Housing Development and Infrastructure Ltd - 532873 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Darshan D MajmudarDesignation :- Company Secretary and Compliance Officer HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. - 532873 - Announcement under Regulation 30 (LODR)-Allotment
In pursuance to the special Resolution passed in 22nd Annual General Meeting held on September 29, 2018 and on receipt of In-principle Approval from Stock Exchange(s), in accordance to Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (Previously Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009) and Sections 62 and 42 of the Companies Act, 2013 ('The Act') read with relevant rules framed thereunder, the Board of Directors on December 28, 2018 through Circular Resolution approved the allotment of 2,00,00,000 (Two Crore) warrants at an 'Issue Price' of ?31.10/- per warrant to Mr. Sarang Wadhawan, Promoter of the Company, upon receipt of minimum subscription amount as prescribed under Regulation 77 of SEBI ICDR Regulations. Consequent to the issue of warrants by the Company; as on date there is no change in the paid up equity share capital of the Company. Outcome of Board Meeting
Dear Sir/Madam, Kindly note that the Board of Directors of the Company at its meeting held today i.e Wednesday, November 14, 2018 ('said Meeting'), Inter alia Considered and approved following: - Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended September 30, 2018; - Limited Review Report issued by statutory auditors of the Company w.r.t the Unaudited Financial Results (Standalone & Consolidated) of the Company.... Board Meeting Intimation for Notice Of Board Meeting
HOUSING DEVELOPMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir/Madam, We would like to inform you that the Meeting of the Board of Directors of Housing Development and Infrastructure Limited ('the Company') is scheduled to be held on Wednesday, November 14, 2018, inter-alia to consider and approve Un-audited Financial Results of the... Submission Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the required Certificate for the half year ended September 30, 2018. Request you to take the same on records. Thanking You. Shareholding for the Period Ended September 30, 2018
Housing Development and Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Certificate Confirming The Compliance With Regulation 7(2) Of Chapter III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma'am, Pursuant to Regulation 7(3) read with Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, the undersigned hereby confirm that all the activities in relation to both physical and electronic share transfer facilities of Housing Development and Infrastructure Limited ('the Company') is maintained by the existing Share Transfer Agent of the Company... Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 017170 Name of the Signatory :- Darshan D. MajmudarDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Housing Development and Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer'S Report On Results Of E-Voting As Required Under Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements), Regulations, 2015
Dear Sir/ Madam, We would like to inform you that the 22nd Annual General Meeting ('AGM') of Housing Development and Infrastructure Limited ('the Company') was held on Saturday, September 29, 2018, at Mumbai Cricket Association Recreation Centre (MCA) G - Block, Near Laxmi Tower, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and...