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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Intimation For Rescheduling Of Extra-Ordinary General Meeting Of The Company

 In continuation to our letter dated February 03, 2022, this is to inform you that the Extra Ordinary General Meeting of the Company to be held on Tuesday, March 15, 2022, due to some unavoidable circumstances, has now been rescheduled to Wednesday, March 23, 2022 at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on record.
14-02-2022
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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 January 31, 2022 as per the prescribed format. This is for your information and record
07-02-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated February 03,2022 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021, we are enclosing herewith a copy of the said results published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on February 04, 2022. This is for your information and record.
04-02-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter dated February 01, 2022 and pursuant to Regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the presentation made before the meeting of the Analyst /Institutional Investors held on February 03, 2022.
04-02-2022

HCC posts 45.7% decline in net profit to Rs 118.6 crore for Dec quarter

 Hindustan Construction Company (HCC) reported a 45.66 per cent decline in net profit to Rs 118.58 crore for the quarter ended December 31, 2021.
03-02-2022
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Q3FY22 Quarterly Result Announced for Hindustan Construction Company Ltd.

 Cement and Construction company Hindustan Construction Company announced Q3FY22 results: Total revenue of Rs 1,155.2 crore in Q3 FY22 versus Rs 814.7 crore in Q3 FY21 Net profit of Rs 27.8 crore in Q3 FY22 versus Net loss of Rs 79 crore in Q3 FY21 EBITDA of Rs 283.9 crore in Q3 FY22, compared to Rs 116 crore in Q3 FY21. EBITDA margin at 24.6% in Q3 FY22 compared to 14.2% in Q3 FY21 Mr. Arjun Dhawan, HCC's Director 8 Group CEO, said, "HCC is proud of its PPP track record, having developed & operated Rs.7,000 crore of value generating BOTs. The sale underscores our commitment to create liquidity that will bolster both operations and future business growth." Result PDF
03-02-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. on February 03, 2022, has, inter-alia, approved: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with the Limited Review Reports thereon submitted by the Statutory Auditors. 2. Convening of Extra Ordinary General Meeting of the Company on Tuesday, March 15, 2022 at 11.00 a.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") to seek the approval of the Shareholders for authorizing the Board of Directors to issue Non-Convertible Debentures (NCDs) through private placement basis to the lenders towards conversion of existing debts due to them for an amount not exceeding Rs. 1500 Crore pursuant to the Resolution Plan.
03-02-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Stake Sale Of Subsidiary Company Baharampore-Farakka Highways Ltd

 HCC Concessions Ltd (in which Hindustan Construction Company Limited, through wholly owned subsidiary HCC Infrastructure Company Limited, holds 99%), being the infrastructure development arm of the HCC Group, has executed a binding term sheet (subject to diligence) in respect of 100% stake sale of Baharampore-Farakka Highways Ltd (BFHL), its subsidiary, to Cube Highways and Infrastructure V Pte. Ltd, an entity based in Singapore. Hindustan Construction Company Ltd (Company/ HCC) is also party to this term sheet. The details of the said transaction are as mentioned below:
02-02-2022
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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 give below the details of the Schedule of Analyst/Institutional Investors meeting with the Company as under:
01-02-2022
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 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 03/02/2022 ,inter alia, to consider and approve In compliance with Regulation 29(1) 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 3, 2022 at Mumbai, inter-alia, 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. 2. To convene an Extra Ordinary General Meeting of the Company to seek the approval of the Shareholders for issuance of Non-Convertible Debentures (NCDs) through private placement. 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 Saturday, January 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.
27-01-2022
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