NBCC (India) Ltd.

NBCC (India) has informed that a meeting of the Board of Directors of the Company will be held on September 14, 2016 to consider and approve standalone and consolidated un-audited financial results of the Company for the Quarter ended June 30, 2016. 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 September 07, 2016 to September 16, 2016.

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