Board Meetings for NBCC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NBCC | NBCC (India) Limited | 29 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| NBCC | NBCC (India) Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| NBCC | NBCC (India) Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| NBCC | NBCC (India) Limited | 11 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| NBCC | NBCC (India) Limited | 25 May 2018 | Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 25, 2018To consider and approve the financial results for the period ended March 31, 2018 . The Company has now informed the Exchange that Board will also inter alia consider the recommendation of Final Dividend, If any, for the Financial Year 2017-18 subject to the approval of Shareholders in the forthcoming Annual General Meeting.(Purpose Revised) | |
| NBCC | NBCC (India) Limited | 25 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| NBCC | NBCC (India) Limited | 08 Mar 2018 | Dividend | to inter-alia consider the declaration of Interim Dividend, if any. | |
| NBCC | NBCC (India) Limited | 13 Feb 2018 | Results/Dividend | To inter-alia consider the following items: - (1) Approval of the standalone and consolidated un-audited financial results of the Company for the quarter & nine month ended December 31, 2017. (2) Splitting of NBCC��s equity shares of Rs 2/- each into 2 (two) equity shares of face value Rs 1/- each. (3) Declaration of Interim Dividend for the FY 2017-18, if any. | |
| NBCC | NBCC (India) Limited | 14 Nov 2017 | Results | to inter-alia consider and approve standalone and consolidated un- audited financial results of the Company for the quarter and half year ended September 30, 2017. | |
| NBCC | NBCC (India) Limited | 14 Aug 2017 | Results | To inter-alia consider and approve standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2017. | |
| NBCC | NBCC (India) Limited | 26 May 2017 | Results/Dividend | To inter-alia consider the following:- 1) Approval of standalone and consolidated audited financial results of the Company for the Quarter and Financial year ended March 31, 2017; 2) Recommendation of dividend on equity shares, if any, for the Financial year ended March 31, 2017. | |
| NBCC | NBCC (India) Limited | 29 Mar 2017 | Dividend | to inter alia consider the following:- 1. Declaration of interim Dividend if any, for the financial year 2016-17 and 2. Further in relation to earlier communication dated March 19, 2016 regarding proposal for takeover of HSCL by NBCC, the Board may consider the future course of action for takeover of Hindustan Steelwork Construction Limited (HSCL) as Subsidiary Company. | |
| NBCC | NBCC (India) Limited | 13 Feb 2017 | Results | To inter-alia consider and approve standalone and consolidated un-audited financial results of the Company for the quarter and nine month ended December 31, 2016. | |
| NBCC | NBCC (India) Limited | 04 Jan 2017 | Bonus | to inter-alia consider the Issue of Bonus Shares. | |
| NBCC | NBCC (India) Limited | 18 Nov 2016 | Results | To inter-alia consider and approve standalone and consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2016. |