HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the SEBI(LODR) Regulation 2015, we are enclosing herewith a copy of Notice in connection with the 97th Annual General Meeting published in the newspaper viz "Business Standard" (English) and "Sakal" (Marathi) on August 9, 2023. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Business Responsibility and Sustainability Reporting (BRSR)
Submission of Business Responsibility and Sustainability Report for the Financial Year 2022-23 HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Reg. 34 (1) Annual Report.
We wish to inform you that the 97th Annual General Meeting (the AGM) of the Company is scheduled to be held on Wednesday, August 30, 2023 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulations 30, 34, 50(2), 51 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 97th AGM is enclosed herewith. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Presentation on Unaudited financial Results for the quarter ended June 30, 2023. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith an advertisement published in the newspaper viz. Business Standard (English) and Sakal (Marathi) on August 04, 2023 for intimating that the 97th Annual General Meeting of the Company will be held on Wednesday, August 30, 2023. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated August 03, 2023 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, we are enclosing herewith a copy of the said results published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on August 04, 2023. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the presentation made on August 03, 2023, on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023, is available on the Company's website at https://hccindia.com/uploads/reports/Analyst-Meet-Recording-Q1-FY24.mp3 We request you to kindly take the above on your record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Analyst /Institutional Investors Meeting
Further to our letter dated July 26, 2023 and pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the copy of presentation made before the Meeting of the Analyst/Institutional Investors held on August 03, 2023. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of Book Closure pursuant to section 91 of Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulations 30 and 51 of the SEBl Listing Regulations please take note, the Board of Directors of the Company, at its Meeting held today i.e. on August 03, 2023, has, inter-alia, considered and approved: 1. The proposal for fund raising by way of issuance of equity shares of face value of Rs. 1/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue') for a value upto Rs. 300 Crores or through any other mode of capital raising, subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. 2. Constitution of a Special Committee of Board of Directors, in the name and style of 'Issue Committee' to decide on the matters relating to Rights issue or any other mode of capital raising in accordance with applicable laws.