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 Annual General Meeting published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on August 31, 2019. This is for your information and record. Hindustan Construction Company Ltd - 500185 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Hindustan Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of 93rd Annual General Meeting (AGM) of the Company to be held on September 26, 2019. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arya Capital Management Pvt Ltd Hindustan Construction Company Ltd - 500185 - Reg. 34 (1) Annual Report
We wish to inform you that the 93rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 26, 2019 at 10.00 a.m. at Walchand Hirachand Hall, Indian Merchants' Chamber, Indian Merchants' Chamber Marg, Churchgate, Mumbai-400020. Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for FY 2018-19 along with the Notice convening the 93rd AGM is enclosed herewith. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith a copy of the Postal Ballot Notice dated August 01, 2019 ("Postal Ballot Notice") which is being sent to the Members of the Company alongwith Postal Ballot Form for their approval. The Postal Ballot Notice, along with the other relevant documents, are being sent to all the shareholders whose names appear in the register of members/beneficial owners as on July 19, 2019 ("Cut-off date"), seeking their approval for the business as set out in the Postal Ballot Notice. The Company has engaged services of NSDL for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Sunday, August 11, 2019 at 9.00 a.m. (IST) and shall end on Monday, September 09, 2019 at 5.00 p.m. (IST) (both days inclusive). The results of the postal ballot (including e-voting) along with the Scrutinizer''s report will be announced on or before Tuesday, September 10, 2019. Hindustan Construction Company Ltd - 500185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated August 01, 2019 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2019, we are enclosing herewith a copy of the said results published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on August 2, 2019. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter dated July 29, 2019 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the presentation made before the meeting of the Analyst Institutional Investors held on August 1, 2019. HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e. August 01, 2019 noted the following: i) Resignation of Ms. Shalaka Gulabchand Dhawan (DIN:00011094) as Director and Whole-time Director of the Company Ms. Shalaka Gulabchand Dhawan has tendered her resignation as Director & Whole-time Director of the Company effective from close of business hours on July 31, 2019 due to personal reasons. ii) Retirement of Dr. Omkar Goswami (DIN:00004258) as Independent Director at upcoming AGM Dr. Omkar Goswami was appointed as an Independent Director for a term of 4 years in the AGM held on July 14, 2015 and holds office upto the upcoming AGM. He has expressed his desire not to seek re-appointment at the upcoming AGM. We request you to kindly take the above information on record. Hindustan Construction Company Ltd - 500185 - Unaudited Financial Results For The First Quarter Ended 30Th June, 2019
As per Regulation 33 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 first quarter ended 30th June 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. 1st August 2019. The meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 5.50 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
Please find attached herewith the letter in connection with the subject matter.