HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Outcome Of The Extra Ordinary General Meeting - Regulations 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Members of the Company at their Extra Ordinary General Meeting held on February 14, 2023, have approved as per the letter attached. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Proceedings Of Extra Ordinary General Meeting ('EGM') Of The Members Of The Company Held On February 14, 2023 Through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra Ordinary General Meeting ('EGM') of the Members of the Company was held on Tuesday, February 14, 2023 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). As mentioned in the Notice, the proceedings of the EGM have deemed to be conducted at the Registered Office of the Company. The same is attached herewith. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Voting Results Of The Extra Ordinary General Meeting
Please find enclosed details of the Voting Results of the Extra Ordinary General Meeting of the Company held on Tuesday, February 14, 2023 at 11.00 a.m. through Video Conferencing('VC')/Other Audio-Visual Means ('OAVM') in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer''s Report. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Transcript of the presentation made on February 02, 2023, on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022, is already made available on the Company's website HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter dated January 25, 2023 and pursuant to Regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the presentation made before the meeting of the Analyst /Institutional Investors held on February 02, 2023. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated February 02, 2023 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, we are enclosing herewith an extract of the said results published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on February 03, 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 February 02, 2023, on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022, is available on the Company's website at https://hccindia.com/uploads/reports/Analyst-Meet-Recording-Q3-FY23.mp3 We request you to kindly take the above on your record.
Hindustan Construction Company Q3 net profit falls 9% to Rs 25.19 crore
Its total income during October-December 2022 marginally rose to Rs 1,167.13 crore, compared with Rs 1,169.63 crore in the corresponding period last fiscal. Q3FY23 Quarterly Result Announced for Hindustan Construction Company Ltd.
Hindustan Construction Company announced Q3FY23 results: Q3FY23: Turnover of Rs 1,155.5 crore in Q3FY23 versus Rs 1,155.2 crore in Q3FY22 Net profit of Rs 25.2 crore in Q3FY23 versus net profit of Rs 27.8 crore in Q3FY22 EBITDA margins at 15% in Q3FY23 compared to 25% in Q3FY22 Result PDF HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022
As per Regulations 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Limited Review Reports thereon submitted by the Statutory Auditors, which were approved and taken on record by the Board of Directors of the Company at its Meeting held today i.e. February 02, 2023. A copy of the press release is also enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 2.15 p.m. and concluded at 4.45 p.m.