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 April 30, 2022 as per the prescribed format. This is for your information and record HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Intimation for Considering And Approval Of The Audited Financial Results For The Financial Year Ended March 31, 2022.
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 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 Friday, April 1, 2022 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. the Audited Financial Results of the Company for the financial year ended March 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 Friday, April 1, 2022 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 - Board Meeting Intimation for Considering And Approval Of The Audited Financial Results For The Financial Year Ended March 31, 2022.
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 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 Friday, April 1, 2022 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 - Intimation Of Change Of The Name Of Registrar And Share Transfer Agent (RTA) Of The Company
We wish to inform you that the Company's Registrar and Share Transfer Agent (RTA) has informed the Company on Friday, April 22, 2022, that its name has changed from 'TSR Darashaw Consultants Private Limited' to 'TSR Consultants Private Limited' effective from April 13, 2022. Further, kindly note that all other details pertaining to RTA will remain unchanged. We request you to take note of the same and update the name of our RTA in your records HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate dated April 20, 2022 obtained from Mr. S. R. Padhye, Practicing Company Secretaries, Mumbai for the financial year ended March 31, 2022. 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 HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Certificate Under Regulation 7(3)Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.
With reference to above, enclosed please find Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022. 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 March 31, 2022 as per the prescribed format. This is for your information and 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 March 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 - 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 Friday, April 1, 2022 for all Designated Employees of the Company. The closure is in connection with the declaration of Audited Annual Financial Results of the Company for the financial year ending on March 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.