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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that ICRA Limited (the Credit Rating Agency) has finalised provisional ratings as [ICRA]B (Stable) for Non-Convertible Debentures amounting to Rs. 823.9 crore. We enclose herewith copy of the ICRA Press Release in this regard. We request you to kindly take the above on your record.
21-12-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of the provision of Regulations 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the enclosed letter received from TSR Consultant Private Limited, the Registrar & Share Transfer Agents of the Company, we provide herewith the information regarding issue of duplicate share certificate to the below shareholder:
13-12-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - 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 IDBI Trusteeship Services Ltd
06-12-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Outcome for Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 In accordance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, kindly take note that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has in its Meeting held today i.e., on December 01, 2022, inter-alia, approved the followings: (i) re-appointment of Mr. Ajit Gulabchand as Director, not liable to retire by rotation and also as the Non-Executive Chairman of the Company with effect from April 01, 2023, upon expiry of his present tenure as Chairman and Managing Director of the Company on March 31, 2023. (ii) re-designation of Mr. Arjun Dhawan, Vice Chairman & Whole-time Director as Executive Vice Chairman with effect from December 01, 2022. (iii) appointment of Mr. Jaspreet Bhullar, Chief Executive Officer as the Managing Director, and Chief Executive Officer (MD & CEO) of the Company, liable to retire by rotation, for a period of 5 years, with effect from April 01, 2023.
01-12-2022
Bigul

HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - 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 IDBI Trusteeship Services Ltd
22-11-2022
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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 November 10, 2022, on Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2022, is already made available on the Company's website at Analyst_Meet_Recording_Q2 FY2022-23.pdf (hccindia.com) We request you to kindly take the above on your record.
15-11-2022
Bigul

HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - 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 IDBI Trusteeship Services Ltd
14-11-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated November 10, 2022 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022, we are enclosing herewith a extract of the said results published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on November 11, 2022. This is for your information and record.
11-11-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Audio Recording Of Presentation On Unaudited Financial Results (Consolidated And Standalone) For The Quarter And Half Year Ended September 30, 2022

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the presentation made on November 10, 2022, on Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2022, is available on the Company's website at https://hccindia.com/uploads/reports/Analyst-Meet-Recording-Q2-FY23.mp3
10-11-2022
Bigul

HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosure Of Related Party Transactions For The Half-Year Ended September 30,2022

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith disclosure of related party transactions of the Company on consolidated basis, drawn in accordance with applicable accounting standards for the half-year ended September 30, 2022. Request you to kindly take the above on your record.
10-11-2022
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