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NBCC (India) Ltd

  • BSE Code : 534309
  • NSE Symbol : NBCC
  • ISIN : INE095N01031
  • Industry :MISCELLANEOUS
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up-arrow 94.60 0.09(0.10%)

Open Price (₹)

95.50

Prev. Close (₹)

94.51

Volume (No’s)

4,086,454

Market Cap (₹)

25,542.00

Low Price (₹)

94.20

High Price (₹)

95.50

 

Book Closure

From Date To Date Announcement
14-Jul-2026 NA 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
25-May-2026 NA 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)
08-May-2026 NA As per attached Intimation
22-Apr-2026 NA As per the attached intimation
31-Mar-2026 NA This is to inform that, the Board of Directors of the Company at its meeting held today i.e. August 07, 2025 approved and declared 1st Interim dividend for FY 2025-26 of Rs. 0.21 (21%) per equity share of Rs. 1 each. The Company has fixed Wednesday, August 13, 2025 as record date for ascertaining eligibility of shareholders for payment of Interim dividend.

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