NCC | AGM/EGM > Construction & Contracting - Civil > Meetings of NCC

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
02-07-2012	AGM	26-09-2012	17-09-2012	21-09-2012	Rs.0.30 per share(15%)Dividend
06-07-2011	AGM	12-08-2011	25-07-2011	30-07-2011	Rs.1.00 per share(50%)Dividend
08-07-2010	AGM	10-08-2010	26-07-2010	31-07-2010	Rs.1.30 per share(65%)Dividend
23-06-2009	AGM	30-07-2009	16-07-2009	21-07-2009	55% Dividend
04-07-2008	AGM	31-07-2008	19-07-2008	21-07-2008	65% Dividend
05-09-2007	EGM	24-09-2007	-	-	To create, offer, issue and allot upto 20246900 Equity Shares of Rs 2/- each at a premium of Rs 200.50 per share aggregating to Rs 409,99,97,250 to M/s. Blackstone GPV Capital Partners Mauritius V-A Ltd & M/s. Blackstone FP Capital Partners (Mauritius).
27-06-2007	AGM	30-07-2007	16-07-2007	21-07-2007	20% Dividend
28-01-2007	EGM	26-02-2007	-	-	To allot 25,00,000 Convertible Warrants at Rs 217/- each on preferential basis to M/s. A V S R Holdings Pvt Ltd, an Investment Company belonging to the Promoters of the Company.
20-06-2006	AGM	31-08-2006	14-08-2006	21-08-2006	80% Dividend
10-09-2005	EGM	03-10-2005	-	-	Alteration in Memorandum & Articles of Association of the Company with respect to Authorised Share Capital of the Company & Issue of Global Depository Receipts / Foreign Currency Convertible Bonds etc.
17-05-2005	AGM	30-07-2005	25-07-2005	30-07-2005	60% Dividend
29-12-2004	EGM	22-01-2005	-	-	For obtaining approval of members of the Company in respect of alterations in the Articles of Associations of the Company.
05-08-2004	EGM	16-11-2004	-	-	To allot 4660 Equity Shares of Rs 2/- each @ Rs 22/- per share arising out of exercise of options by the employees of the Company under the terms of the NCC Employees Stock Option Plan 2004.
20-07-2004	AGM	25-09-2004	13-09-2004	25-09-2004	Bookclsoure
05-01-2004	EGM	28-01-2004	-	-	Preferential Issue
07-07-2003	AGM	26-09-2003	12-09-2003	26-09-2003	30% Dividend
05-07-2002	AGM	27-09-2002	13-09-2002	27-09-2002	Dividend 22%
02-07-2001	AGM	28-09-2001	14-09-2001	28-09-2001	Dividend 16%
22-06-2000	AGM	29-09-2000	16-09-2000	29-09-2000	Nil Final Dividend
09-08-1999	AGM	-	20-09-1999	28-09-1999	-
10-08-1998	AGM	-	23-09-1998	28-09-1998	-
01-08-1997	AGM	-	16-09-1997	26-09-1997	-

Source : Dion Global Solutions Limited

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