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| Exchange Received Time 25/05/2018 15:38:57 Exchange Disseminated Time 25/05/2018 15:39:06 Time Taken 00:00:09 | Board of Directors of NBCC (India) Limited in their meeting held today i.e, May 25, 2018, inter-alia considered the following:-
1. Approved the Audited Financial Results (standalone and consolidated) for the quarter & Financial Year ended March 31, 2018 along with the Auditor's Report thereon. (Attached as Annexure-I);
2. Recommended Final Dividend of Rs. 0.56 per paid-up equity share of Rs. 1/- each (i.e 56%) for the FY 2017-18 subject to the approval of shareholders of the Company in the forthcoming Annual General Meeting.
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