Subject (िवषय): Outcome of Board Meeting held on August 31, 2024 (31
Ref. No: NBCC/BSENSE/2024-25 August 31, 2024
नेशनल ™ॉक एƛचŐज ऑफ़ इंिडया िलिमटेड एƛचŐज ɘाजा, ɘॉट नंबर xx/1, जी ɰॉक, बां5ा-कु ला´ कॉ̱ɘेƛ बां5ा (ई), मंुबई- 400051 | बीएसई िलिमटेड िफरोज जीजीभोय टॉवर, दलाल ™Ōीट, मंुबई -400001 |
एनएसई Ůतीक: एनबीसीसी/EQ National Stock Exchange of India Ltd. Xxxxxxxx Xxxxx, Xxxx Xx X/0, X Xxxxx, Xxxxxx –Xxxxx Xxxxxxx Xxxxxx (X) Xxxxxx-000000 NSE Symbol: NBCC/EQ | िˌप कोड: 534309 BSE Ltd. Xxxxxxx Xxxxxxxxxx Xxxxx, Xxxxx Xxxxxx, Xxxxxx-000000 Scrip code:534309 |
Subject (िवषय): Outcome of Board Meeting held on August 31, 2024 (31
अगèत, 2024 को आयोिजत बोडर् बैठक के पिरणाम)
Sir (xxxxx),
This is in reference to the NBCC’s intimation dated August 27, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in its Meeting held on Saturday, August 31, 2024, have inter alia, considered and approved the following:
1. Issuance of Bonus Shares and fixation of record date
The Board of Directors has recommended the issuance of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 i.e. 1 (One) new fully paid-up Equity Share of ₹ 1/- (Rupee One Only) each for every 2 (Two) existing fully paid- up Equity Share of ₹ 1/- (Rupee One Only) each to the eligible members of the Company as on Record Date, subject to the approval of the Shareholders in the forthcoming Annual General Meeting.
The Board has fixed Monday, October 07, 2024 as Record date to determine the eligibility of members to receive bonus shares. Other details are enclosed at Annexure-I
The Board Meeting commenced at 03:00 p.m. (IST) and concluded at 04:00 p.m. (IST).
The aforesaid information is also available on the website of the Company at xxxxx://xxx.xxxxxxxxx.xxx/xxxXxxxxxx/XxxxxXxxxxxxXxxxxxx
This is for information and record. Thanking You
Yours Sincerely,
For NBCC (India) Limited
DEEPTI
Digitally signed by XXXXXX XXXXXXX DN: c=IN, o=PERSONAL, title=4954,
pseudonym=9b6f6f2a254146b0a779612c4 e264045, 2.5.4.20=b58c99a874c5af9a9754df40913a3
GAMBHIR
e6bc81e49933d5e7666983a9a39c8c41e25,
postalCode=110015, st=Delhi, serialNumber=901a6a6f3884f74670d016fd c4ea958bd31702d3ebbe9af408f85f800423 03d9, cn=XXXXXX XXXXXXX
Date: 2024.08.31 16:03:16 +05'30'
Xxxxxx Xxxxxxx (Company Secretary)
F-4984
Annexure-I
Particulars | No. of Shares of Rs. 1 each | Share Capital (In Rs.) |
Pre Bonus issue | 180,00,00,000 | 180,00,00,000 |
Post Bonus | 270,00,00,000 | 270,00,00,000 |
Disclosures under SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023
Sl. No. | Particulars | Details |
1 | Type of securities proposed to be issued | Equity Shares having face value of ₹ 1 per share |
2 | Type of issuance | Bonus Issue of Equity Shares |
3 | Total number of securities proposed to be issued | Total 90,00,00,000 (Ninety Crore) Equity shares having face value of Rs. 1 per share |
4 | Whether bonus is out of free reserves created out of profits or share premium account | The bonus equity shares will be issued out of free reserves created out of profits and available as per Audited Financial Statements on March 31, 2024 |
5 | Bonus Ratio | 1:2 i.e. 1 (One) new fully paid-up Equity Share of ₹ 1/- (Rupees One Only) each for every 2 (Two) existing fully paid-up Equity Share of ₹ 1/- (Rupees One Only) |
6 | Details of share capital -pre and post bonus issue | The details of share capital pre and post bonus issue is given here under: |
7 | Free reserves and/ or share premium required for implementing the bonus issue; | Free reserves of Rs. 90 crore would be utilized for the issue of bonus Shares |
8 | Free reserves and/ or share premium available for capitalization and the date as on which such balance is available; | The Company has a balance of Rs. 1,959 crore being reserves & surplus available for capitalization as per Audited Financial Statements on March 31, 2024. |
9 | Whether the aforesaid figures are audited; | Yes |
10 | Estimated date by which such bonus shares would be credited/dispatched | Within two months from the date of approval of Board i.e. by October 31, 2024 |