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, 2021 as per the prescribed format. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,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 Tuesday, February 09, 2021 at Mumbai, to consider and approve, amongst others, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. 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 Friday, January 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 CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Anil Chandani, Chief Financial Officer and Key Managerial Person of the Company has submitted letter of resignation from the services of the Company with effect from 12th January 2021 due to personal reasons owing to his inability to relocate to Mumbai on account of serious family health considerations. Mr. Chandani's resignation has been accepted by the Company. He will continue in his current position as Chief Financial Officer and Key Managerial Person till 15th January, 2021. 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 December 31, 2020 as per the prescribed format. This is for your information and record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Shareholding for the Period Ended December 31, 2020
Hindustan Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0220 Name of the Signatory :- Vithal P KulkarniDesignation :- Company Secretary and Compliance Officer HINDUSTAN CONSTRUCTION CO.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 December 31, 2020, 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 - 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, January 1, 2021 for all Designated Employees of the Company. The closure is in connection with the declaration of financial results of the Company for the quarter ending December 31, 2020. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed details of the Voting Results of the 94th Annual General Meeting of the Company held on Thursday, December 24, 2020 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.