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 in India Today - March 15, 2018 titled "Rs 1200 crore housing scam rocks Mumbai, case filed against HDIL for usurping govt land". The reply is awaited. Outcome Of The Board Meeting Of Housing Development And Infrastructure Limited ('The Company') Held On February 14, 2018
Dear Sir/Madam, Kindly note that the Board of Directors of the Company has, in its meeting held on today i.e Wednesday, February 14, 2018 ('said Meeting'), Inter alia Considered and approved - Unaudited Financial Results (Standalone & Consolidated); - Limited Review Report, issued by statutory auditors of the Company w.r.t the Unaudited Financial Results (Standalone & Consolidated) of the Company.... Intimation Of Meeting Of Board Of Directors Of Housing Development And Infrastructure Limited ('The Company') For The Financial Year 2017-18; Closure Of Trading Window. Regulation 29 Of The Securities And Exchange Boards Of India (Listing Obligations And Disclosure Requirements, 2015 ('Listing Regulations'); (A) BSE Circular Bearing Ref. No. DCS/COMP/14/2013-14 Dated February 3, 2014 & (B) NSE Circular Bearing Ref No. NSE/CML/2013/15 Dated December 18, 2013 ('Said Circular').
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 Wednesday, February 14, 2018, inter-alia To consider and approve Unaudited Financial Results of the Company for the third Quarter and nine-months ended December 31, 2017 for the Financial Year 2017-18 ('Unaudited Financial Results')... Shareholding for the Period Ended December 31, 2017
Housing Development and Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Postal Ballot Minutes
With reference to the captioned subject, enclosed are the minutes of the announcement of the results of resolution passed through Postal ballot (incl. E-voting) of the Company. The same was declared on December 28, 2017. Request you to kindly take the same on records. Allotment
We would like to inform you that, in pursuance to the special Resolution passed through postal ballot on December 27, 2017 by the Members of the Company, pursuant to 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 Finance Committee of the Board at its Meeting held... Allotment
We would like to inform you that, in pursuance to the special Resolution passed through postal ballot on December 27, 2017 by the Members of the Company, pursuant to 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 Finance Committee of the Board at its Meeting held... Statement Of Investor Complaints Of Housing Development And Infrastructure Limited ('The Company') For The Third Quarter Ended December 31, 2017.
Dear Sir / Ma'am, With reference to above captioned subject and Pursuant to Regulation 13(3) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Investor Grievance Report for the third quarter ended December 31, 2017, is as below: Particulars No. Investor complaints pending at the beginning of the Quarter i.e. on October 01, 2017 - 00... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Housing Development and Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Housing Development and Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here