NBCC (India) Ltd
Board Meeting Intimation for Intimation Of Board Meeting For The Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2025
07:00 PM, 2nd Feb 2026
NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 13 2026 inter alia to:i. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended on December 31 2025 andFurther the Company has already closed its Trading Window under NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders from January 01 2026 and would remain closed till 48 hours after the declaration of financial results.