HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Construction Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Proceedings Of Extra Ordinary General Meeting ('EGM') Of The Members Of The Company Held On June 22, 2022 Through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
The proceedings of Extra Ordinary General Meeting ('EGM') of the Members of the Company held on June 22, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') is attached. 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 Wednesday, June 22, 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 lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer''s Report HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on May 31, 2022 as per the prescribed format. This is for your information and record 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 May 31, 2022. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Extra-Ordinary General Meeting Of The Company On June 22, 2022
This is to inform you that an Extra Ordinary General Meeting ('EGM') of the Members of the Company is scheduled to be held on Wednesday, June 22, 2022 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 - 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 May 25, 2022 informing about the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, June 22, 2022 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 - 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 May 12, 2022, on Audited Financial Results (Consolidated and Standalone) of the Company for the quarter / year ended March 31, 2022, is already made available on the Company's website at https://hccindia.com/uploads//reports/Q4%20Investor%20Call%20Recording.pdf HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated May 12, 2022 wherein we had submitted to you the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2022, we are enclosing herewith a copy of the said results published in the newspapers viz. 'Business Standard' (English) and 'Sakal'(Marathi) on May 14, 2022. This is for your information and record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDUSTAN CONSTRUCTION CO.LTD. 2CIN NO.L45200MH1926PLC001228 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 964.90 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitesh Kumar Jha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rahul Rao Designation: Chief Financial Officer EmailId: [email protected] Date: 13/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.