NBCC (India) Ltd - Intimation Of Revised Cut-Off Date For E-Voting At NBCC'S AGM.

Sir,<BR> <BR> 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.<BR> <BR> 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.<BR> The aforesaid information is also available on the website of the Company at:<BR> https://www.nbccindia.com/webEnglish/announcementNotices<BR>