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Housing Development and Infrastructure Ltd - 532873 - Submission Of FORM C Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Pursuant to Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed 'FORM C' by Mr. Rakesh Kumar Wadhawan with regard to transfer of Equity Shares of the Company from Mrs. Malti Wadhawan, being part of the promoter group to Mr. Rakesh Kumar Wadhawan, Promoter of Housing Development and Infrastructure Limited. Kindly acknowledge receipt and take the same on records.
21-06-2019
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Housing Development and Infrastructure Ltd - 532873 - Submission Of Form Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Please find enclosed Form under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with regard to Inter-se transfer of Equity Shares between the promoters under Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Kindly acknowledge receipt and take the same on record.
21-06-2019
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Housing Development and Infrastructure Ltd - 532873 - Intimation Under Regulation 10(6) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Pursuant to Regulation 10(6) read with Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('Takeover Regulations'), we have received and transferred 81,00,000 (Eighty Five Lakhs) Equity Shares of Housing Development and Infrastructure Limited from Mrs. Malti Wadhawan, Promoter of HDIL. This being an 'inter-se' transfer of shares amongst Promoters, the same falls within exemptions under Regulations 10(1)(a)(ii) of Takeover Regulations. In this connection, the necessary disclosure under Regulation 10(6) for the aforesaid transfer in the prescribed format is enclosed herewith for your information and records.
21-06-2019
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HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. - 532873 - Intimation Under Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Pursuant to Regulation 10(5) read with Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('Takeover Regulations'), this is to inform you that Mrs. Malti Wadhawan, being a person named as Promoter in the Shareholding Pattern filed with the Stock Exchange i.e. Bombay Stock Exchange and National Stock Exchange of India, intends to transfer 81,00,000 (Eighty One Lakhs) Equity Shares of Housing Development and Infrastructure Limited to Mr. Rakesh Kumar Wadhawan, Promoter of the Company, also a person named as part of Promoter in the Prospectus and in the Shareholding Pattern filed with the Stock Exchange(s). This being an 'inter-se' transfer of shares amongst Promoters, the same falls within exemptions under Regulations 10(1)(a)(ii) of Takeover Regulations. In this connection, the necessary disclosure under Regulation 10(5) for the aforesaid transfer in the prescribed format is enclosed herewith for your information and records.
12-06-2019
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Housing Development and Infrastructure Ltd - 532873 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm S G and Associates 4 Name of the Certifying Individual Suhas S. Ganpule 5Membership TypeFCS 6 Membership Number 12122 7 CP No. 5722 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Housing Development and Infrastructure Ltd - 532873 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2019 Along With Audit Report.

 We are enclosing herewith the Audited Financial Results along with Audit Report from the Statutory Auditor of the Company for the Quarter and Financial Year ended 31st March, 2019, as required under Regulation 30 read with Schedule III Part A and 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Declaration under Regulation 33 (3)(d) of SEBI (LODR) Regulations, 2015, regarding Standalone Audit Report with unmodified opinion for the Financial Statements & Consolidated Audit Report with modified opinion for the Financial Statements for the Financial Year 2018-19.
30-05-2019
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Housing Development and Infrastructure Ltd - 532873 - Outcome of Board Meeting

 Pursuant to Reg 33 & 30 read with Schedule III of SEBI (LODR) Regulations 2013, we would like to inform you the outcome of board meeting held today.
30-05-2019
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Annual report for Housing Development & Infrastructure Ltd. for FY-2019
30-05-2019
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HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. - 532873 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHOUSING DEVELOPMENT & INFRASTRUCTURE LTD. 2CINL70100MH1996PLC101379 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1162.28 4Highest Credit Rating during the previous FY -- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darshan D Majmudar Designation: Company Secretary EmailId: darshan.majmudar@hdil.in Name of the Chief Financial Officer: Darshan D Majmudar Designation: Chief Financial Officer EmailId: darshan.majmudar@hdil.in Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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Housing Development and Infrastructure Ltd - 532873 - Board Meeting Intimation for 1St Meeting Of Board Of Directors Of Housing Development And Infrastructure Limited For The Financial Year 2019-20.

 HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, We would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 30,2019, inter alia 1. To consider and approve Audited Financial results of the Company for the fourth quarter and financial year ended as on March 31, 2019; 2. To consider and approve Audited Consolidated financial Results of the Company and its subsidiaries for the financial year ended as on March 31, 2019; 3. Allotment of Equity Shares upon conversion of Share warrants 4. To consider and approve fund raising programme of the Company. Further as intimated vide our letter dated 4th April, 2019, the "Trading Window" for trading in the shares of the Company which has been closed from 1st April, 2019 shall remain closed till 1st June, 2019 (both days inclusive). The above is for your information and record.
20-05-2019
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