NBCC (India) Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2024

The Board of Directors of NBCC (India) Limited in their Board Meeting held on Tuesday, August 13, 2024 inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. A signed copy of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 along with Auditor''s Limited Review Report thereon by the Statutory Auditors of the Company, are enclosed herewith at Annexure-I. The meeting commenced at 02:00 p.m. and concluded at 04:45 p.m. The aforesaid information is also available on the website of the Company at https://www.nbccindia.in/webEnglish/BoardMeetingNotices