HCC Q2 profit down 68% to 9.9 cr
Mumbai-based infrastructure major Hindustan Construction Company has on Thursday reported a decline of 69 per cent in standalone net profit to 9.9107-02-2019
07-02-2019
Hindustan Construction Company Ltd - 500185 - Sale Of Shares In Subsidiary
HCC Real Estate Ltd (wholly owned subsidiary of Company) has executed a definitive agreement in respect of 100% stake sale of Charosa Wineries Ltd (CWL), its wholly owned subsidiary, to Quintela Assets Ltd and Grover Zampa Vineyards Ltd. Hindustan Construction Co Ltd. ('Company/HCC') is also a party to the definitive agreement. S. No. Particulars Details 1 The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year Particular (Rs. Cr) Charosa Wineries Ltd (CWL) HCC - Consolidated % Turnover 2.33 10,132.46 0.02% Total Income 3.15 10,188.54 0.03% PAT before minority interest (29.13) (1096.27) 2.66% PAT after minority interest, associate interest (29.13) (820.37) 3.55% Net worth (106.24) (1551.07) 6.85% 2 Date on which the agreement for sale has been entered into December 21, 2018 3 The expected date of completion of sale/disposal; February 7, 2019, subject to completion of closing formalities. 4 Consideration received from such sale/ disposal An equity consideration of Rs. 1,76,49,960/- (One crore seventy six lakh forty nine thousand nine hundred and sixty) receivable for 100% equity stake. 5 Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof Quintela Assets Ltd (QAL) is an entity incorporated under the laws of United Arab Emirates and has its registered office in Dubai while Grover Zampa Vineyards Ltd (GZV) is a public limited company incorporated under Companies Act, 1956 and has its registered office in Mumbai. QAL...07-02-2019
Hindustan Construction Company Ltd - 500185 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on February 7, 2019, have, interalia, approved the following matters: 1. As per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 along with the 'Limited Review' Report of the Statutory Auditors, were duly approved by the Board of Directors of the Company and the same has already been uploaded to the Stock Exchanges. 2. Change in Directors and Key Managerial Personnel (KMP) - (i) Exim Bank vide letter dated January 31, 2019 has informed the Company regarding withdrawal of Ms Harsha Bangari as its Nominee on the Board of our Company and accordingly she ceases to be a Nominee Director. (ii) Consequent upon the conclusion of the employment contract of Mr. Praveen Sood, the ex-Group CFO on December 31, 2018, Mr. Shailesh Sawa, currently Executive Vice President - Group Finance has been promoted and appointed as the Chief Financial Officer (CFO) of the Company. A Brief Profile of Mr. Sawa is enclosed. (iii) Mr. Ajay Singh has been appointed as the Company Secretary and Compliance Officer of the Company. A brief profile of Mr. Singh is enclosed. 3. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has revised the list of persons authorised for the purpose of determining the materiality of events or information and to sign and issue requisite disclosures to...07-02-2019
Hindustan Construction Company Ltd - 500185 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018
As per Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 along with the 'Limited Review' Report of the Statutory Auditors, duly approved by the Board of Directors of the Company at its Meeting held on February 7, 2019. A copy of the Press Release is also enclosed herewith.07-02-2019
Hindustan Construction Company Ltd - 500185 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) of the SEBI (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 February 7, 2019 (Thursday) Time: Between 5.30 p.m. and 6.00 p.m. Meeting to be conducted by Hindustan Construction Company Limited (invitation will be sent to various Analyst / Investors) Group 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.04-02-2019
HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2018
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,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, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 7th February, 2019 at Mumbai, to consider and approve, amongst others, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2018.30-01-2019
Hindustan Construction Company Ltd - 500185 - Shareholding for the Period Ended December 31, 2018
Hindustan Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asia Opportunities IV (Mauritius) Ltd18-01-2019
HINDUSTAN CONSTRUCTION CO.LTD. - 500185 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd14-01-2019
Hindustan Construction Company Ltd - 500185 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- Sree Vidhya RajuDesignation :- Company Secretary and Compliance Officer10-01-2019