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NBCC (India) Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On May 29 2023

06:14 PM, 29th May 2023

The Board of Directors of NBCC (India) Limited in their Board Meeting held on Monday May 29 2023 inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March 31 2023.The Board of Directors have recommended a final dividend @ 54% i.e. Rs. 0.54 /- per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of Rs. 1/- per share for the FY 2022-23 subject to approval of shareholders in the ensuing Annual General Meeting. The final dividend (if declared) would be paid within 30 days from the date of declaration at the AGM.

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