NBCC (India) Ltd.

NBCC (India) has informed that meeting of the Board of Directors of the Company will be held on Wednesday, 29th March, 2017 to consider the declaration of interim Dividend if any, for the financial year 2016-17 and Further in relation to earlier communication dated March 19, 2016 regarding proposal for takeover of HSCL by NBCC, the Board may consider the future course of action for takeover of Hindustan Steelwork Construction Limited (HSCL) as Subsidiary Company. 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 till March 31, 2017.

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