Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NBCC India has informed that meeting of Board of Directors of the Company is to be held on Wednesday, February 12, 2020 to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 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 January 1, 2020, shall remain closed until February 14, 2020 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
The above information is a part of company’s filings submitted to BSE.
