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Book Closure Details of NBCC (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2023	AGM
Jan 03, 2023	POM
Sep 05, 2022	AGM
Sep 07, 2021	AGM
Nov 11, 2020	AGM
Aug 14, 2019	AGM	Sep 16, 2019	Mar 23, 2019
Aug 20, 2018	AGM	Sep 10, 2018	Sep 14, 2018
Feb 28, 2018	POM
May 26, 2017	AGM	Sep 11, 2017	Sep 18, 2017
Jan 11, 2017	POM
May 16, 2016	AGM	Sep 12, 2016	Sep 14, 2016	Rs.2.0000 per share(20%)Dividend
Mar 28, 2016	POM
Aug 14, 2015	AGM	Sep 14, 2015	Sep 16, 2015	Rs.5.5000 per share(55%)Dividend
Aug 18, 2014	AGM	Sep 08, 2014	Sep 11, 2014	Rs.5.0000 per share(50%)Dividend
Aug 19, 2013	AGM	Sep 05, 2013	Sep 10, 2013
Aug 17, 2012	AGM	Sep 01, 2012	Sep 08, 2012	Rs.3.50 per share(35%)Final Dividend

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