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NBCC (India) Ltd - Board Meeting Intimation for Intimation Of Board Meeting For (I) Approval For Audited Standalone And Consolidated Financial Results For The FY 2022-23; And (Ii) Recommendation Of Final Dividend (If Any) For The FY 2022-23.
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18 May 2023
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company would be held on Monday, May 29, 2023 to inter-alia consider the following: 1. Approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023. 2. Recommend Final Dividend, if any, for the financial year ended March 31, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. Further, pursuant to (NBCC-Code of Conduct to Regulate, Monitor, and Report trading by Insiders), the Trading Window for transactions in the shares of the Company is closed from April 1, 2022 and shall remain closed till 48 hours after the declaration of financial results. The aforesaid information is also available on the website of the Company at https://www.nbccindia.com/webEnglish/BoardMeetingNotices
View all announcements for NBCC (India) Ltd Source: BSE India