Bigul

Submission Of Results Of Postal Ballot/E-Voting And Scrutinizer Reports Of Housing Development And Infrastructure Limited ('The Company')

We refer to our letter No. HDIL/CSD/2017-18/000349 dated November 27, 2017 wherein we have enclosed Postal Ballot Notice and Forms for seeking consent of Members of the Company, by way of Special Resolution, for issue of warrants on preferential basis to Mr. Sarang Wadhawan, Promoter of the Company. Mr. S. Anand SS Rao (FCS No. 5716 and CP No. 5687), a Practicing Company Secretary, was appointed as Scrutinizer of the Company for the aforesaid...
28-12-2017
Bigul

Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Orbis Investment Management Ltd
14-12-2017
Bigul

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 Orbis Investment Management Ltd
13-12-2017
Bigul

INTIMATION OF PUBLICATION OF DISPATCH OF POSTAL BALLOT NOTICE

We refer to our letter dated November 27, 2017, informing the Stock Exchange regarding the Completion of dispatch of Postal Ballot Notice. In accordance with section 110 read with the relevant rules of the Companies Act, 2013 and all the other applicable laws, the Company has published the above information in the Newspapers dated November 28, 2017. Please find enclosed a copy of said advertisement for your perusal.
30-11-2017
Bigul

Notice of Postal Ballot

Dear Sir/Madam, We refer to our letter dated November 14, 2017, informing the Stock Exchange(s) regarding the Outcome of the Board Meeting held on same date, wherein the Board had considered and approved issue of upto 2,00,00,000 (Two Crore) share warrants convertible into equity shares to Mr. Sarang Wadhawan, Promoter of the Company on preferential basis subject to the approval of Shareholders....
27-11-2017

Andhra Bank withdraws insolvency petition against HDIL

Andhra Bank has withdrawn its insolvency application from the NCLT against HDIL as the realty firm has decided to settle outstanding dues
16-11-2017
Bigul

Updates

Sub: Withdrawal of Andhra Bank Petition before NCLT. Dear Sir/Madam, In this matter we would like to enlighten that Company has proceeded for settlement of its balance outstanding dues and has made part payment of its balance dues. The application stands withdrawn from NCLT by Andhra Bank. This is for your information & record.
16-11-2017
Bigul

Updates

Sub: Disinvestment in the Subsidiary Company - 'Ravijyot Finance and Leasing Private Limited'. Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'). Dear Sir/Madam, With reference to above mentioned subject, all stakeholders are requested to note that the Board of Directors ('The Board') of the Company in its meeting held today i.e Tuesday, November...
14-11-2017
Bigul

Outcome of Board Meeting

Kindly note that the Board of Directors of the Company has, in its meeting held on today i.e Tuesday, November 14, 2017 ('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....
14-11-2017
Bigul

Intimation Of Meeting Of Board Of Directors Of Housing Development And Infrastructure Limited ('The Company') For The Financial Year 2017-18;

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, November 14, 2017, inter-alia To consider and approve Unaudited Financial Results of the Company for the Quarter and six-months ended September 30, 2017 for the Financial Year 2016-17 ('Unaudited Financial Results'); and,...
06-11-2017
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