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Unaudited Financial Results Of The Company For The Second Quarter And Six Months Ended September 30, 2018

 As per Regulation 30 and 52 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 second quarter and six months ended September 30, 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 November 1, 2018....
01-11-2018
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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:
23-10-2018
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Board Meeting Intimation for Unaudited Financial Results Of The Company For The Second Quarter And Six Months Ended 30Th September 2018

 HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,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 give Notice that the meeting of the Board of Directors of the Company will be held on Thursday November 01, 2018 at Mumbai,...
22-10-2018
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Shareholding for the Period Ended September 30, 2018

 Hindustan Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
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Intimation Regarding Receipt Of Requests For De-Classification As Promoter Group And Re-Classification Under Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

 This is to inform you that Hindustan Construction Company Limited (the 'Company') is in receipt of an application from each of the below mentioned members of its promoter group, requesting for de-classification as promoter group and in the case of one member, consequent re-classification of her shareholding status in the Company from 'promoter group' to 'public' category:
19-10-2018
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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 16, 2018 obtained from Mr. S.R. Padhye, Practicing Company Secretaries, Mumbai for the half year ended 30th September, 2018.
16-10-2018
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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 16, 2018 obtained from Mr. S.R. Padhye, Practicing Company Secretaries, Mumbai for the half year ended 30th September, 2018.
16-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Venkatesan ArunachalamDesignation :- Company Secretary and Compliance Officer
09-10-2018
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Disclosure Of The Outcome Of The Extraordinary General Meeting (EGM) Of The Company Held On October 8, 2018 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Hereinafter 'SEBI Listing Regulations')

 At the Extraordinary General Meeting of the Company held on October 8, 2018 at Walchand Hirachand Hall, Indian Merchants' Chamber, Indian Merchants' Chamber Marg, Churchgate, Mumbai-400 020, the below item of business contained in the Notice of the EGM as below was approved by the shareholders with requisite majority. Resolution No. 1 : Ordinary Resolution for increase in the Authorised Share Capital and consequential amendments to Memorandum of Association of the Company...
08-10-2018
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Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Construction Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-10-2018
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