| 03-Aug-2005 | S | Nagarjuna Construction Co. Ltd has informed the Exchange that the Board at its meeting held on May 16, 2005, have recommended 60% equity dividend for the year 2004-05. The BODs have also recommended subdivision of equity shares of Rs.10/- each into 5 of Rs.2/- each. Further, the Company has issued a press release regarding its results for the year ended March 31, 2005.
Sub-division/Record Date Nagarjuna Construction Co. Ltd has informed the Exchange that the
shareholders of the company have at their AGM held on July 30, 2005 approved the proposal of Sub-division of equity shares of the company to a
face value of Rs.2/- per share from the existing face value of Rs. 10/- per share. The aforesaid proposal was earlier approved by the board at their meeting held on May 16, 2005. The company has informed that the committee of board of directors have at their meeting held on July 30, 2005 , fixed August 31, 2005 as the record date for the purpose of aforesaid Sub-division of equity shares of the company.
(As per NSE Bulletin dated on 01/08/2005)
Members of the Exchange are hereby informed that, Nagarjuna Construction Company Ltd. has fixed the Record Date for the purpose of sub division.
RECORD DATE 31/08/2005
Reduced PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.24/08/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Nagarjuna Construction Company Ltd. in Dematerialised Securities - Rolling Settlement Segment on 24/08/2005, 25/08/2005 and 26/08/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/08/2005 (DR-104/2005-2006) to 30/08/2005 (DR-108/2005-2006).
Note :-
i. 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. 24.08.2005.
ii. ISIN No. INE868B01010 of Rs.10/- paid up will be discontinued w.e.f. 24.08.2005 and 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 03/08/2005) | 31-Aug-2005 | |
| 26-May-2023 | D | Board of Directors at the meeting held today recommended the Dividend of Rs.2.20 (110%)
Fixed the record date as Friday, August 25, 2023 for the purpose of determining the entitlement of dividend for the financial year ended March 31, 2023. | 25-Aug-2023 | |
| 11-May-2022 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended Dividend of Rs. 2/- (100%) per share on the Equity Share of face value of Rs. 2/- each, for the Financial Year 2021-22, subject to the approval of the Members at the ensuing Annual General Meeting. | 11-Aug-2022 | |
| 28-May-2021 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommerded Dividend of Rs. 0.80/- (40%) per share on the Equity Share of face value of Rs. 2/- each, for the Financial Year 2020-21, subjed to the approval of the Mernbers at the ensuing Annual General Meeting. | 05-Aug-2021 | |
| 29-May-2020 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2020, inter alia, subject to the approval of the members at the ensuing Annual General Meeting have recommended payment of Equity Dividend of Rs. 0.20 per share (10%) on Equity Shares of Rs. 2/- each) for the F.Y. 2019.20. | 07-Sep-2020 | |
| 24-May-2019 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended payment of Equity Dividend of Rs.1.50 per share (@ 75% on Equity share of Rs. 2/- each) for the F.Y.2018-19. | 08-Aug-2019 | |
| 24-May-2018 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended payment of Equity Dividend of Rs. 1.00 per share (@ 50% on Equity share of Rs. 2/- each) for F.Y.2017-18, subject to the approval of the shareholders at the ensuing Annual General Meeting to be held on August 10, 2018. | 30-Jul-2018 | |
| 23-May-2017 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, subject to the approval of the shareholders in their ensuing Annual General Meeting have recommended payment of Equity Dividend of Rs. 0.40 per share (@20% on Equity share of Rs. 2/- each) for F.Y. 2016-17.
The Board of Directors at their meeting held today subject to the approval of the shareholders in their ensuing Annual General Meeting have recommended payment of Equity Dividend of Rs.0.40 per share (@ 20% on Equity share of Rs.2/- each) for F.Y.2016-17. The meeting of the Board of Directors of the Company commenced at 11.45a.m and concluded at 4.30 p.m. | 07-Aug-2017 | |
| 24-May-2016 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, subject to the approval of the shareholders in their ensuing Annual General Meeting have recommended payment of Equity Dividend of Rs. 0.60 per share (@ 30% on Equity share of Rs. 2/- each) for F.Y.2015-16.
The meeting of the Board of Directors of the Company commenced at 10.00 a.m and concluded at 1.30 p.m. | 08-Aug-2016 | |
| 14-May-2015 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, subject to the approval of the shareholders in their ensuing Annual General Meeting have recommended payment of Equity Dividend of Rs.0.40 per share (@ 20% on Equity share of Rs. 2/- each) for F.Y. 2014-15. | 10-Aug-2015 | |
| 15-May-2014 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15,2014, inter alia, have recommended payment of Equity Dividend of Rs. 0.20 per share (@ 10% on Equity Share of Rs. 2/- each). | 08-Jul-2014 | |
| 22-May-2013 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended payment of Equity Dividend of Re. 0.30 per share (@ 15% on Equity share of Rs. 2/- each). | 12-Sep-2013 | |
| 29-May-2012 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended payment of Equity Dividend @ Rs. 0.30 per share (15%) subject to the approval of members in the forthcoming Annual General Meeting. | 13-Sep-2012 | |
| 01-Jun-2011 | D | NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended payment of Equity Dividend of Rs. 1/- per share (@50%). | 21-Jul-2011 | |
| 25-May-2010 | D | Nagarjuna Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, have recommended payment of Equity Dividend of Rs. 1.30 per share (@ 65%). | 22-Jul-2010 | |
| 28-May-2009 | D | Nagarjuna Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has recommended a Dividend of Rs 1.10 per Equity Share for the year 2008-09. | 14-Jul-2009 | |
| 30-May-2008 | D | Nagarjuna Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended 65% Equity Dividend for the year 2007-08. | 17-Jul-2008 | |
| 28-May-2007 | D | Nagarjuna Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has recommended final Equity Dividend @ 20% for the year 2006-07. | 09-Jul-2007 | |
| 21-Mar-2007 | D | Nagarjuna Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21,2007, has accorded its approval for payment of an interim dividend of 40% (Rs 0.80 per share of Rs 2/- each) on the paid-up capital of Rs 41,48,93,720/- (post bonus issue). | 26-Mar-2007 | |
| 19-Jul-2005 | D | 60% Dividend | 21-Jul-2005 | |
| 13-Sep-2006 | B | SUB. :- Bonus issue of Nagarjuna Construction Company Ltd. (Scrip Code 500294)
Trading Members of the Exchange are hereby informed that, Nagarjuna Construction Company Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
RECORD DATE 21/09/2006
Cum-Bonus basis up to
Date & Sett. No. 19/09/2006
Ex-Bonus basis
from Date & Sett. No. 20/09/2006
PURPOSE
ONE Bonus equity share of Rs.2/- each for every ONE existing equity share of Rs.2/- each held.
Trading Members of the Exchange are requested to take note of it. | 21-Sep-2006 | 1:1 |
| 10-Sep-2014 | R | SUB. :- Rights issue of Equity Shares of NCC Ltd. (Scrip Code 500294)
Trading Members of the Exchange are hereby informed that, NCC Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
NCC Ltd.
(500294, 600294)
RECORD DATE
19/09/2014
PURPOSE
Issue of 7 (SEVEN) equity shares of Rs. 10/- each for cash at premium of Rs 18/- per share on rights basis for every 6 (SIX) equity shares of Rs. 10/- held.
Ex-Right basis from Date & Sett. No.
18/09/2014 DR-118/2014-2015
NOTE:
Other terms and conditions of the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it.
SUB. :- Rights issue of Equity Shares of NCC Ltd. (Scrip Code 500294)
This is in continuation of Notice No. 20140910-33 dated September 10, 2014 informing therein Rights issue of Equity Shares of NCC Ltd. (Scrip code: 500294).
Trading Members of the Exchange are hereby informed that the face value of equity shares of NCC Ltd. (Scrip code: 500294) should be read as Rs. 2/- per share instead of Rs. 10/- per share mentioned in the aforesaid notice.
(As Per BSE Notice Dated on 11.09.2014) | 19-Sep-2014 | 7:6 |
| 07-Oct-2023 | BC | eappointment of Sri. A S N Raju as Wholetime Director for another term of 5 years w.e.f.
1 st May 2024 to 30th April 2029 and payment of remuneration to him | 01-May-2024 | |
| 08-Feb-2024 | BC | Approval of Notice of Postal Ballot seeking the consent of the Shareholders for the appointment of Sri Ramesh Kailasam and Smt Uma Shankar as Independent Directors..
Submission of Postal Ballot No | 26-Mar-2024 | |
| 29-Jan-2024 | BC | NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter | 08-Feb-2024 | |
| 08-Feb-2024 | BC | 1. Appointment of Sri Ramesh Kailasam (DIN-07648920) as an Additional Director in the category of Non Executive and Independent Director on the Board of the Company. 2.Appointment of Smt Uma Shankar | 08-Feb-2024 | |
| 07-Oct-2023 | BC | Approved the notice of postal ballot for obtaining approval of the shareholders in respect
of item no's mentioned in sl.no. 1 to 3 above.
Submission of Notice of the Postal Ballot
(As Per BSE | 16-Nov-2023 | |