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NCC Ltd

  • BSE Code : 500294
  • NSE Symbol : NCC
  • ISIN : INE868B01028
  • Industry :CONSTRUCTION
Trade Now

up-arrow 215.76 -0.38(-0.18%)

Open Price (₹)

217.50

Prev. Close (₹)

216.14

Volume (No’s)

2,122,412

Market Cap (₹)

13,546.42

Low Price (₹)

214.90

High Price (₹)

217.80

 

Book Closure

From Date To Date Announcement
29-Aug-2025 NA Convening of 35th Annual General Meeting (AGM) of the Members of the Company on Friday, 2gthAugust 2025 Proceedings of the 35th Annual General Meeting held on 29-08-2025. (As Per BSE Announcement Dated on:29.08.2025) Scrutinizers Report along with Voting Results of the 35th Annual General Meeting (As Per BSE Announcement Dated on: 30/08/2025)
14-Aug-2025 16-Jun-2025 Updates on the meeting of the Secured Creditors of the Company in connection with the Scheme of Arrangement between NCC Infrastructure Holdings Limited (Transferor Company) and NCC Limited (Transferee Company) Update on the adjourned meeting of the Secured Creditors (As per BSE Announcement Dated on 16/04/2025) Notice convening the adjourned meeting of Secured Creditors of the Company to be held on Monday, 16th June 2025 (As Per BSE Announcement dated on 31.05.2025) Update on the adjourned meeting of Secured Creditors (As Per BSE Announcement Dated on 16.06.2025) Notice convening the adjourned meeting of the Secured Creditors of the Company to be held on Thursday, 14th August 2025. (As Per BSE Announcement Dated on 16.07.2025)
14-Aug-2025 NA In pursuance of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Thursday, August 14, 2025 as the Record Date for determining the shareholders who are eligible for the Equity Dividend as recommended by the Board of Directors at its meeting held on May 15, 2025, subject to approval of the Members at the forthcoming Annual General Meeting to be held on August 29, 2025.
14-Aug-2025 NA 110% Final Dividend
05-Aug-2025 NA NCC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 1.Approval of Un-Audited Financial Results for the quarter ended 30th June 2025. 2.Appointment of Senior Management Personnel. (As Per BSE Announcement Dated on: 05/08/2025)

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