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1) Names of the Stock Exchanges
on which the shares of the company are listed
A) The Equity shares of the company are listed
on the Bombay Stock Exchange Ltd., and The National
Stock Exchange of India Ltd., The Global Depository
Receipts of the Company are listed on the Luxembourg
Stock Exchange.
2) What is the paid-up capital of the company?
A) The paid-up share capital of the company
is 51,31,67,620 crores divided into 25,65,83,810 equity
shares of Rs.2/- each.
3) As on 30.09.2011 how much percentage of paid-up capital is in dematerialized form?
A) 99.31% of paid-up capital of the company is in dematerialized form.
4) Give us an overview of the NCC offices?
A) NCC's Corporate Office is located
in Hyderabad. It has a strong foothold in the domestic
market through area offices and a branch network.
In addition to a strong domestic presence, NCC has
a global presence in Dubai, Muscat & Mauritius.
5) Who are NCC's major competitors?
A) Major competitors in the construction sector
include: L&T, HCCL, IVRCL, and Gammon India Ltd.
6) What is the composition of the board? What
are the different committees?
A) The NCC Board comprises of Managing Director, Executive Director, Four Whole Time Directors, Five Independent Directors, Three Non Independent Directors and Two Alternate Directors to Non Independent Directors.
The Board has four
committees - Audit, HR & Compensation Shareholder's
Grievance Committee and Corporate Governance Committee. These committees regularly meet
and a detailed report on these is included in the Annual
Report of the company.
7) What are the company's insider trading
policies and norms?
A) NCC's insider trading guidelines are inline
with the statutory requirements prescribed in this
regard. Designated Employees of the company are
prohibited from trading in the Company's securities
during the closure of trading window as may be decided
by the management of the Company. A detailde code and presentation is available in Quick Links under "Insdier Trading-Caution".
Investor Relations
8) Are NCC Investor Presentation details
available to retail investors?
A) The company's investor presentation details
are available on its website.
9) Does NCC conduct in-house analyst meetings?
Are these open to the public at large?
A) NCC conducts Analyst Meet at regular intervals
and the presentations are available on the web-site
for the benefit of the general public.
10) What is the dividend payment policy of
NCC?
A) NCC has been maintaining a consistent dividend
payout for the past five years. The Board of Directors
reviews the dividend policy periodically.
Following are the detailed pay out history by the
company for the past five years
| Year of Dividend |
Percentage of Dividend |
| 2006-07(Final Dividend) |
20% |
| 2007 - 2008 |
65% |
| 2008 - 2009 |
55% |
| 2009 - 2010 |
65% |
| 2010 - 2011 |
50% |
11) Who are the Registrars of the Company?
A) M/s.Karvy Computer Share Pvt. Ltd.,
Plot No 17-24, Vittal Rao Nagar,
Madhapur, Hyderabad - 500 081
Ph. No.+91-40-23420815 to 24
Fax:+91-40-23420814
Email : varghase@karvy.com
URL : www.karvycomputershare.com
12) Whom can the investors contact, with respect
to their questions or requests?
A) Investors can contact the Registrars with
respect to any queries or they may also contact the following
officials at the Registered Office of the Company.
Mr. M. V. Srinivasa Murthy
Company Secretary & VP (Legal)
NCC House, Madhapur
Hyderabad - 500 081
Ph. No.+91-40-23268920, Fax: +91-40-23125555;
e-mail : ho.secr@nccltd.in
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