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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Closure of Trading Window

 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 Saturday, October 1, 2022 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 September 30, 2022. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges.
30-09-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed details of the Voting Results of the 96th Annual General Meeting of the Company held on Thursday, September 29, 2022 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.
29-09-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 96th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing('VC')/Other Audio-Visual Means ('OAVM'). As mentioned in the Notice, the proceedings of the AGM have deemed to be conducted at the Registered Office of the Company which shall be considered as the deemed Venue of the AGM.
29-09-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Re-Appointment Of Independent Directors

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you regarding re-appointment of Independent Directors.
29-09-2022

HCC's shares jump nearly 20% on completing debt resolution plan

 Co to hive off part of debt, receivables to a SPV; to hold 49% stake in SPV
27-09-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Completion Of Activities Under Debt Resolution Plan Of The Company

 In accordance with the provisions of Regulation 30 read with Para A (9) of Part A of Schedule III of the SEBI Listing Regulations and in continuation of our letter no. HCC/SEC/2021 dated May 27, 2021, we wish to inform you that the Company has completed the activities required from its end on September 26, 2022 in connection with its debt resolution plan in relation to its Facilities and Guarantee and Put Obligations in accordance with the Reserve Bank of India (Prudential Framework for Resolution of Stressed Assets) Directions 2019 dated June 7, 2019 and pursuant to the approval granted by the Members in their Extra-Ordinary General Meetings held on June 29, 2021 and March 23, 2022.
26-09-2022
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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
13-09-2022
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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
12-09-2022
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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 96th Annual General Meeting published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on September 8, 2022.
08-09-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 96th AGM is enclosed herewith. We request you to kindly take the above on record
07-09-2022
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