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| Exchange Received Time 15/09/2018 20:22:58 Exchange Disseminated Time 15/09/2018 20:23:06 Time Taken 00:00:08 | The 58th Annual General Meeting of the members of NBCC (India) Limited was held on Friday, September 14, 2018 at 10.30 am at Manekshaw Centre, Delhi Cantonment, New Delhi - 110010.
The members were informed that the facility of e-voting for the Members was made available from September 11, 2018 at 9:00 Hours IST and ends September 13, 2018 at 17:00 Hours IST. Those who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through ballot paper at the Meeting.
The voting results of 58th AGM of NBCC, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 are attached herewith for your information and record. Kindly acknowledge receipt
The aforesaid information is also disclosed on the website of the company
http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp
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