HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the details of the Schedule of Analyst/Institutional Investors meeting with the Company. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice in connection with the Extra-Ordinary General Meeting of the Company published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on January 24, 2023. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Extra Ordinary General Meeting ('EGM') Of The Members Of The Company Is Scheduled To Be Held On Tuesday, February 14, 2023 At 11.00 A.M. (IST)
This is to inform you that an Extra Ordinary General Meeting ('EGM') of the Members of the Company is scheduled to be held on Tuesday, February 14, 2023 at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') for seeking approval of shareholders for the matters mentioned in the Notice of the EGM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice convening the EGM of the Company is enclosed and the same is also being made available on the website of the Company www.hccindia.com. Kindly take the same on record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 And 50 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) and 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, February 02, 2023 at Mumbai, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares is already closed from Sunday, January 1, 2023 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed herewith copies of Public Notice published in the newspapers viz. Business Standard (English) and Sakal (Marathi) on January 17, 2023 informing about the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, February 14, 2023 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly take the same on record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. We request you to kindly take the above on your record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 & 51 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that CARE Ratings Ltd. (the Credit Rating Agency) has revised the ratings of bank facilities from CARE D (Single D) to CARE B+; Stable (Single B Plus; Outlook: Stable). We enclose herewith copy of the CARE Ratings Ltd. Press Release in this regard. We request you to kindly take the above on your record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 & 51 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that CARE Ratings Ltd. (the Credit Rating Agency) has revised the ratings of bank facilities from CARE D (Single D) to CARE B+; Stable (Single B Plus; Outlook: Stable). We enclose herewith copy of the CARE Ratings Ltd. Press Release in this regard. We request you to kindly take the above on your record.
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Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Sunday, January 1, 2023 for all Designated Employees of the Company. The closure is in connection with the declaration of Unaudited Financial Results of the Company for the quarter ending on December 31, 2022. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records.