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NBCC (India) Ltd

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

up-arrow 118.92 -1.22(-1.02%)

Open Price (₹)

120.05

Prev. Close (₹)

120.14

Volume (No’s)

6,661,197

Market Cap (₹)

32,108.40

Low Price (₹)

118.55

High Price (₹)

120.94

 

Book Closure

From Date To Date Announcement
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
09-May-2025 NA Intimation of the Re-appointment of Independent Director on the Board of NBCC
23-Apr-2025 NA As per attached intimation

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#1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2025; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 6, Lad colony, Y.N. Road, Indore – 452003. Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

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Disclaimer: Arihant Capital Markets Limited is engaged in client based and proprietary trading on various exchanges.

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  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
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Awareness regarding guidelines of margin collection:
1)Stock brokers can accept securities as margins from clients only by way of pledge in the depository system w.e.f September 01, 2020.
2)Update your e-mail and phone number with your stock broker / depository participant and receive OTP directly from depository on your e-mail and/or mobile number to create pledge.
3)Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month.
Issued in the interest of investors

Dear Investor - As you are aware, under the rapidly evolving dynamics of financial markets, it is crucial for investors to remain updated and well-informed about various aspects of investing in securities market. In this connection, please find a link to the BSE Investor Protection Fund website where you will find some useful educative material in the form of text and videos, so as to become an informed investor. https://www.bseipf.com/investors_education.html

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