Hindustan Construction Company 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 June 30, 2021, 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 - 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 June 30, 2021 as per the prescribed format. This is for your information and record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Secretarial Compliance Report for the financial year 2020-21. Kindly take the above information on 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 Thursday, July 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 ending on June 30, 2021. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges. 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 Company 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 Tuesday, June 29, 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 lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer''s Report. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of Extra-Ordinary General Meeting ('EGM') of the Members of the Company held on June 29, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Hindustan Construction Company Ltd - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated June 23, 2021 wherein we had submitted to you the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021, we are enclosing herewith a copy of the said results published in the newspapers viz. 'Business Standard' (English) and 'Sakal'(Marathi) on June 24, 2021. This is for your information and record. Hindustan Construction Company Ltd - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter dated June 22, 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 June 23, 2021.