HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 94th Annual General Meeting of the Company held on December 24, 2020 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are enclosing herewith the details of change in directors of Company with effect from December 24, 2020. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosure Of Related Party Transactions For The Half-Year Ended September 30, 2020
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 September 30, 2020. 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 November 30, 2020 as per the prescribed format. This is for your information and record HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: HCC-VCCL JV wins Rs. 236 crore Northeast Frontier Railway Order We are enclosing herewith a copy of Press Release that is being issued by the Company today in connection with the captioned subject. We request you to take a note of the same. HINDUSTAN CONSTRUCTION CO.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 94th Annual General Meeting published in the newspapers viz. 'Business Standard' (English) and 'Sakal'(Marathi) on November 28, 2020. This is for your information and record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Reg. 34 (1) Annual Report
We wish to inform you that the 94th Annual General Meeting (the AGM) of the Company is scheduled to be held on Thursday, December 24, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, the Register of Members and the Share Transfer Books of the Company will remain close from Friday, December 18, 2020 to Thursday December 24, 2020 (both days inclusive) for the purpose of the Annual General Meeting of the Company. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and the SEBI Circular dated May 12, 2020, we enclose herewith an advertisement published in the newspapers viz. Business Standard (English) and Sakal (Marathi) on November 25, 2020 for intimating that the 94th Annual General Meeting of the Company will be held on Thursday, December 24, 2020 at 11.00 am through Video Conferencing/Other Audio Visual Means without physical presence of Members at a common venue. This is for your information and record. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Fixes Book Closure for AGM
Hindustan Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2020 to December 24, 2020 (both days inclusive) for the purpose of 94th Annual General Meeting (AGM) of the Company to be held on December 24, 2020. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 24, 2020.
This is to inform you that the Board of Directors of the Company at its meeting held on November 24,2020 has decided to convene and hold the 94th Annual General Meeting (the AGM) of the Company on Thursday, December 24, 2020 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 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, December 18, 2020 to Thursday, December 24, 2020 (both days inclusive) for the purpose of the AGM of the Company