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 September 30, 2021 as per the prescribed format. This is for your information and 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, October 1, 2021 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 and half year ending on September 30, 2021. 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. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Construction Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'').
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 95th Annual General Meeting of the Company held on September 23, 2021 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed details of the Voting Results of the 95th Annual General Meeting of the Company held on Thursday, September 23, 2021 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. 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 August 31, 2021 as per the prescribed format. This is for your information and record. Hindustan Construction Company 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 95th Annual General Meeting published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on September 1, 2021 Hindustan Construction Company Ltd - 500185 - Reg. 34 (1) Annual Report
We wish to inform you that the 95th Annual General Meeting (the AGM) of the Company is scheduled to be held on Thursday, September 23, 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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 2020-21 along with the Notice convening the 95th AGM is enclosed herewith. Hindustan Construction Company Ltd - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular numbers 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively and the SEBl Circular dated dated May 12, 2020 and January 15, 2021, we enclose herewith an advertisement published in the newspapers viz. Business Standard (English) and Sakal (Marathi) on August 24, 2021 for intimating that the 95th Annual General Meeting of the Company will be held on Thursday, September 23, 2021 at 11.00 am through Video Conferencing/Other Audio Visual Means without physical presence of Members at a common venue.