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Hindustan Construction Company Ltd - 500185 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June 2019

 HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,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, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 1st August, 2019 at Mumbai, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2019 along with the limited review reports of the auditors for corresponding period.
24-07-2019
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Outcome Of The Meeting Of The Committee Of The Board Of Directors Of Hindustan Construction Company Limited ('Company') Held On 23Rd July, 2019

 We would like to inform you that the Committee of the Board of Directors of the Company ('Committee'), considered and approved the following proposal: Prepayment of certain long term existing facilities, re-arrangement of working capital facilities availed by the Company and settlement of certain guarantee and put options obligations of the Company. Pursuant to discussions with lenders of the Company, in furtherance of the 'Reserve Bank of India (Prudential Framework for Resolution Stressed Assets) Directions, 2019' issued by the Reserve Bank of India on June 07, 2019, the Company has proposed a resolution plan in relation to its various credit facilities extended to the Company. To improve the cashflows of the Company and to reduce its outstanding debt, the resolution plan proposed provides for, inter alia, monetization of the beneficial interest in identified arbitration awards and claims ('Claim Monetization Transaction'). The Board has approved the broad framework of the Claims Monetization Transaction in its meeting on March 26, 2019 and the Board has constituted the Committee and delegated powers relation to finalisation of the Claim Monetization Transaction, the resolution plan and other matters to the Committee, vide resolution dated 17th June, 2019. The proceeds received from the Claim Monetization Transaction aggregating upto INR 1750 Crore are proposed to be utilized towards, inter alia, (a) capital expenditure, working capital and general corporate expenses of the Company up to an amount of INR 500 Crore; and (b) repayment of certain long term facilities comprising term loans and certain optionally convertible debentures including yield, of the Company aggregating up...
23-07-2019
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Hindustan Construction Company Ltd - 500185 - Shareholding for the Period Ended June 30, 2019

 Hindustan Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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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
10-07-2019
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Hindustan Construction Company Ltd - 500185 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at their meeting held yesterday i.e. June 17, 2019 has inter-alia approved the following proposals: i) Re-appointment of Mr. Anil C.Singhvi (DIN:00239589) as an Independent Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the re-appointment of Mr. Anil C.Singhvi as an Independent Director for a second term of 3 consecutive years i.e. from the conclusion of the ensuing 93rd AGM of the Company upto the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the ensuing AGM. Further Mr. Anil C.Singhvi is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. ii) Re-appointment of Dr. Omkar Goswami (DIN:00004258) as an Independent Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the re-appointment of Dr. Omkar Goswami as an Independent Director for a second term of 4 consecutive years i.e. from the conclusion of the ensuing 93rd AGM of the Company upto the conclusion of the 97th AGM to be held in the calendar year 2023, subject to approval of shareholders at the ensuing AGM. Further Dr. Omkar Goswami is not...
18-06-2019
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Intimation for Board Meeting

 HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,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 Monday, June 17, 2019 at Mumbai, inter alia, to consider and approve the notice of the forthcoming Annual General Meeting ('AGM') of the Company, wherein it is also proposed to obtain an enabling approval from the shareholders regarding the proposal for raising of funds, if any, through issue of securities, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of public issue or private placement (including through a qualified institutions placement) or any other mode, as permitted under the Companies Act, 2013 and/or SEBI Regulations.
12-06-2019
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Hindustan Construction Company Ltd - 500185 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India ( LODR) Regulations, 2015 Please find attached herewith disclosure on Related Party Transaction on consolidated basis for half year ended March 31, 2019
06-06-2019
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Hindustan Construction Company Ltd - 500185 - Transfer Of Registry Business Of Company'S Registrar And Share Transfer Agent From TSR Darashaw Ltd To TSR Darashaw Consultants Private Ltd.

 The Company's Registrar and Share Transfer Agents - TSR Darashaw Limited informed that their Registry Business stands transferred to new entity 'TSR Darashaw Consultants Private Limited. with effective from May 28, 2019, pursuant to the de-merger of the Registry business from TSR Darashaw Limited to TSR Darashaw Consultants Private Limited.. We request you to take note of the above and update in your records the name of TSR Darashaw Consultants Private Ltd as the Share Transfer Agent of the Company. The address and other contact details of the Share Transfer Agent remain unchanged.
03-06-2019
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HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm BNP & Associates 4 Name of the Certifying Individual Avinash Bagul 5Membership TypeFCS 6 Membership Number 5578 7 CP No. 19862 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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