News Announcement

NBCC (India): Board Meeting Outcome for Outcome Of Board Meeting Held On November 13 2024

This is to inform that the Board of Directors of NBCC (India) Limited in their Board Meeting held on Wednesday November 13 2024 inter-alia approved/ taken on record the following items: 1. Approved the un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2024 along with Limited review Report thereon.2. Taken on record cessation of Shri Saleem Ahmad (DIN: 10119432) Director (Projects) NBCC as Chief Financial Officer w.e.f. November 01 2024.3. Approved the appointment of Shri Anjeev Kumar Jain (DIN: 09233328) Director (Finance) NBCC as Chief Financial Officer and Key Managerial Personal (KMP) of the Company w.e.f. November 01 2024.4. Taken on record the appointment of M/s ASA & Associates LLP (Chartered Accountants) as the Statutory Auditors duly appointed by C&AG for the financial year 2024-25 and acceptance letter of Statutory Auditors.


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