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NCC share news, announcements and annual reports

NSE: NCCBSE: 500294ConstructionSmall Cap

NCC Limited · Formerly Nagarjuna Construction Company · Face value ₹2 · Listed Dec 1992 on BSE, Oct 2003 on NSE
Last close ₹118.11up ₹1.49 (1.28%)BSE ₹118.20

Share price at the NSE close on 29 Oct 2026. Previous close ₹116.62.

29 Oct: open ₹116.62, high ₹118.63, low ₹115.90

52-week range of traded prices to 29 Oct 2026
₹113.50Low, 26 Oct 2026₹217.25High, 3 Nov 2025
Market cap
₹7,415 Cr575th largest listed
P/E
10.60
P/B
0.94
Dividend yield
1.86%
ROE
9.2%
ROCE
14.6%
Debt to equity
0.43
Volume, NSE
9,94,78640.5% delivered

NCC shareholder meetings

77 filed, newest first. Page 2 of 2.

  1. Jun 2014

    • 30 Jun · Meeting

      Company has fixed Book Closure from July 9, 2014 to July 12, 2014 (both days inclusive) for the purpose of determining the shareholders who are eligible for payment of Equity Dividend of Rs. 0.20 per Equity share of Rs.2/- (i.e., @ 10%) each as recommended by the Board and if approved by the Members in the aforesaid Annual General Meeting to be held on September 25, 2014.
  2. Apr 2014

  3. Jun 2013

    • 14 Jun · Meeting

      Company has fixed Book Closure from September 16, 2013 to September 21, 2013 (both days inclusive) for the purpose of Annual general meeting and Payment of Equity Dividend subject to approval by the Members at the AGM
  4. Sep 2012

  5. Jul 2012

    • 2 Jul · Meeting

      Annual General Meeting of the Company will be held on September 26, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2012 to September 21, 2012 (both days inclusive) for the purpose of determining the shareholders who are eligible for payment of Equity Dividend of Rs.0.30 per Equity share of Rs.2/-(i.e.,@15%),each recommended by the Board and if approved by the members in the aforesaid Annual General Meeting.
  6. Aug 2011

  7. Jul 2011

    • 4 Jul · Meeting

      Annual General Meeting of the Company will be held on August 12, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2011 to July 30, 2011 (both days inclusive) for the purpose of determining the shareholders who are eligible for payment of Equity Dividend, if approved by the members in the aforesaid Annual General Meeting.
  8. Jan 2011

  9. Dec 2010

  10. Sep 2010

  11. Aug 2010

    • 10 Aug · Meeting

      At the Annual General Meeting of the shareholders of the Company held on August 10, 2010, the Shareholders have approved all the resolutions set out in the notice dated May 25, 2010 convening the Annual General Meeting of the shareholders of the Company as detailed below :- (1) Adoption of Audited Balance sheet, Profit & Loss Account, Directors' and Auditors Report for the period ended March 31, 2010; (2) Declaration of dividend of Rs. 1.3O per share on face value of Rs. 2 per share (65%); (3) Re-Appointment of Sri Rakesh Jhunjhunwala, Director retiring by rotation at the AGM; (4) Re-Appointment of Sri S Venkatachalam, Director retiring by rotation at the AGM; (5) Re-Appointment of Sri P C Laha, Director retiring by rotation at the AGM; (6) Re-appointment of M/s M. Bhaskara Rao & Co, Chartered Accountants and M/s Deloittee Haskins and Sells, Chartered Accountants, retiring Joint Statutory Auditors of the Company at the AGM to hold office from the conclusion of this AGM until the conclusion of the next AGM of the Company.
  12. Jul 2010

    • 8 Jul · Meeting

      Annual General Meeting of the Company will be held on August 10, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 26, 2010 to July 31, 2010 (both days inclusive) for the purpose of determining the shareholders who are eligible for payment of Equity Dividend, if approved by the members in the aforesaid Annual General Meeting.
  13. Sep 2009

    • 24 Sep · Meeting

      Nagarjuna Construction Co. Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jul 2009

    • 30 Jul · Meeting

      Nagarjuna Construction Co. Ltd has informed the Exchange that at the Annual General Meeting of the Company held on July 30, 2009, the Shareholders have approved all the resolutions set out in the notice dated June 29, 2009 convening the Annual General Meeting of the shareholders of the Company as detailed below : 1) Adoption of Audited Balance Sheet, Profit & Loss Account, Directors' and Auditors Report for the period ended March 31, 2009. 2) Declaration of dividend of Rs.1.10 per share on face value of Rs. 2 per share (55%). 3) Re-appointment of Shri. R. V. Shastri, Shri. J. V. Ranga Raju and Shri. N. R. Alluri, Directors retiring by rotation at the AGM. 4) Re-appointment of M/s. M. Bhaskara Rao & Co, Chartered Accountants and M/s. Deloittee Haskins and Sells, Chartered Accountants, retiring Joint Statutory Auditors of the Company at the AGM to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company. 5) Appointment of Shri. A. J. Jaganathan (who was earlier appointed as Additional Director) as a Director liable to retire by rotation. 6) Re-appointment of Shri. ASN Raju and Shri. RNN Raju as Whole time Directors of the Company for a period of five years effective May 01, 2009. 7) Issue of Equity Shares/Securities to Qualified Institutional Buyers under Section 81 (1A) of the Companies Act 1956 read with Chapter XIII-A of the SEBI (DIP) Guidelines, 2000.
    • 10 Jul · Meeting

      Nagarjuna Construction Co. Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Jun 2009

    • 22 Jun · Meeting

      Nagarjuna Construction Co. Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on July 30, 2009. Further the Register of Members and Share Transfers of Company will remain closed from July 16, 2009 to July 21, 2009 (both days inclusive) for the purpose of determining the payment of Equity Dividend of Rs.1.10 per Equity share of Rs.2/- each recommended by the Board and if approved by the Members in the aforesaid Annual General Meeting.
  16. Aug 2008

    • 4 Aug · Meeting

      Nagarjuna Construction Co. Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Meeting

      Nagarjuna Construction Co. Ltd has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on July 31, 2008 have accorded necessary approval in respect of the items placed before the meeting. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Jul 2008

    • 4 Jul · Meeting

      Nagarjuna Construction Co. Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on July 31, 2008. Further the Register of Members and Share Transfers of Company will remain closed from July 19, 2008 to July 21, 2008 (both days inclusive) for the purpose of determining the payment of Equity Dividend of 65% on face value of Rs.2/- per share as recommended by the Board.
  18. Nov 2007

    • 20 Nov · Meeting

      Nagarjuna Construction Co. Ltd has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the following resolutions are to be passed by the Members of the Company through Postal Ballot: (1) Approval for alteration of Main Object Clause in the Memorandum of Association of the Company (U/s 17 of the Companies Act, 1956). (2) Approval for alteration of the Articles of Association of the Company (U/s 31 of the Companies Act, 1956). (3) Investments etc. in excess of limits specified U/s 372 A of the Companies Act, 1956. The Board has appointed Mr. K V Subramanyam, Practising Company Secretary, as Scrutinizer for conducting the voting through Postal Ballot in fair and transparent manner. The postal ballot form duly completed should reach the scrutinizer, on or before December 18, 2007. The Scrutinizer will submit his Report and the result of Postal Ballot shall be announced on December 27, 2007. A copy of the Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Sep 2007

    • 28 Sep · Meeting

      Nagarjuna Construction Co. Ltd has submitted to the Exchange a copy of the Proceedings of the Extraordinary General Meeting of the Company held on September 24, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Sep · Meeting

      Nagarjuna Construction Co. Ltd has submitted to the Exchange a copy of Notice of Extraordinary General Meeting of the Company to be held on September 24, 2007 for obtaining the approval of shareholders in connection with the issue of Equity Shares on preferential basis to M/s. Blackstone GPV Capital Partners Mauritius V-A Limited & M/s Blackstone FP Capital Partners (Mauritius) V FII Limited and issue of convertible Warrants on preferential basis to M/s. Blackstone GPV Capital Partners (Mauritius) V-H Limited. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Aug 2007

    • 9 Aug · Meeting

      Nagarjuna Construction Co. Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 30, 2007. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Jun 2007

    • 26 Jun · Meeting

      Nagarjuna Construction Co. Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on July 30, 2007. Further, the Register of Members and Share Transfers of Company will remain closed from July 16, 2007 to July 21, 2007 (both days inclusive) for the purpose of determining the payment of Equity Dividend of 20% on face value of Rs.2/- per share as recommended by the Board, to be approved by the Members in the aforesaid Annual General Meeting.
  22. Mar 2007

    • 16 Mar · Meeting

      Nagarjuna Construction Co. Ltd has submitted to the Exchange a copy of proceedings of Extra ordinary General Meeting of the Company held on 26-02-2007 at Hyderabad. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  23. Feb 2007

    • 26 Feb · Meeting

      Nagarjuna Construction Co. Ltd has informed the Exchange on February 26, 2007 that "The shareholders of the company have at their Extraordinary General Meeting held today accorded their approval for the following:- (i) Approval for issue and allotment of Warrants on Preferential Basis to M/s. A V S R Holdings Pvt Ltd. an investment company belonging to the Promoters of Nagarjuna Construction Company Limited at Rs. 217/- per Warrant. (ii) Approval for raising of funds to the extent of US $ 180 million by issue of Equity Shares to Qualified Institutional Buyers and / or by issue of GDRs / FCCBs / other permitted Securities. (iii) Increase in investment limit by FIIs in the shares of the company from 49% to 74%. (iv) Enhancement of authorized capital of the company from Rs. 50.00 Crores to 60.00 Crores".