Welcome to NBCC
Welcome to NBCC

ANNOUNCEMENT & NOTICES

Postal Ballot Information
SR. NO. DETAILS PUBLISHED ON DOCUMENT
1 Disclosure under Regulation 7 (2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 18-6-2018
2 Intimation Regarding Submission of Bid by NBCC in respect of Strategic disinvestment of HSCC and EPIL invited by DIPAM,GOI 16-6-2018
3 Analyst/Investor Meetings Dated June 15, 2018 16-6-2018
4 Business secured during the month of May, 2018 15-6-2018
5 Disclosure under Regulation 7 (2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 15-6-2018
6 Intimation of Detailed schedule of Analyst/Investor Meet 12-6-2018
7 Intimation of Appointment Letter to NBCC (India) Limited for the Construction of All India Institute of Medical Sciences (AIIMS) in Bilaspur, Himachal Pradesh 5-6-2018
8 Intimation of Investor Meet/Conference Cancellation 4-6-2018
9 Gist of Discussions at conference hall dated May 29, 2018 30-5-2018
10 Intimation of Detailed Schedule for Investor Meet/Conference 30-5-2018
11 Outcome Of Board Meeting 25-5-2018
12 Publication of Notice of Board Meeting to be held on May 25 2018 17-5-2018
13 Rural Development Department Govt. of Odisha Awarded New Connectivity Project under PMGSY Batch -III to NBCC (India) Limited 14-5-2018
14 Intimation of Board Meeting dated May 25 2018 11-5-2018
15 Appointment of NBCC (India) Limited for the construction of Mahatma Gandhi Convection Centres (MGCC) in nine (9) African Countries 2-5-2018
16 Recording of Analyst/Investor Meetings Dated April 23 to April 27, 2018 28-4-2018
17 Intimation of detailed schedule for Analyst/Institutional Investor Meet 21-4-2018
18 Signing of MoU between NBCC (India) Limited and Skill Development Institute, Bhubaneshwar 13-4-2018
19 Minutes of Postal Ballot meeting 13-4-2018
20 Business Secured in month of March-2018 12-4-2018
21 Record date for sub-division of Equity Shares of NBCC (India) Limited 6-4-2018
22 Result of Postal Ballot - Compliance of Regulation 44 of the SEBI Regulation, 2015 5-4-2018
23 MHA letter for construction of 14,460 Bunkers in the state of J&K 4-4-2018
24 Extension of tenure of Chairman-cum-Managing Director of NBCC (India) Limited 2-4-2018
25 Recording of Analyst/Institutional Investor Meet 22-3-2018
26 Business Secured in the Month of February, 2018 17-3-2018
27 Intimation of Institutional Investor/Analyst Meeting 15-3-2018
28 Intimation by CVO during Vigilance Review by Board 12-3-2018
29 Assigning of Additional Charge of Director (Finance), NBCC to CMD, NBCC 12-3-2018
30 Outcome of Board Meeting 8-3-2018
31 Award of Work from REC Townnship in Gurugram 5-3-2018
32 Notice of Postal Ballot 28-2-2018
33 Award of Work 27-2-2018
34 Intimation of Signing of a Mou b/w MOF and NBCC (India) Limited 23-2-2018
35 Intimation of Institution Investor/Analyst Meeting 20-2-2018
36 Gist of Discussion 16-2-2018
37 Outcome of Board Meeting 14-2-2018
38 Appointment of Director (Projects) in NBCC 13-2-2018
39 Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (LODR) Regulations, 2015 and closure of Trading Window 12-2-2018
40 Intimation of Conference Call 12-2-2018
41 Additional charge of Director (Finance) 7-2-2018
42 Letter of Approval to NBCC from Government of Assam for construction of Twin Tower Trade Centre at Guwahati, Assam amounting Rs 2000 cr (approx) on self-revenue generation basis 5-2-2018
43 Publication of Notice of Board Meeting to be held on February 13, 2018 5-2-2018
44 Intimation for Board Meeting dated Feb 13 2018 2-2-2018
45 Work Secured from Ecotourism Development Corporation, Uttarakhand 6-1-2018
46 Business secured in the month of Dec, 2017. 4-1-2018
47 Signing of Shareholder Agreement 27-12-2017
48 News Clarification 26-12-2017
49 Offer for Sale 26-12-2017
50 Increase in contract value for the construction of Social Housing units at Dagotiere and Mare Tabac, Mauritius. 12-12-2017
51 Outcome of Investor Call dated 01.12.2017 1-12-2017
52 Intimation of Institutional Investor/Analyst Meeting 29-11-2017
53 Award of work for Construction of various Buildings at IIT Bhubaneswar & its extended campus 20-11-2017
54 Recording of Conference call dated November 15, 2017 16-11-2017
55 Recording of Investor Meeting Dated November 15, 2017 16-11-2017
56 Recording of Investor Meeting 16-11-2017
57 Intimation of Institutional Investor/ Analyst Meeting. 14-11-2017
58 Intimation of Conference Call to be held on November 15, 2017 14-11-2017
59 Reconstruction work of Manora Aamdar Niwas, Mumbai 2-11-2017
60 Intimation of Board Meeting Dated November 14, 2017. 2-11-2017
61 Intimation of Expression of Interest (EoI) to “Adopt a Heritage Project”. 27-10-2017
62 Intimation of Institutional Investor/Analyst Meeting dated October 17, 2017. 16-10-2017
63 Award of Work for Construction of Multi Storey Commercial Space at GPRA Colony, Nauroji Nagar, New Delhi 11-10-2017
64 Recording of the Investor/Analyst Meeting dated Oct 9, 2017. 10-10-2017
65 Intimation of Analyst/Investor Meet 7-10-2017
66 MoU with "Fortum Oyj" Finland 5-10-2017
67 Intimation of Investor/Analyst Meeting dated September 28, 2017 27-9-2017
68 LOI for PMC for the construction of office complex and residential quarters at Customs Enclave Plot, Wadala, Mumbai. 25-9-2017
69 Award of Work 25-9-2017
70 Summary of Proceedings of 57th AGM 25-9-2017
71 Agreement with the Ministry of Health & Family Welfare 20-9-2017
72 Details of Voting Result of 57th AGM 20-9-2017
73 Intimation of Conference Call to be held on August 18, 2017 16-8-2017
74 Change in Directors of the Company 14-8-2017
75 Appointment of Statutory Auditor 14-8-2017
76 Business secured in the Month of July, 2017 5-8-2017
77 Intimation of Board Meeting dated August 14, 2017 2-8-2017
78 Recording of Institutional Investor/Analyst Meeting dated July 26, 2017. 2-8-2017
79 Intimation of Institutional Investor/Analyst Meeting. 27-7-2017
80 Incorporation of NBCC Environment Engineering Limited-Wholly-owned Subsidiary Company of NBCC (India) Ltd. 12-7-2017
81 Recording of Institutional Investor meet 7-7-2017
82 Incorporation of Wholly-Owned Subsidiary 7-7-2017
83 Land Purchase from Air India Ltd. 7-7-2017
84 Recording of Institutional Investor/Analyst Meetings dated July 07, 2017 7-7-2017
85 Signing of MoU with SDMC, New Delhi 3-7-2017
86 Execution of MOU for re-development of Railway Stations integrated with Smart City features 30-6-2017
87 Recording Of Institutional Investors Conference/Meet Dated June 7 & 8, 2017 9-6-2017
88 Outcome of Investor Call 05.06.2017 8-6-2017
89 Intimation of Institutional Investor/ Analyst Meeting to be held on June 05, 2017 3-6-2017
90 Recording of Investor Conference Call Dated June 02, 2017 3-6-2017
91 e-auction of upcoming commercial space at Nauroji Nagar, New Delhi. 1-6-2017
92 Intimation of detailed schedule for Investor Meet/Conference 30-5-2017
93 Recording of Conference Call dated May 29, 2017 (Q4 FY 2016-17 Audited Financial Results) 30-5-2017
94 Announcement for Development of Smart Industrial City at Pen, Distt. Raigad. 30-5-2017
95 Conference Call Intimation 25-5-2017
96 Published Notice of Board Meeting Dated May 26, 2017 16-5-2017
97 Business secured in the month of April 2017 12-5-2017
98 Recording of Analyst/ Investor Meeting dated May 12, 2017 12-5-2017
99 Intimation of schedule Analyst or Institutional Investor Meet 12-5-2017
100 Recording of Analyst/ Investor conference call dated May 04, 2017 5-5-2017
101 Signing of MOU 5-5-2017
102 Intimation of Analyst or Institutional Investor Conference Call 3-5-2017
103 Initiation of process by NBCC as LMA 26-4-2017
104 Recording of Analyst /Investor Meeting dated April 20, 2017 21-4-2017
105 Business Secured in the Month of March, 2017 18-4-2017
106 Signing of Memorandum of Business Exploration (MOBE) between BOLIX SA, Poland & NBCC (India) Limited 18-4-2017
107 Intimation Of Analyst/ Institutional Meet 18-4-2017
108 Hindustan Steelworks Construction Ltd a Subsidiary Company of NBCC 13-4-2017
109 Appointment of Registrar and Transfer Agent 5-4-2017
110 Takeover of Hindustan Steelworks Construction Ltd as Subsidiary Company w.e.f April 1, 2017 5-4-2017
111 Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 5-4-2017
112 Outcome of Board Meeting 29-3-2017
113 Declaration of Interim Dividend for Financial Year 2016-17 27-3-2017
114 Revised intimation w.r.t Board meeting date to consider Interim Dividend 25-3-2017
115 Exemption from applicability of certain Regulations of SEBI (LODR) Regulations, 2015 25-3-2017
116 Intimation regarding Board Meeting 24-3-2017
117 Intimation of Signing of Agreement Between Republic of Mauritius, & NBCC (India) Limited for Project Management Services for Construction of Social Housing Units in Mauritius 17-3-2017
118 Signing of MoU between Vidarbha Irrigation Development Corporation (VIDC), Nagpur, Goverm of Maharashtra and NBCC (India) Limited 15-3-2017
119 Intimation of Signing of Agreement with the State of Mauritius & NBCC (India) Limited for Construction of New Supreme Court Building in Mauritius 14-3-2017
120 Bonus Equity Shares of NBCC (India) Limited 3-3-2017
121 Recording of Q3 FY 2016-17 Conference Call dated February 14, 2017 15-2-2017
122 Details of Voting Results by postal ballot (including e-voting) pursuant to Regulations 44(3) of the SEBI(LODR) Regulations, 2015 15-2-2017
123 Appointment of Secretarial Auditor for the Financial Year 2016-17 13-2-2017
124 Intimation of Conference Call to Discuss Q3 FY16-17 Unaudited Financial Results 9-2-2017
125 Memorandum of Understanding between Ministry of Tourism, NBCC (India) Limited and State Government of Jammu and Kashmir 8-2-2017
126 Business secured in the month of January 2017 8-2-2017
127 Intimation of Board Meeting dated February 13, 2017 to inter-alia consider the financial results for the quarter and nine month ended December 31, 2016 3-2-2017
128 Intimation of Record Date for Bonus Issue 16-1-2017
129 Conference Call dated January 11, 2017 12-1-2017
130 Intimation of Analyst/ Institutional Investor Meet 10-1-2017
131 Statement of investor complaint for the quarter ended December 31, 2016 10-1-2017
132 Extension of Services of Registrar and Share Transfer Agent 6-1-2017
133 Outcome of board meeting dated January 4, 2017 5-1-2017
134 Intimation of Board Meeting (dated January 4, 2017) to inter-alia consider the proposal for Issue of Bonus Shares 26-12-2016
135 New Business secured in the month of December 2016 19-12-2016
136 Business secured in the month of November, 2016 6-12-2016
137 Work Secured in November, 2016 - Intimation 6-12-2016
138 Conference Call dated November 23, 2016 23-11-2016
139 Signing of MoU(s) 23-11-2016
140 Intimation of Conference Call to discuss Q2 FY16-17 Unaudited Financial Results on November 23, 2016 19-11-2016
141 Submission of Published Notice of Board Meeting 16-11-2016
142 Intimation of the Board Meeting dated November 18, 2016 9-11-2016
143 Change on the Board of NBCC 9-11-2016
144 Business Secured in the month of October, 2016 9-11-2016
145 Certificate under regulation 40(9) of SEBI (LODR) regulations, 2015 25-10-2016
146 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2016 14-10-2016
147 Compliance Certificate under Regulation 7(3) of SEBI Regulations 2015 14-10-2016
148 Statement of investor complaints for the quarter ended September 30, 2016 13-10-2016
149 NBCC secured Business amounting Rs. 1117.34 crore (approx) in the month of September, 2016 4-10-2016
150 Increase in Authorized Share Capital to Rs. 200 crore 4-10-2016
151 Secured work amounting Rs 440 cr from ESIC 20-9-2016
152 Nomination of NBCC as Land Management Agency (LMA) 19-9-2016
153 Submission of published Un-Audited Financial Results (both Consolidated and Standalone) for the quarter ended June 30, 2016 17-9-2016
154 Conference Call dated September 15, 2016 (Q1 FY 2016-17 Unaudited Financial Results) 17-9-2016
155 Details of voting results of 56th AGM of NBCC (INDIA) LIMITED 15-9-2016
156 Summary of the proceedings of the 56th AGM of NBCC held on September 14, 2016 14-9-2016
157 Outcome of Board meeting dated September 14, 2016 14-9-2016
158 Intimation of Conference Call dated September 15, 2016 13-9-2016
159 NBCC Secured work amounting Rs. 270 crore (approx.) from UGC. 7-9-2016
160 Dividend Payment date 29-8-2016
161 Intimation of the Board Meeting dated September 14, 2016 23-8-2016
162 Submission of published notice of Board Meeting 23-8-2016
163 NBCC secured work amounting Rs. 120 crore (approx.) from Archaeological Survey of India 20-8-2016
164 Submission of published notice of 56th AGM of NBCC 20-8-2016
165 Memorandum of Agreement (MOA) between NBCC (India) Limited and Goa Shipyard Ltd. 9-8-2016
166 Work secured for Construction of 30 bedded ESIC Hospital at Baltikuri, West Bengal 4-8-2016
167 Business secured in the month of July, 2016 4-8-2016
168 Engagement of Merchant Bankers and Selling Brokers for Disinvestment in NBCC 26-7-2016
169 Cabinet approval for Re-development of old GPRA colonies 18-7-2016
170 Analyst or Institutional Investors Conference call dated July 18, 2016 18-7-2016
171 Appointment of Independent Director on NBCC’s Board 18-7-2016
172 Intimation of conference call with Analyst or Institutional Investors 16-7-2016
173 Statement of Investor Complaints for the quarter ended June 30, 2016 12-7-2016
174 Recording of Analyst or Institutional Investor Meet 12-7-2016
175 Recording of Analyst or Institutional Investor Meet dated July 08, 2016 8-7-2016
176 imation of proposed Analyst/Institutional Investor Meet 8-7-2016
177 Intimation of proposed Analyst/Institutional Investor Meet 6-7-2016
178 Analyst/Institutional Investor Meet dated July 01, 2016 1-7-2016
179 Intimation of schedule for Analyst or Institutional Investor Meet 30-6-2016
180 Change of Official e-mail Id to co.sectt@nbccindia.com 23-6-2016
181 Government of India appointed Independent Director on NBCC’s Board 18-6-2016
182 NBCC secured Business amounting Rs.1900.79 Cr (approx) in the month of May, 2016 6-6-2016
183 Intimation of Analyst or Institutional Investor Meet on May 20, 2016 20-5-2016
184 Intimation of Analyst or Institutional Investor Meet at Mumbai on May 19, 2016 20-5-2016
185 Intimation of Analyst or Institutional Investor Meet at Mumbai 18-5-2016
186 Intimation of Analyst or Institutional Investor Meet 18-5-2016
187 Conference call on May 16, 2016 17-5-2016
188 Outcome of Board Meeting dated May 16, 2016 16-5-2016
189 Intimation of Conference call scheduled on May 16, 2016 (Monday) 11-5-2016
190 Business secured in the month of April, 2016 5-5-2016
191 Result of Postal Ballot- Compliance of Clause 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 2-5-2016
192 Intimation of the Board Meeting dated May 16, 2016 29-4-2016
193 Recording of Analyst or Institutional Investor Meet 29-4-2016
194 Recording of Analyst or Institutional Investor Meet-22.4.2016 22-4-2016
195 Recording of Analyst or Institutional Investor Meet 13-4-2016
196 Intimation of schedule of Analyst or Institutional Investor Meet 12-4-2016
197 Extension of Services of Registrar and Share Transfer Agents 8-4-2016
198 Business secured in the month of March, 2016 and Financial Year 2015-16 8-4-2016
199 Postal Ballot Notice 1-4-2016
200 Postal Ballot Form 1-4-2016
201 Submission of published Postal Ballot Notice 31-3-2016
202 Recording of Analyst or Institutional Investor Meet 29-3-2016
203 Submission of Notice of Postal Ballot pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 19-3-2016
204 Intimation of Analyst or Institutional Investor Meet schedule 19-3-2016
205 Proposal for Takeover of HSCL by NBCC 19-3-2016
206 Recording of Analyst or Institutional Investor Meet 19-3-2016
207 Splitting of equity shares of NBCC 14-3-2016
208 Intimation of schedule of Analyst or Institutional Investor Meet 14-3-2016
209 Business secured in the month of February, 2016 8-3-2016
210 Analyst/Institutional Investor Meet dated March 04, 2016 5-3-2016
211 Intimation of Board Meeting and Closure of Trading Window 2-3-2016
212 Analyst/Institutional Investor Meet dated February 25, 2016 26-2-2016
213 Analyst/ Institutional Investor Meet dated February 19, 2016 22-2-2016
214 Investor Road Show & Edelweiss Securities Ltd. Conference 18-2-2016
215 Transcription of NBCC LTD Q3FY16 Earnings Conference Call 18-2-2016
216 Intimation of Analyst or Institutional Investor Meet schedule 18-2-2016
217 Conference Call on February 12, 2016 15-2-2016
218 Intimation of Analyst or Institutional Investor Meet Schedule 15-2-2016
219 Re-schedule of Conference Call on February 12, 2016 (Friday) (Ref of our letter dated 08.02.2016) 9-2-2016
220 Updated - Post Result conference call to discuss the Q3FY16 financial result of NBCC Ltd 9-2-2016
221 Intimation of Conference Call scheduled on February 11, 2016 (Thursday) 8-2-2016
222 NBCC secured Business amounting Rs. 2525.86 Cr (approx) in the month of January, 2016 8-2-2016
223 Intimation of the Board Meeting dated February 10, 2016 & Closure of Trading Window 27-1-2016
224 NBCC bagged work order from ITPO for re-development of Pragati Maidan, New Delhi at an estimated cost of Rs 2149.00 crores 27-1-2016
225 Intimation under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 25-1-2016
226 Dividend payment by Central Public Sector Enterprises(CPSEs) 18-1-2016
227 Analyst or Institutional Investor Meet dated January 07, 2016 8-1-2016
228 Clarification NBCC 7-1-2016
229 Intimation of schedule of Analyst or Institutional Investor Meet 7-1-2016
230 NBCC secured Business amounting Rs. 8523 Cr (approx) in the month of December, 2015 6-1-2016
231 Award of work for construction of Academic Building, Guest House, Gymnasium, Hospital and Auditorium at IIT, Mandi Campus 6-1-2016
232 Analyst/Institutional Investor Meet dated January 04, 2016 5-1-2016
233 Intimation of schedule of Analyst or Institutional Investor Meet 2-1-2016
234 Analyst/Institutional Investor Meet dated December 30, 2015 30-12-2015
235 Intimation of schedule of Analyst or Institutional Investor Meet 28-12-2015
236 Letter of Award (LOA) for Permanent Township Package for Nabinagar Super Thermal Power Project (3x660MW) 28-12-2015
237 Award of Work by AIIMS for expansion of JPN Apex Trauma Centre (Ph-II) 22-12-2015
238 Analyst/Institutional Investor Meet dated December 18, 2015 18-12-2015
239 Intimation of schedule of Analyst or Institutional Investor Meet 17-12-2015
240 Incorporation of wholly owned subsidiary company of NBCC 15-12-2015
241 Allocation of work on Condition Assessment & Feasibility Study and Entry Level Activities – under Namami Gange Programme 14-12-2015
242 Analyst/ Institutional investor meet dated December 10.2015 11-12-2015
243 Transcription of NBCC Conference Call held on 10th November 2015 10-12-2015
244 Business Secured from Indian Culinary Institute Society under Ministry of Tourism, Govt. of India 10-12-2015
245 Analyst / Institutional Investor Meet dated December 09, 2015 10-12-2015
246 NBCC secured Business amounting Rs. 192.74 Cr (approx) in the month of November, 2015 8-12-2015
247 Intimation of schedule of Analyst or Institutional Investor Meet 7-12-2015
248 Post Result conference call to discuss the Q2FY16 financial result of NBCC Ltd. 9-11-2015
249 Results of E-voting & Poll at the 55th AGM 18-9-2015
250 Transcription of NBCC Conference Call held on 17th August 2015 27-8-2015
251 Post Result conference call to discuss the Q1FY16 financial result of NBCC Ltd. 11-8-2015
252 Transcription of NBCC Conference Call held on 25th May 2015 20-6-2015
253 Post Result conference call to discuss the Q4FY15 financial result of NBCC Ltd. 20-5-2015
254 PMC Business of Rs. 231.40 cr from IIT, Roorkee 10-2-2015
255 Notice 3-2-2015