NBCC announce dividend record date Result Q3 update

 NBCC announce dividend record date Result Q3 update









This is in reference to the NBCC’s intimation dated January 28, 2025 regarding the

intimation of date of Board Meeting and Record Date for the purpose of Interim Dividend,

if any.

As per said intimation, the Board Meeting of the Company is scheduled to be held on

Tuesday, February 11, 2025, inter alia to:

i. Consider, approve and take on record, the Unaudited Financial Results (Standalone

and Consolidated) of the company for the quarter and nine months ended on

December 31, 2024 and

ii. Consider and declare Interim Dividend to the equity shareholders for the Financial

Year 2024-25, if any.

Further, the Company had informed, February 14, 2025 as record date for the purpose of

Interim Dividend, if any.

Pursuant to Regulation 29 & 42 of the Listing Regulations 2015, the Company has

revised the record date and fixed Tuesday, February 18, 2025 as new Record Date

for the purpose of payment of interim dividend on equity shares for the Financial Year

2024-25, if declared by the Board in their meeting to be held on February 11, 2025

(Tuesday)