Shareholder Meeting / Postal Ballot-Outcome of AGM
The Twenty Second Annual General Meeting ('said AGM') of the Company was held on Saturday, September 29, 2018, at 11:00 A.M. (IST) at Mumbai Cricket Association Recreation Centre ('MCA'), G - Block, RG-2, Near Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 and Proceedings of said AGM and Annual report has been attached herewith. Kindly acknowledgment the same. HDIL reaches settlement with Bank of India over dues worth Rs 5.11 bn
Bank of India accepted HDIL's structured payment plan to pay Rs 5.1 billion in one year's time Intimation Of Dates Of Annual General Meeting, Remote E-Voting And Book Closure Of The Company
This is to inform you that, the 22nd Annual General Meeting ('AGM') of the Company for the financial year ended March 31, 2018, will be held on Saturday, September 29, 2018, at 11:00 A.M (IST) at Mumbai Cricket Association, Recreation Centre, G-Block, RG-2, Near Laxmi Tower, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act'), read with the relevant Rules... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarang Wadhawan Outcome of Board Meeting
Kindly note that the Board of Directors of the Company has in its meeting held on today i.e Tuesday, August 14, 2018 ('said Meeting'), Inter alia Considered and approved - Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 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 Intimation Of Meeting Of Board Of Directors Of Housing Development And Infrastructure Limited ('The Company') For The Financial Year 2018-19; Closure Of Trading Window.
HOUSING DEVELOPMENT has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir/Madam, With reference to above and pursuant to Regulation 29 read with Regulation 47 of the Listing Regulations, Notice is hereby given that Meeting of Board of Directors of the Company will be held on Tuesday, August 14, 2018, inter-alia, to consider and approve Unaudited... Shareholding for the Period Ended June 30, 2018
Housing Development and Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here News Clarification
We refer to your email dated July 18, 2018 for above captioned subject and would like to clarify that the Company has fully paid its outstanding loans with Andhra Bank ('Said Bank') and as on date there is no outstanding with the said bank. The said Bank had filed a petition in National Company Law Tribunal ('NCLT') under The Insolvency and Bankruptcy Code, 2016 for repayment of its dues. The Company had negotiated with the said Bank for... Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Mr. Darshan MajmudarDesignation :- Company Secretary and Compliance Officer Clarification sought from Housing Development and Infrastructure Ltd
The Exchange has sought clarification from Housing Development and Infrastructure Ltd with respect to news article appearing on www.livemint.com - July 17, 2018 titled "HDIL settles dues with banks to escape insolvency proceedings".The reply is awaited.