D | NBCC (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended Final Dividend of Rs. 0.56 per paid-up equity share of Rs. 1/- each (i.e. 56%) for the FY 2017-18 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. | 06-Sep-2018 | |
| 08-Mar-2018 | D | This is to inform that the Board of Directors of the Company in their meeting held today i.e, March 08, 2018, inter-alia considered and approved the declaration of Interim Dividend of Re. 0.55/- per paid -up equity share of Rs 2/- each (i.e. 27.5% on the paid-up equity share) for the financial year 2017-18. Record Date for payment of Interim Dividend is March 16, 2018 as intimated earlier. | 15-Mar-2018 | |
| 26-May-2017 | D | NBCC (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended Final Dividend of Rs. 1.10 per paid up equity share of Rs. 2/- each (i.e. 55%) for the Financial Year 2016-17 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting. | 07-Sep-2017 | |
| 27-Mar-2017 | D | This is to inform that the Board of Directors of the Company have approved the declaration of Interim Dividend of Re 0.53 per paid -up equity share of Rs 2/- each (i.e. 26.5% on the paid-up equity share capital) for the financial year 2016-17 and Record Date as March 30, 2017 for the payment of aforesaid Interim Dividend, through resolution passed by circulation on March 27, 2017. Further, the Interim Dividend would be paid on or before April 24, 2017. | 29-Mar-2017 | |
| 16-May-2016 | D | National Buildings Construction Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia, has taken the following decisions:
1. Recommended dividend of Rs. 2/- per share of Rs. 2/- each (i.e. @ 100%) for the Financial Year 2015-16 subject to the approval of shareholders of the Company in the Annual General Meeting.
| 08-Sep-2016 | |
| 22-May-2015 | D | National Buildings Construction Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has considered the following:
1. Recommended dividend of Rs. 5.50/- per share (i.e. @ 55%) for the Financial Year 2014-15 subject to the approval of shareholders. | 10-Sep-2015 | |
| 26-May-2014 | D | National Buildings Construction Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have recommended dividend of Rs. 5/- per paid-up equity share of Rs. 10/- each (i.e. @ 50%) for the financial year 2013-14. | 04-Sep-2014 | |
| 27-May-2013 | D | National Buildings Construction Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, have recommended dividend of Rs. 3.75 per equity share for the financial year 2012-13. | 03-Sep-2013 | |
| 29-May-2012 | D | National Buildings Construction Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a final Dividend of Rs. 3.50 per equity share of each amounting to Rs. 42.00 crores for the 2011-12 excluding dividend distribution tax of Rs. 6.81 crores. | 30-Aug-2012 | |
| 15-Feb-2017 | B | Trading Members of the Exchange are hereby informed that, NBCC (India) Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
NBCC (India) Ltd.
(534309)
RECORD DATE
21/02/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 2 (TWO) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
17/02/2017 DR-222/2016-2017
Trading Members of the Exchange are requested to take note of it. | 21-Feb-2017 | 1:2 |
| 23-Mar-2024 | BC | It is hereby informed that the Board of Directors of the Company in its Board Meeting held on March 23, 2024 has appointed M/s P. C. Jain & Co. as the Secretarial Auditor of the Company for the FY 20 | 23-Mar-2024 | |
| 25-Jan-2024 | BC | NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing | 13-Feb-2024 | |
| 01-Feb-2024 | BC | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that Shri Bharat Lal Ravi, Executive Director (Engg. | 31-Jan-2024 | |
| 10-Apr-2024 | BC | Entrustment of Additional Charge of Director (Commercial), NBCC to the Chairman & Additional Director of NBCC | 01-Jan-2024 | |
| 26-Oct-2023 | BC | NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve
Approve the unaudited financial results (sta | 09-Nov-2023 | |