AGM Date: 22 Dec 2020
AGM 22/12/2020 Sir, Record date for the payment of final dividend: The Board of Directors in their meeting held on November 11, 2020 have fixed the record date i.e. November 27, 2020 for the payment of final dividend, if approved in the 60th Annual General Meeting of the Company to be held on December 22, 2020 (Tuesday) at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Information on remote e-voting and Cut-off date: This is in the reference to the 60th Annual General Meeting The voting period would begin on Saturday, the December 19, 2020 (9:00 a.m.) and end on Monday, the December 21, 2020 (5:00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Thursday, the December 17, 2020 may cast their vote electronically. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices Date of Annual General Meeting This is to inform you that 60th Annual General Meeting of the members of NBCC (India) Limited will be held on Tuesday, December 22, 2020 at 12:00 Noon at NBCC Bhawan, Lodhi Road, New Delhi 110003 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circular issued by the Ministry of Corporate Affairs (MCA), Govt. of India and Securities and Exchange Board of India (SEBI). Dividend Payout Date Final Dividend of 13.50 paisa per paid-up equity share of Re. 1/- each for the financial year 2019-20, if approved by shareholders in the forthcoming 60th AGM, would be paid on or before January 20, 2021. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices (As per BSE Announcement Dated on 12/11/2020) Sir, With reference to our earlier intimation dated November 12, 2020 with respect to remote e-voting period i.e. from Saturday, December 19, 2020 (09:00 AM) to Monday, December 21, 2020 (05:00 PM) and Cut-off date, it is hereby informed that the company has revised the cut-off date to December 15, 2020 instead of December 17, 2020. Accordingly, the shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e., Tuesday, the December 15, 2020 would be eligible for e-voting. The aforesaid information is also available on the website of the Company at: https://www.nbccindia.com/webEnglish/announcementNotices (AS Per BSE Announcement Dated on 18.11.2020) Sir, As per the requirement of Regulation 30(2) - Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of NBCC (India) Limited, held on Tuesday, on December 22, 2020 at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') are enclosed as Annexure-I. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices (As Per BSE Announcement dated on 22.12.2020) This is with reference to the 60th Annual General Meeting (AGM) of the members of NBCC (India) Limited was held on Tuesday, December 22, 2020 at 12:00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). After conclusion of the AGM, the Company submitted proceeding of the meeting vide letter dated December 22, 2020 as required under Regulation 30 of SEBI (LODR), 2015. In the proceeding intimation, the businesses given at Serial No. 5, 6 and 7 were special business and the Resolution required was Ordinary which has been mentioned as Special due to typographical error. Therefore the word Special mentioned at Serial No. 5, 6 and 7 under columns 'Resolution required' be read as Ordinary. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices (As Per BSE Announcement Dated on 23.12.2020) The 60th Annual General Meeting of the members of NBCC (India) Limited was held on Tuesday, December 22, 2020 at through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In line with the SEBI (LODR), 2015 & Companies Act, 2013 facility of e-voting for the Members was made available from December 19, 2020 at 9:00 Hours (IST) to December 21, 2020 at 17:00 Hours (IST). Members who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through e-voting at the Meeting. Shri P C Jain (M/s PC Jain & Co.), Practicing Company Secretary, the scrutinizer has submitted its report on December 24, 2020 and informed that all the resolutions mentioned in the AGM notice have been passed with requisite majority. A copy of Scrutinizer's Report is attached herewith for your information and record. (As per BSE Announcement Dated on 24/12/2020)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Sir, It is hereby informed that the Notice & Annual Report of NBCC's 61st Annual General Meeting for the financial year 2020-21 has been sent to all the shareholders electronically through Central Depository Services (India) Limited (CDSL) whose email addresses are registered with their Depository Participant/ RTA. Further, copies of newspaper advertisements regarding completion of dispatch of Notice & Annual Report as published in newspapers (English and Hindi) on September 09, 2021 are enclosed herewith. The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices (As Per BSE Announcement dated on 09.09.2021) Sir, The NBCC''s 61st Annual General Meeting (AGM) was held on Thursday, September 30, 2021 at 2:00 PM (1ST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). In line with the SEBI (LODR), 2015 & the Companies Act, 2013 facility of e-voting for the Members was made available from Monday, September 27, 2021 at 9:00 AM (IST) to Wednesday, September 29, 2021 at 05:00 PM (1ST). Members who were present at the Annual General Meeting and had not casted their votes by remote evoting were given the facility to cast their vote through e-voting at the Meeting. Sir, As per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of NBCC (India) Limited, held on Thursday, on September 30, 2021 at 02: 00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') are enclosed as Annexure-I. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices This is for information and record. Kindly acknowledge receipt (As per BSE Announcement Dated on 30/09/2021) Shri P C Jain (M/s PC Jain & Co.),Practicing Company Secretary, the scrutinizer has submitted its report on October 1, 2021 and informed that all the resolutions mentioned in the AGM notice have been passed with requisite majority. A copy of Scrutinizer''s Report alongwith Voting Results are attached herewith for your information and record. (As Per BSE Announcement Dated on 04.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 The Company has fixed Friday, September 2, 2022 as the Record Date for determining shareholders eligible to receive final dividend of Rs. 0.50/- per paid up equity share of Rs. 1/- each ( i.e.@ 50%) for the FY 2021-22. subject to the approval of Shareholders at the 62nd AGM of the shareholders. The dividend recommended, if approved at the AGM, would be paid within the stipulated period of 30 days of declaration. (As Per BSE Announcement dated on 10.08.2022) This to inform that, newspaper advertisements of Public Notice of NBCC''s 62nd Annual General Meeting (AGM) dated September 29, 2022 and related e-Voting information as published in English and Hindi newspapers on September 02, 2022, are enclosed herewith. The aforesaid information is also available on the website of the Company https://www.nbccindia.in/webEnglish/announcementNotices (As Per BSE Announcement dated on 02.09.2022) As per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of NBCC (India) Limited, held on Thursday, September 29, 2022 at 12: 00 Noon (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') are enclosed herewith. The aforesaid information is also disclosed on the website of the company https://www.nbccindia.com/webEnglish/announcementNotices (As Per BSE Announcement Dated on 29/09/2022) The NBCC''s 62nd Annual General Meeting (AGM) was held on Thursday, September 29, 2022 at 12:00 Noon (1ST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). In line with the SEBI (LODR), 2015 & the Companies Act, 2013 facility of e-voting for the Members was made available from Monday, September 26, 2022 at 9:00 AM (IST) to Wednesday, September 28, 2022 at 05:00 PM (1ST). Members who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through e-voting at the Meeting. Shri P C Jain (M/s PC Jain & Co.), Practicing Company Secretary, the scrutinizer has submitted its report on September 30, 2022 and informed that all the resolutions mentioned in the AGM notice have been duly passed. A copy of Scrutinizer''s Report alongwith Voting Results are attached herewith for your information and record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 It is hereby informed that the NBCC''s 63rd Annual General Meeting is scheduled to be held on Tuesday, September 26, 2023 at 12:00 Noon through Video Conferencing (VC) /Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 10/08/2023) Proceedings of the 63rd Annual General Meeting (AGM) of NBCC (India) Limited held on September 26, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 26/09/2023) Submission of Scrutinizers''s Report for voting at 63rd Annual General Meeting of NBCC (India) Limited along with Voting Results. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 It is hereby informed that the NBCC''s 64th Annual General Meeting is scheduled to be held on Wednesday, September 25, 2024 at 12:00 noon (IST) through 'Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'. (As Per BSE Announcement dated on 24.08.2024) As per regulation 30 of SEBI(LODR) Regulations, 2015, the proceeding of the 64th Annual General Meeting of NBCC (India) Limited held on Wednesday, September 25, 2024 at 12:00 Noon (IST) through video conferencing (VC)/Other audio visual means (OAVM) is hereby submitted as enclosed. Read less.. (As Per BSE Announcement Dated on 25.09.2024) Scrutinizer''s Report for voting at 64th Annual general meeting of NBCC (India) Limited (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 24 Sep 2025
AGM 24/09/2025 Proceedings of the 65th Annual General Meeting (As Per Bse Announcement dated on 24/09/2025)