NBCC (India) Ltd.

National Buildings Construction Corporation has informed that a meeting of the Board of Directors of the Company will be held on May 16, 2016, to consider and approve the standalone and consolidated audited financial results of the Company for the Quarter and Financial year ended March 31, 2016; Recommendation of dividend on equity shares, if any, for the Financial year ended March 31, 2016; Fixation of Record Date for the purpose of splitting of 1 equity share of Rs 10 each into 5 equity share of Rs 2 each. Further, the Trading Window for dealing in securities of the Company will remain closed for Directors, Employees and Connected Persons having access to the Price Sensitive Information and their dependents from May 09, 2016 to May 18, 2016.

The above information is a part of company’s filings submitted to BSE.