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Board Meetings for NBCC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NBCCNBCC (India) Limited13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
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NBCCNBCC (India) Limited31 Aug 2024NBCC (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2024 to consider Bonus.Board Meeting Intimation
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NBCCNBCC (India) Limited31 Aug 2024BonusIntimation of Board Meeting for considering the proposal for issuance of Bonus Shares
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NBCCNBCC (India) Limited13 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
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NBCCNBCC (India) Limited13 Aug 2024NBCC (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation
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NBCCNBCC (India) Limited28 May 2024Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividendPursuant 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 Companywould be held on Tuesday, May 28, 2024 to inter-alia consider the following:1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024.2. Recommend Final Dividend, if any, for the financial year ended March 31, 2024 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 fromApril 1, 2024 and shall remain closed till 48 hours after the declaration of financial results.
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NBCCNBCC (India) Limited28 May 2024NBCC (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation
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NBCCNBCC (India) Limited13 Feb 2024NBCC (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation
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NBCCNBCC (India) Limited13 Feb 2024Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023
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NBCCNBCC (India) Limited09 Nov 2023Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023
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NBCCNBCC (India) Limited09 Nov 2023NBCC (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .Board Meeting Intimation
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NBCCNBCC (India) Limited10 Aug 2023NBCC (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
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NBCCNBCC (India) Limited10 Aug 2023Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023
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NBCCNBCC (India) Limited29 May 2023Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend
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NBCCNBCC (India) Limited29 May 2023NBCC (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation
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Showing page 2 of 6 (79 total items)
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