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NBCC (India) Ltd

  • BSE Code : 534309
  • NSE Symbol : NBCC
  • ISIN : INE095N01031
  • Industry :MISCELLANEOUS
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up-arrow 82.90 -1.04(-1.24%)

Open Price (₹)

82.88

Prev. Close (₹)

83.94

Volume (No’s)

6,012,573

Market Cap (₹)

22,383.00

Low Price (₹)

82.00

High Price (₹)

83.14

 

Board Meetings

Start Date End Date Purpose
04-Aug-2026 11-Aug-2026 NBCC (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 11 2026 inter alia to: 1. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June 30 2026 and 2. Consider and declare 1st Interim Dividend on the paid-up equity shares for the Financial Year 2026-27 if any. This is to inform that Board of Directors of the Company at its meeting held today, i.e., August 11, 2026, inter alia, considered the following: 1. Approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. A copy of the unaudited Financial Results (Standalone and Consolidated) along with the limited review reports is enclosed at Annexure-1. Other Information for Quarterly Integrated Filing (Financial) is attached at Annexure-2. 2. Declared 1st interim dividend for the financial year 2026-27 of Rs. 0.15 /- (i.e. 15%) per paid-up equity share of Rs. 1/- each. The Company has fixed August 17, 2026 (Monday) as the record date for ascertaining the eligibility of shareholders for payment of the interim dividend. The interim dividend would be paid within the period as stipulated under the Companies Act, 2013 (As Per BSE Announcement Dated on: 11/08/2026)
14-Jul-2026 14-Jul-2026 Pursuant to Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held on 14th July 2026, has considered and approved the Scheme of Arrangement for Merger of HSCC (India) Limited (HSCC/Transferor Company) wholly owned subsidiary with NBCC (India) Limited (NBCC/Transferee Company), on a going concern basis, under the provisions of Sections 230 to 232 of the Companies Act, 2013 read with relevant provisions of the SEBI (LODR) Regulations, 2015, and other applicable laws, regulations and guidelines
13-May-2026 25-May-2026 NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To consider the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2026. 2. To recommend the final dividend if any for the financial year ended March 31 2026 subject to the approval of shareholders at the ensuing Annual General Meeting. The outcomes of the Board Meeting held on May 25, 2026, are as under: 1. The Board of Directors of NBCC (India) Limited at its Meeting held on today i.e. Monday, May 25, 2026, inter-alia considered and approved the audited financial results (standalone and consolidated) for the quarter & financial year ended March 31, 2026. A copy of the following is enclosed herewith pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i. Audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2026. ii. Statutory Auditors'' Report with unmodified opinion on standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. iii. Declaration of Unmodified Opinion for the financial year ended March 31, 2026. 2. The Board of Directors have recommended a final dividend of Rs. 0.46 /- (i.e. 46%) per paid-up equity share of Rs. 1/- each (As Per BSE Announcement Dated on : 25.05.2026)
13-Feb-2026 18-Feb-2026 Interim Dividend. NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 18, 2026, inter alia to: i. Consider and declare 3rd Interim Dividend to the equity shareholders for the Financial Year 2025-26, if any. The Company has fixed Wednesday, February 25, 2026, as the record date for ascertaining the eligibility of shareholders for payment of the interim dividend (if declared any). The interim dividend would be paid within the period as stipulated in the Companies Act, 2013 Further, the Company has already closed its 'Trading Window' under NBCC-Code of Conduct to Regulate, Monitor and Report trading by Insiders from January 01, 2026, and would remain closed till 48 hours after the declaration of interim dividend. (As per BSE announcement dated on : 13.02.2026) This is to inform that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, February 18, 2026, considered and declared the 3rd interim dividend of Rs. 0.12/- (12%) per paid-up equity share of Rs. 1/- each for the financial year 2025-26. Further, as intimated earlier on February 13, 2026, Wednesday, February 25, 2026, is fixed as the record date for ascertaining the eligibility of shareholders for payment of the interim dividend. The interim dividend would be paid within the period as stipulated under the Companies Act, 2013. The meeting commenced at 04:00 P.M. and concluded at 04:35 p.m. (As Per BSE Announcement Dated On : 18.02.2026)
02-Feb-2026 13-Feb-2026 Quarterly Results This is to inform that the Board of Directors of the Company, at its meeting held today (Friday), i.e., February 13, 2026, inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2025. 2. Limited Review Reports on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2025. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025, along with the limited review reports thereon, are enclosed herewith. The meeting commenced at 12:00 noon and concluded at 03:30 p.m. (As Per BSE Announcement Dated on:13.02.2026)

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