NBCC (India) Ltd.

NBCC (India) has informed that the meeting of the Board of Directors of the Company will be held on January 04, 2017, to consider the issue of Bonus shares. Further, the Trading Window for dealing in securities of the Company will remain closed for Directors, Employees their dependents family members and Connected Persons having access to the Price Sensitive Information from December 28, 2016 to January 06, 2017.

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