HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Closure Of The Register Of Members And Share Transfer Books Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021 (both days inclusive) for the purpose of the AGM of the Company. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith the outcome of the board meeting. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Audited Financial Results For The Financial Year Ended March 31, 2021
As per Regulations 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021 which were approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. June 23, 2021 along with Auditor''s Reports thereon and Statement on Impact of Audit Qualifications on Standalone and Consolidated Financial Results. A copy of the press release is also enclosed herewith 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 the details of the Schedule of Analyst/Institutional Investors meeting with the Company HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Intimation for Board Meeting
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, June 23, 2021 at Mumbai, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 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, April 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 Hindustan Construction Company Ltd - 500185 - Intimation Of Extra-Ordinary General Meeting (EGM) Of The Company
With reference to our letter no. HCC/SEC/EGM/2021 dated June 03, 2021, you are requested to read the day & date of the EGM as Tuesday, June 29, 2021 in place of Monday, June 29, 2021 mentioned in the said letter inadvertently. 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 May 31, 2021 as per the prescribed format. 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 Extra-Ordinary General Meeting of the Company published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on June 05, 2021. Hindustan Construction Company Ltd - 500185 - Extra-Ordinary General Meeting Of The Company On June 29, 2021
This has further to our letter reference no HCC/SEC/2021 dated May 28, 2021 informing the outcome of meeting of the Board of Directors of the Company held on May 27, 2021, we wish to further inform you that an Extra Ordinary General Meeting ('EGM') of the Members of the Company is scheduled to be held on Monday, June 29, 2021, at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') for seeking approval of shareholders for the matters mentioned in the Notice of the EGM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice convening the EGM of the Company is enclosed and the same is also being made available on the website of the Company www.hccindia.com HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Hindustan Construction Company Ltd has submitted to BSE a copy of Clarification is enclosed.