NBCC (India) Ltd

  • BSE Code : 534309
  • NSE Symbol : NBCC
  • ISIN : INE095N01031
  • Industry :MISCELLANEOUS

up-arrow 107.26 -0.92(-0.85%)

Open Price ()

108.20

Prev. Close ()

108.18

Volume (No’s)

4,630,269

Market Cap ()

28,960.20

Low Price ()

107.00

High Price ()

109.10

 

Book Closure

From Date To Date Announcement
07-Aug-2025 NA NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 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 Thursday August 07 2025 inter alia to: i. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June 30 2025 and ii. Consider and declare 1st Interim Dividend to the equity shareholders for the Financial Year 2025-26 if any. Further the Company has already closed its Trading Window under NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders from July 1 2025 and would remain closed till 48 hours after the declaration of financial results.
31-Jul-2025 NA As per attached intimation
29-May-2025 NA NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company would be held on Thursday May 29 2025 inter-alia: 1. To consider the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. To recommend the final dividend if any for the financial year ended March 31 2025 subject to the approval of shareholders at the ensuing Annual General Meeting. Further pursuant to (NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders) the Trading Window for transactions in the shares of the Company is closed from April 1 2025 and shall remain closed till 48 hours after the declaration of financial results. The Board of Directors have recommended a final dividend @ 14% i.e. Rs. 0.14 /- per paid up equity shares of Rs. 1 each (subject to the deduction of TDS) subject to the approval of shareholders at the ensuing Annual General Meeting (As per BSE Announcement Dated on 29/05/2025)
23-May-2025 NA As per attached intimation
16-May-2025 NA Appointment of Secretarial Auditor for the Fy 2024-25 As per attached intimation

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