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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
534309
Company
NBCC (India) Ltd
Exchange Received Time
02/11/2019 11:03:29
Exchange Disseminated Time
02/11/2019 11:03:38
Time Taken
00:00:09
Board Meeting Intimation for Intimation Of Board Meeting Dated November 14, 2019 |
11/02/19 11:03
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 is to be held on Thursday, November 14, 2019 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half-year ended September 30, 2019.
Further, in terms of NBCC-Code of Conduct to Regulate, Monitor, and Report trading by Insiders, the Trading Window for transactions in the shares of the Company which was closed from October 1, 2019, shall remain closed until November 16, 2019 (both days inclusive) for all the Designated/Connected Persons including their dependents and immediate Relative(s).
The aforesaid information is also available on the website of the Company https://www.nbccindia.com/webEnglish/announcementNotices
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