NBCC (India) Ltd
Board Meeting Intimation for Intimation Of Board Meeting For The Approval Of Financial Results And Consideration Of Declaration Of Interim Dividend If Any
03:02 PM, 30th Jul 2025
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Thursday August 07 2025 inter alia to:i. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June 30 2025 andii. Consider and declare 1st Interim Dividend to the equity shareholders for the Financial Year 2025-26 if any. Further the Company has already closed its Trading Window under NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders from July 1 2025 and would remain closed till 48 hours after the declaration of financial results.