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Nbcc (India) Ltd - Board Meeting Intimation for Intimation Of Board Meeting Dated August 08, 2019.

| Updated on August 01, 2019 Published on August 01, 2019

NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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, August 8, 2019 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 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 July 1, 2019, shall remain closed until August 10, 2019 for all the Designated/Connected Persons including their dependents and immediate Relative(s).

The aforesaid information is also available on the website of the Companyhttp://www.nbccindia.com/nbccindia/nroot/niso/InvestorNotices.jsp

This is for information and record. Kindly acknowledge receipt.

Pdf Link: Nbcc (India) Ltd - Board Meeting Intimation for Intimation Of Board Meeting Dated August 08, 2019.

Source : BSE - www.bseindia.com

Published on August 01, 2019
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