Hindustan Construction Company Ltd - 500185 - Certificate Under Regulation 7(3)Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
With reference to above, enclosed please find Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Hincon Holdings Ltd & Others Infra companies consider monetising litigation claims for offshore assets
HCC and Punj Lloyd are two infra companies with claims outside India. Hindustan Construction Company Ltd - 500185 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 Mr. Ram Gandhi, has step down from the position of the Independent Director of the Company with effect i.e. September 27, 2019, disclosure with regard to change in Director is given herein under:- HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a copy of Press Release that is being issued issued by the by the Company in connection with the the above Hindustan Construction Company 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 Company Ltd - 500185 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed details of the Voting Results of the 93rd Annual General Meeting of the Company held on Thursday, September 26, 2019 at 10.00 a.m. in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer''s Report. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Proceedings Of 93Rd Annual General Meeting Of The Company Held On September 26, 2019
Please find attached herewith the proceeding of 93rd Annual General Meeting held on September 26, 2019. Hindustan Construction Company Ltd - 500185 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Construction Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Postal Ballot Result - Disclosure Pursuant To Regulation 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
This has reference to our letter dated August 08, 2019, enclosing the Postal Ballot Notice dated August 01, 2019, along with the Postal Ballot Form, for seeking approval of the shareholders of the Company for businesses as specified in the Postal Ballot Notice. In this connection, please find enclosed herewith the following documents:- 1. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations. 2. Scrutinizer''s Report on voting through Postal Ballot. The aforesaid resolutions have been passed by the Shareholders with requisite majority and are deemed to have been passed on the date of announcement of results of postal ballot i.e. on Tuesday, September 10, 2019. The result of the postal ballot will also be displayed on the Company's website www.hccindia.com and on the website of NSDL i.e. www.evoting.nsdl.com. We request you to kindly take the above information on record.