Last Update Time: 21-Mar-2025 13:48:22
ISIN: INE868B01028
Sector: Construction
Symbol: NCC

NCC Limited

₹205.00 ₹3.52 (1.75%) ▲
Prev. Close ₹201.48
Open ₹201.98
Close ₹0.00
Range ₹194.75 - ₹215.25
High ₹205.84
Low ₹200.00
Ind. Close ₹0.00
VWAP ₹202.94

The current stock price of NCC Limited is ₹205.00, with a target price range between ₹194.75 and ₹215.25. The stock has experienced a price change of ₹3.52 (1.75%), reflecting recent market volatility.

Today's opening price was ₹201.98, while the previous close stood at ₹201.48.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

NCC Limited Price Chart

NCC Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 201.98
  • Previous Close Price: 201.48
  • Change: 0.50%
  • Total Traded Volume: 25,207
  • Total Buy Quantity: 107,423
  • Total Sell Quantity: 221,577
PriceBuy QtySell Qty
201.501,131.000.00
201.5152.000.00
201.60200.000.00
201.617.000.00
201.7050.000.00
201.980.00445.00
202.000.002,297.00
202.170.0069.00
202.250.00181.00
202.500.001,003.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
205.004,478205.08474
204.9898205.09375
204.97229205.10106
204.9598205.113
204.94318205.127
Total Buy Quantity: 107423 Total Sell Quantity: 221577

Shareholding Patterns of NCC Limited

Key Trade Statistics of NCC Limited

Trade InformationDetails
Traded Volume (Lakhs)54.55
Traded Value (₹ Cr.)110.70
Total Market Cap (₹ Cr.)12,870.86
Free Float Market Cap (₹ Cr.)8,353.09
Impact cost0.04
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaR19.93
Index VaRN/A
VaR Margin19.93
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate23.43
Face Value2

Key Price Statistics of NCC Limited

The 52-week high for NCC Limited was ₹364.50, recorded on 31-Jul-2024. On the other hand, the 52-week low stands at ₹170.05, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹221.62, and the lower band is ₹181.33. The price band is No Band%.

The stock's daily volatility stands at 3.03, while the annualized volatility is 57.89. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (31-Jul-2024)364.50
52 Week Low (03-Mar-2025)170.05
Upper Band221.62
Lower Band181.33
Price Band (%)No Band
Daily Volatility3.03
Annualised Volatility57.89
Tick Size0.01

Key Securities Statistics of NCC Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing14-Oct-2003
Adjusted P/E14.86
Symbol P/E15.23
IndexNIFTY 500
Macro-Economic SectorIndustrials
SectorConstruction
IndustryConstruction
Basic IndustryCivil Construction

Security Status of NCC Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of NCC Limited

SubjectDate
Bagging/Receiving of orders/contracts 19-Mar-2025
Updates 14-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 13-Mar-2025
Acquisition-XBRL 28-Feb-2025
Press Release 28-Feb-2025
General Updates 28-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 11-Feb-2025
Copy of Newspaper Publication 07-Feb-2025

Corporate Actions of NCC Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Dividend - Rs 2.20 Per Share30-Aug-2024--
2Dividend - Rs 2.20 Per Share25-Aug-2023--
2Dividend - Rs 2 Per Share11-Aug-2022--
2 Annual General Meeting/Dividend - Rs 0.80 Per Share05-Aug-202109-Aug-202113-Aug-2021
2 Dividend - Rs 0.20 Per Share07-Sep-202009-Sep-202011-Sep-2020
2 Dividend - Rs 1.50 Per Share08-Aug-201913-Aug-201916-Aug-2019
2 Dividend- Re 1 Per Share30-Jul-201801-Aug-201803-Aug-2018
2 Dividend - Re 0.40 Per Share07-Aug-201709-Aug-201711-Aug-2017
2 Dividend - Re 0.60/- Per Share08-Aug-201610-Aug-201612-Aug-2016
2Annual General Meeting/Dividend - Re 0.40/- Per Share10-Aug-201512-Aug-201514-Aug-2015
2Rights 7 : 6 @ Premium Rs 18/- Per Share18-Sep-2014--
2Annual General Meeting / Dividend - Re 0.20/- Per Share08-Jul-201410-Jul-201412-Jul-2014
2Annual General Meeting/Dividend Re 0.30/- Per Share12-Sep-201316-Sep-201321-Sep-2013
2Annual General Meeting/ Dividend Rs. 0.30 Per Share13-Sep-201217-Sep-201221-Sep-2012
2Annual General Meeting And Dividend Re.1/- Per Share21-Jul-201125-Jul-201130-Jul-2011
2Annual General Meeting And Dividend Rs.1.30 Per Share22-Jul-201026-Jul-201031-Jul-2010
2Agm/Div-Rs.1.10 Per Share14-Jul-200916-Jul-200921-Jul-2009
2Agm/Dividend - 65%17-Jul-200819-Jul-200821-Jul-2008
2Agm/Dividend-20%12-Jul-200716-Jul-200721-Jul-2007
2Interim Dividend-40% Purpose Revised26-Mar-2007--

Board Meetings of NCC Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationNCC LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 06-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 06-Feb-2025
Board Meeting IntimationNCC LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 07-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 07-Nov-2024
NCC LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 06-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 06-Aug-2024
NCC LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 15-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 15-May-2024
NCC LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 08-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
NCC LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 09-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
NCC LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 10-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
NCC LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation 26-May-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 26-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
Financial resultsNCC Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 08-Nov-2022
Financial resultsNCC Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022
Dividend/Financial resultsNCC Limited has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider Audited financial Results for the period ended March 2022 and Declaration of dividend if any on the Equity shares 11-May-2022

Financial Results of NCC Limited

Company Directory of NCC Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
ncclimited.comNCC LimitedRegistered OfficeNCC House
Madhapur
HYDERABAD500081040-23268888ho.secr@nccltd.in
ncclimited.comNCC LimitedTransfer AgentKFin Technologies Private Ltd
Selenium Tower B
ᅡᅠPlot No. 31 & 32, Financial District
Nanakramguda
HYDERABAD500032040-1-800-309-4001einward.ris@kfintech.com

Insider Trading of NCC Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Bhupathi Raju Kausalya108001992492Buy10-Mar-2025 15:04
7(2)Bhupathi Raju Kausalya115001986625Buy05-Mar-2025 15:09
7(2)Alluri Arundhati4000710960Buy03-Mar-2025 12:16
7(2)A V S R Holdings Private Limited150002756700Buy27-Feb-2025 10:50
7(2)Alluri Arundhati200003729669Buy24-Feb-2025 11:17
7(2)Alluri Subhadra Jyothirmayi500009284000Buy21-Feb-2025 15:58
7(2)Ramya Uddaraju10800019886040Buy21-Feb-2025 15:58
7(2)Alluri Vishnu Varma160002960000Buy21-Feb-2025 15:58
7(2)A V SR Holdings Private Limited30685356975718Buy19-Feb-2025 16:09
7(2)UDDARAJU RAMYA54001529100Buy30-Dec-2024 11:52
7(2)UDDARAJU RAMYA10000028336402Buy27-Dec-2024 11:21
7(2)UTPALSHETH12740000Buy11-Sep-2024 14:18
7(2)Alluri Sanjith Raju10000166Buy02-Jan-2024 12:44
7(2)AVSR HOLDINGS PRIVATE LTD800007349229Buy17-Feb-2023 10:51
7(2)SIRISHA PROJECTS PRIVATE LIMITED34670000Buy04-Feb-2022 11:32
7(2)K KRISHNA RAO12000829300Buy24-Dec-2021 16:45
7(2)V RADHAKRISHNA2000173652Sell01-Jul-2021 16:10
7(2)BABU SREERAMA7500637500Sell01-Jul-2021 16:10
7(2)BABU SREERAMA5000425000Sell28-Jun-2021 14:49
7(2)Sri A A V Ranga Raju30000000Sell23-Jun-2021 16:32

Annual Reports of NCC Limited

CompanyFrom YearTo YearAtt.
NCC Limited20232024
NCC Limited20222023
NCC Limited20212022
NCC Limited20202021
NCC Limited20192020
NCC Limited20182019
NCC Limited20172018
NCC Limited20162017
NCC Limited20152016
NCC Limited20142015
NCC Limited20132014
NCC Limited20122013
NCC Limited20112012
NCC Limited20102011
NCC Limited20092010

Investor Complaints of NCC Limited

Event Calendar of NCC Limited

CompanyPurposeDetailsDate
NCC LimitedRaising of FundsFor considering among others, according inprinciple approval for raising funds by issue of 'Global Depository Receipts'.08-Sep-2005
NCC LimitedResults/DividendFor considering and approving among others the Audited Financial results of the Company for the year ended March 31, 2010 and for recommendation of equity dividend, if any, for the year ended March 31, 2010.25-May-2010
NCC LimitedResults/OthersFor considering and approving among others the Un-audited Financial results of the Company for the Third Quarter ended December 31, 2010.04-Feb-2011
NCC LimitedResults/DividendFor considering and approving among others the Audited Financial results of the Company and for recommendation of Equity dividend, if any, for the year ended March 31, 2011.30-May-2011
NCC LimitedResults/OthersFor considering and approving among others the Un-Audited Financial Results of the Company for the First Quarter ended June 30, 2011.12-Aug-2011
NCC LimitedResults/OthersFor considering and approving among others the Un-Audited Financial Results of the Company for the Second Quarter ended September 30, 2011.04-Nov-2011
NCC LimitedResults/DividendFor considering and approving among others the Audited Financial results of the Company and for recommendation of Equity dividend, if any, for the year ended March 31, 2012.29-May-2012
NCC LimitedResults/OthersFor considering and approving among others the Un-Audited Financial results of the Company for the First Quarter ended June 30, 2012.09-Aug-2012
NCC LimitedResultsFor considering and approving among others the Un-Audited Financial Results of the Company for the Third Quarter and Nine months period ended December 31, 2012.08-Feb-2013
NCC LimitedResults/DividendFor considering and approving among others the Audited Financial results of the Company and for recommendation of Equity dividend, if any, for the year ended March 31, 2013.22-May-2013
NCC LimitedResults/OthersFor considering and approving among others the Un-Audited Financial results of the Company for the First Quarter ended June 30, 2013.07-Aug-2013
NCC LimitedResults/OthersFor considering and approving among others the Un-Audited Financial results of the Company for the Second Quarter and half year ended September 30, 2013.12-Nov-2013
NCC LimitedResultsFor considering and approving among others the Un-Audited Financial Results of the Company for the Third Quarter and Nine months period ended December 31, 2013. In this connection that the Trading Window for Directors/officers/Designated Employees/Promoters covered under "NCC Code of Conduct for prevention of Insider Trading will be closed from February 05, 2014 to February 13, 2014.12-Feb-2014
NCC LimitedRaising of FundsFor considering and approving the proposal of raising of funds by issue of Equity Shares on Rights basis or by any other permissible means.09-Apr-2014
NCC LimitedResults/DividendFor considering and approving among others the Audited financial results/Audited financial statements for 4th quarter and financial year ended March 31, 2014 and for recommendation of Equity dividend, if any, for the year ended March 31,2014. The trading window for directors/officers/Designated Employees/Promoters covered under "NCC Code of condut for prevention of Insider trading will be closed from May 08, 2014 to May 16, 2014 (both days inclusive).15-May-2014
NCC LimitedResultsFor considering and approving among others the Un-Audited Financial results of the Company for the First Quarter ended June 30, 2014. The trading window for directors/officers/Designated Employees/Promoters covered under "NCC Code of condut for prevention of Insider trading will be closed from August 06, 2014 to August 14, 2014 (both days inclusive).13-Aug-2014
NCC LimitedResultsFor considering and approving among others the Un-Audited Financial results of the Company for the Second Quarter and Half year ended September 30, 2014.13-Nov-2014
NCC LimitedResults/OthersFor considering and approving among others the Un-Audited Financial results of the Company for the Third Quarter and Nine Months period ended December 31, 2014.11-Feb-2015
NCC LimitedResults/Dividendfor considering and approving among others the Audited Financial results/Audited Financial Statements for 4th Quarter and Financial year ended March 31, 2015 and for recommendation of Equity dividend, if any, for the year ended March 31, 2015.14-May-2015
NCC LimitedResultsFor considering and approving among others the Un-Audited Financial Results of the Company for the First Quarter ended June 30, 2015.30-Jul-2015
NCC LimitedResultsFor considering and approving among others the Un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2015.10-Nov-2015
NCC LimitedResults/OthersInter alia, to consider and approve, among others, the Un-Audited Financial results of the Company for the Third Quarter and Nine Months period ended December 31, 2015.11-Feb-2016
NCC LimitedResults/DividendFor considering and approving among others the Audited Financial results/Audited Financial Statements for 4th Quarter and Financial year ended March 31, 2016 and for recommendation of Dividend on the Equity shares, if any, for the year ended March 31, 2016.24-May-2016
NCC LimitedResultsfor considering and approving among others the Un-Audited financial Results of the Company for the quarter ended June 30, 2016.12-Aug-2016
NCC LimitedResultsFor considering and approving among others the Un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2016. The Company has opted to submit standalone financial results for 2nd and 3rd quarters of the Financial year 2016-17 and consolidated financial results for the year ending 2016-2017.09-Nov-2016
NCC LimitedResults/OthersFor considering and approving among others the Un-Audited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months Period ended on December 31, 2016.09-Feb-2017
NCC LimitedResults/Dividendfor approving among others the Audited Financial Results / Audited Financial Statements of the Company for the Financial year ended 0n March 31, 2017 and declaration of dividend if any23-May-2017
NCC LimitedResults/OthersFor considering and approving among others the Un-Audited Financial Results (Standalone) of the Company for the first quarter period ended June 30, 2017.08-Aug-2017
NCC LimitedResultsFor considering and approving among others the Un-Audited Financial Results of the Company for the Second Quarter and Hall year ended September 30, 2017.14-Nov-2017
NCC LimitedRaising of FundsInter-alia to consider: the raising of funds by way of an issue of securities, including but not limited to Equity Shares and/or American Depository Receipts and/or Global Depository Receipts and/or any other securities convertible into Equity Shares and/or Non-Convertible Debentures with or without warrants, through a Further Public Offer / Qualified Institutional Placement (QIP) / Preferential Issue / Rights Issue or through any other permissible mode or a combination thereof, as may be permitted under applicable laws, to one or more persons, whether they be holders of the Equity Shares of the Company or not, subject to approval of the members of the Company, as may be required, and other appropriate approvals.13-Dec-2017
NCC LimitedResultsfor considering and approving among others the Un-Audited Financial Results ( Standalone) of the Company for the third Quarter and Nine months period ended December 31, 2017.14-Feb-2018
NCC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend24-May-2018
NCC LimitedFinancial Results/Dividend/Other business mattersThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 24, 2018To consider and approve the financial results for the period ended March 31, 2018, dividend. The Company has now informed the Exchange that the Board of Directors at the aforesaid Board Meeting will also be considering the proposal to issue Equity shares / Wanants to the Promolers / Promoter Group as provided under Chapter Vll of SEBI (ICDR) Reguiations, 2009.(Purpose Revised)24-May-2018
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201810-Aug-2018
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201813-Nov-2018
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201812-Feb-2019
NCC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend24-May-2019
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201909-Aug-2019
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201905-Nov-2019
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201907-Feb-2020
NCC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend29-May-2020
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202012-Aug-2020
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202010-Nov-2020
NCC LimitedFund RaisingTo consider and approve issue of warrants to Promoters/Promoter Group on Preferential basis.30-Dec-2020
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202011-Feb-2021
NCC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 andᅡᅠfor recommendation of Dividend, if any on the Equity Shares,ᅡᅠ for the financial year ended 31st March 202128-May-2021
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202105-Aug-2021
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202109-Nov-2021
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202108-Feb-2022
NCC LimitedFinancial resultsNCC Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 202209-Aug-2022
NCC LimitedFinancial resultsNCC Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 202208-Nov-2022
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202208-Feb-2023
NCC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend26-May-2023
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202310-Aug-2023
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202309-Nov-2023
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202308-Feb-2024
NCC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend15-May-2024
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202406-Aug-2024
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202407-Nov-2024
NCC LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202406-Feb-2025

Share Transfers of NCC Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
NCC Limited31-MAR-2024 06-Apr-2024 11:30:0316-Apr-2024 14:00:02
NCC Limited31-MAR-2023 11-Apr-2023 10:30:0614-Apr-2023 09:50:05
NCC Limited31-MAR-2022 13-Apr-2022 12:40:1715-Apr-2022 18:00:16
NCC Limited31-MAR-2021 08-Apr-2021 17:20:1115-Apr-2021 13:50:12
NCC Limited30-SEP-2020 13-Oct-2020 11:20:1422-Oct-2020 14:40:08
NCC Limited31-MAR-2020 21-Apr-2020 13:00:0112-May-2020 11:30:02
NCC Limited30-SEP-2019 23-Nov-2019 20:00:0425-Nov-2019 08:40:04
NCC Limited31-MAR-2019 18-Oct-2019 10:09:3320-Nov-2019 19:20:05

Voting Results of NCC Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
17-NOV-2024Postal BallotTo consider and approve Material Related PartynTransactions to be entered into between the Companynand/ or its subsidiary with related parties in relation to,ndesign, construction, and operation of a twin tunnel fromnFilm City, Goregaon to Khindipada (Amar Nagar) Mulundnincluding box tunnel (cut and cover) at Film City along withnthe electrical, mechanical and associated works (¬タワProject¬タン).Ordinary5109191000
14-SEP-2024AGMTo receive, consider, and adopt:n(a)tthe audited standalone financial statements of the Company for the financial year ended 31st March 2024 together with the reports of the Board of Directors and the Auditors thereon.nn(b)tthe audited consolidated financial statements of the Company for the financial year ended 31st March 2024, together with the report of the Auditors thereon.Ordinary5140571000
14-SEP-2024AGMTo consider and approve appointment of Sri Rajender Mohan Malla (DIN: 00136657) as an Independent Director of the company.Special51405797.512.49
14-SEP-2024AGMTo consider and approve payment of Commission to the Non-Executive Directors of the Company.Special51405799.730.27
14-SEP-2024AGMTo ratify the remuneration of the Cost Auditors for the financial year ended 31st March 2024Ordinary5140571000
14-SEP-2024AGMTo appoint a Director in place of Sri Utpal Sheth (DIN 00081012) who retires by rotation and being eligible, offers himself for reappointment.Ordinary51405793.096.91
14-SEP-2024AGMTo appoint a Director in place of Sri A V N Raju (DIN 00018965) who retires by rotation and being eligible, offers himself for reappointment.Ordinary51405796.873.13
14-SEP-2024AGMTo declare dividend on the Equity Shares for the financial year 2023-24 as recommended by the Board of Directors of the Company.Ordinary5140571000
26-MAR-2024Postal BallotTo consider and approve the appointment ofnSri Ramesh Kailasam (DIN: 07648920) as an IndependentnDirector of the CompanySpecial40432799.850.15
26-MAR-2024Postal BallotTo consider and approve the appointment ofnSmt Uma Shankar (DIN: 07165728) as an IndependentnDirector of the CompanySpecial40432799.860.14
16-NOV-2023Postal BallotTo consider and approve enhancement in the Borrowing Powers of the CompanySpecial34315698.781.22
16-NOV-2023Postal BallotTo consider and approve the Reappointment of Sri A S N Raju (DIN-00017416) as a Whole time Director of the Company and the remuneration payable to himSpecial34315675.9724.03
16-NOV-2023Postal BallotTo consider and approve for creation of security/ charge on the properties of the Company for the enhanced borrowing powersSpecial34315698.781.22
08-SEP-2023AGMTo receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and the Auditors thereon. (b) the audited consolidated financial statements of the Company for the financial year ended 31st March 2023, together with the report of the Auditors thereon.Ordinary3023191000
08-SEP-2023AGMTo consider and approve the continuation of Sri Hemant M Nerurkar (DIN: 00265887) as an Independent Director beyond the age of 75 years, upto completion of his present termSpecial30231991.38.7
08-SEP-2023AGMTo ratify the remuneration of the Cost Auditors for the financial year ended 31st March 2023Ordinary3023191000
08-SEP-2023AGMTo appoint a Director in place of Sri A G K Raju (DIN 00019100) who retires by rotation and being eligible, offers himself for reappointment.Ordinary30231972.4127.59
08-SEP-2023AGMTo appoint a Director in place of Sri A S N Raju (DIN 00017416) who retires by rotation and being eligible, offers himself for reappointment.Ordinary30231996.513.49
08-SEP-2023AGMTo declare dividend on the Equity Shares for the financial year 2022-23 as recommended by the Board of Directors of the Company.Ordinary3023191000
22-AUG-2022AGMTo receive, consider and adopt (a) The Audited Standalone Financial Statements of the company for the F.Y. ended 31st March 2022 together with the reports of the Board of Directors and Auditors thereon. (b) The Audited Consolidated Financial Statements of the company for the F.Y. ended 31st March 2022 together with the Report of the Auditors thereon.Ordinary3475211000

FAQs on NCC Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.