HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter dated November 13, 2019 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 lnvestors held on November 14, 2019. Hindustan Construction Company Ltd - 500185 - Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2019
As per Regulation 33 and 52 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 second quarter and half year ended 30th September 2019 along with the "Limited Review" Report of the Statutory Auditors, which were approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. 14th November 2019. The meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 5.40 p.m. A copy of the press release is also enclosed herewith. We request you to kindly take the above on your record 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 give below the details of the Schedule of Analyst/Institutional Investors meeting with the Company as under: Date and Time of the Meeting Name of Fund / Company Type of Meeting / interaction Venue of Meeting November 14, 2019, Time: 5:30 pm Analysts and Investors Meeting Hincon House, LBS Marg, Vikhroli (West) Mumbai 400 083 The aforesaid information is also disclosed on the website of the Company www.hccindia.com. The presentation at the meeting shall be uploaded on the website of the Company. Note. The above said schedule may be subject to change due to exigencies, if any. Hindustan Construction Company Ltd - 500185 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September 2019
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 Thursday, November 14, 2019 at Mumbai, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2019 along with the limited review reports of the auditors for corresponding period. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Exim Bank vide letter dated October 30, 2019 has informed the Company regarding withdrawal of Mr. Samuel Joseph as its Nominee on the Board of our Company and accordingly he ceases to be a Nominee Director of the Company with effect from close of business hours on October 30, 2019. Request you to please take the same on your records Haldiram, 2 others in race to buy out Lavasa for about Rs 2,046 cr
Promoted by HCC, Lavasa was set up as a picturesque hill station near Pune in Maharashtra in 2000. It defaulted on Rs 4,150 crore in loans to banks Hindustan Construction Company Ltd - 500185 - Intimation Regarding Submission Of An Application To The Stock Exchanges For Re-Classification Of Certain Members Of The Promoter Group Under Regulation 31A Of The SEBI(LODR) Regulations, 2015, As Amended ('SEBI Listing Regulations')
Further to our letters dated October 19, 2018, February 7, 2019 and September 26, 2019 in relation to, inter alia, re-classification of the status of (i) Ms. Madhusri Khot, (ii) Ms. Chanda Vaze, (iii) Mr. Vijay Dhawan, (iv) Ms. Geeta Dhawan, (v) Mr. Aditya Dhawan and (vi) Ms. Anjani A Parekh from promoter group to public, this is to inform you that the Company has submitted an application dated October 23, 2019 to the stock exchanges for approval of such re-classification in accordance with Regulation 31A(2) of the SEBI Listing Regulations. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Shareholding for the Period Ended September 30, 2019
Hindustan Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Hindustan Construction Company Ltd - 500185 - Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate dated October 18, 2019 obtained from Mr. S.R. Padhye, Practicing Company Secretaries, Mumbai for the half year ended 30th September, 2019. Hindustan Construction Company Ltd - 500185 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0000 Name of the Signatory :- Ajay SinghDesignation :- Company Secretary and Compliance Officer