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NCC Ltd.

BSE: 500294 | NSE: NCC | ISIN: INE868B01028 | SECTOR: Construction & Contracting - Civil

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BSE Live

Dec 11, 16:00
50.90 0.60 (1.19%)
Volume
AVERAGE VOLUME
5-Day
1,367,709
10-Day
2,044,941
30-Day
2,199,591
1,481,734
  • Prev. Close

    50.30

  • Open Price

    50.75

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 11, 15:59
50.95 0.65 (1.29%)
Volume
AVERAGE VOLUME
5-Day
15,287,385
10-Day
18,647,953
30-Day
23,088,028
18,386,909
  • Prev. Close

    50.30

  • Open Price

    50.65

  • Bid Price (Qty.)

    50.95 (79480)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of NCC was held on September 06, 2019.

AGM/EGM (NCC)

Announcement Date Purpose Date Book Closure Remark
From To
07-08-2019 AGM 06-09-2019 - - -
24-05-2018 AGM 10-08-2018 01-08-2018 03-08-2018 -
14-12-2017 EGM 08-01-2018 - - -
27-07-2017 AGM 24-08-2017 09-08-2017 11-08-2017 -
11-07-2016 AGM 24-08-2016 10-08-2016 12-08-2016 Rs.0.6000 per share(30%)Dividend
15-07-2015 AGM 24-08-2015 12-08-2015 14-08-2015 Rs.0.4000 per share(20%)Dividend
05-08-2014 POM 05-09-2014 - - -
01-07-2014 AGM 25-09-2014 10-07-2014 12-07-2014 Rs.0.2000 per share(10%)Dividend
02-05-2014 EGM 22-05-2014 - - -
17-06-2013 AGM 27-09-2013 16-09-2013 21-09-2013 Rs.0.3000 per share(15%)Dividend
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