Board Meetings for NCC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NCC | NCC Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| NCC | NCC Limited | 24 May 2018 | Financial Results/Dividend/Other business matters | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 24, 2018To consider and approve the financial results for the period ended March 31, 2018, dividend. The Company has now informed the Exchange that the Board of Directors at the aforesaid Board Meeting will also be considering the proposal to issue Equity shares / Wanants to the Promolers / Promoter Group as provided under Chapter Vll of SEBI (ICDR) Reguiations, 2009.(Purpose Revised) | |
| NCC | NCC Limited | 24 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| NCC | NCC Limited | 14 Feb 2018 | Results | for considering and approving among others the Un-Audited Financial Results ( Standalone) of the Company for the third Quarter and Nine months period ended December 31, 2017. | |
| NCC | NCC Limited | 13 Dec 2017 | Raising of Funds | Inter-alia to consider: the raising of funds by way of an issue of securities, including but not limited to Equity Shares and/or American Depository Receipts and/or Global Depository Receipts and/or any other securities convertible into Equity Shares and/or Non-Convertible Debentures with or without warrants, through a Further Public Offer / Qualified Institutional Placement (QIP) / Preferential Issue / Rights Issue or through any other permissible mode or a combination thereof, as may be permitted under applicable laws, to one or more persons, whether they be holders of the Equity Shares of the Company or not, subject to approval of the members of the Company, as may be required, and other appropriate approvals. | |
| NCC | NCC Limited | 14 Nov 2017 | Results | For considering and approving among others the Un-Audited Financial Results of the Company for the Second Quarter and Hall year ended September 30, 2017. | |
| NCC | NCC Limited | 08 Aug 2017 | Results/Others | For considering and approving among others the Un-Audited Financial Results (Standalone) of the Company for the first quarter period ended June 30, 2017. | |
| NCC | NCC Limited | 23 May 2017 | Results/Dividend | for approving among others the Audited Financial Results / Audited Financial Statements of the Company for the Financial year ended 0n March 31, 2017 and declaration of dividend if any | |
| NCC | NCC Limited | 09 Feb 2017 | Results/Others | For considering and approving among others the Un-Audited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months Period ended on December 31, 2016. | |
| NCC | NCC Limited | 09 Nov 2016 | Results | For considering and approving among others the Un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2016. The Company has opted to submit standalone financial results for 2nd and 3rd quarters of the Financial year 2016-17 and consolidated financial results for the year ending 2016-2017. | |
| NCC | NCC Limited | 12 Aug 2016 | Results | for considering and approving among others the Un-Audited financial Results of the Company for the quarter ended June 30, 2016. | |
| NCC | NCC Limited | 24 May 2016 | Results/Dividend | For considering and approving among others the Audited Financial results/Audited Financial Statements for 4th Quarter and Financial year ended March 31, 2016 and for recommendation of Dividend on the Equity shares, if any, for the year ended March 31, 2016. | |
| NCC | NCC Limited | 11 Feb 2016 | Results/Others | Inter alia, to consider and approve, among others, the Un-Audited Financial results of the Company for the Third Quarter and Nine Months period ended December 31, 2015. | |
| NCC | NCC Limited | 10 Nov 2015 | Results | For considering and approving among others the Un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2015. | |
| NCC | NCC Limited | 30 Jul 2015 | Results | For considering and approving among others the Un-Audited Financial Results of the Company for the First Quarter ended June 30, 2015. |