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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated August 12, 2021 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021, we are enclosing herewith a copy of the said results published in the newspapers viz. 'Business Standard' (English) and 'Sakal'(Marathi) on August 13, 2021. This is for your information and record.
13-08-2021
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter dated August 11, 2021 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 August 12, 2021.
13-08-2021
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Outcome for 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, kindly take note that based on the recommendations of Nomination & Remuneration Committee and Audit Committee, the Board of Directors of the Company, at its meeting held today i.e. on August 12, 2021, has approved the appointment of Mr. Rahul P. Rao as Chief Financial Officer and Key Managerial Person (KMP) of the Company in terms of the provisions of Section 203 of the Companies Act, 2013 with effect from August 12, 2021.
12-08-2021
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Hindustan Construction Company Ltd - 500185 - Unaudited Financial Results For The Quarter Ended June 30, 2021

 As per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 along with the Limited Review Reports thereon submitted by the Statutory Auditors, which were approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. August 12, 2021. The meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 4.00 p.m. A copy of the press release is also enclosed herewith. We request you to kindly take the above on your record.
12-08-2021
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Hindustan Construction Company 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 inform herewith the details of the Schedule of Analyst/Institutional Investors meeting with the Company
11-08-2021
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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 July 31, 2021 as per the prescribed format. This is for your information and record
07-08-2021
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021

 HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) 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, August 12, 2021 at Mumbai, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. 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 Thursday, July 1, 2021 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.
03-08-2021
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2021

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith disclosure of related party transactions of the Company on consolidated basis, drawn in accordance with applicable accounting standards for the half-year ended March 31, 2021. Request you to kindly take the above on your record.
19-07-2021
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Hindustan Construction Company Ltd - 500185 - Shareholding for the Period Ended June 30, 2021

 Hindustan Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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Hindustan Construction Company Ltd - 500185 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vithal P KulkarniDesignation :- Company Secretary and Compliance Officer
15-07-2021
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