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NBCC (India) Ltd - Intimation Of Record Date For The Payment Of Final Dividend And Period Of Remote E-Voting.
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12 Nov 2020
Sir,&lt;BR&gt; &lt;BR&gt; Record date for the payment of final dividend:&lt;BR&gt; &lt;BR&gt; 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 (&apos;VC&apos;) / Other Audio Visual Means (&apos;OAVM&apos;)&lt;BR&gt; &lt;BR&gt; Information on remote e-voting and Cut-off date:&lt;BR&gt; &lt;BR&gt; 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.&lt;BR&gt; &lt;BR&gt; The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices&lt;BR&gt;
View all announcements for NBCC (India) Ltd Source: BSE India

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