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Hindusthan Urban Infrastructure Ltd - 539984 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. 27" May, 2022 has approved the re-appointment of M/s. NSBP & Co., Chartered Accountants as Internal Auditors of the Company for the financial year 2022-23.
27-05-2022
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Hindusthan Urban Infrastructure Ltd - 539984 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -- Change In Key Managerial Personnel (Company Secretary).

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Subsidiary Company Hindusthan Speciality Chemicals Limited in their meeting held today i.e. 27" May, 2022 has considered, approved and taken on record
27-05-2022
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Hindusthan Urban Infrastructure Ltd - 539984 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to the provision of Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith the Secretarial Compliance Report for the financial year ended 31st March,2022 issued by the M/s. Puneet Kumar Pandey, Practicing Company Secretary, in the format prescribed by the SEBI.
27-05-2022
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Hindusthan Urban Infrastructure Ltd - 539984 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022

Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Friday, 27th May, 2022 has approved the Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022.
27-05-2022
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Hindusthan Urban Infrastructure Ltd - 539984 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.

Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Friday, 27th May, 2022 has approved the Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022.
27-05-2022
Bigul

Hindusthan Urban Infrastructure Ltd - 539984 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Audited Financial Results Of The Company (Standalone & Consolidated) For The Quarter/ Year Ended 31.03.2022.

Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022, to consider and approve the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter/ year ended 31.03.2022.
19-05-2022
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Hindusthan Urban Infrastructure Ltd - 539984 - Shareholding for the Period Ended March 31, 2022

Hindusthan Urban Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
09-04-2022
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Hindusthan Urban Infrastructure Ltd - 539984 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligation And Disclosure Requirements Regulations, 2015 For The Financial Year Ended 31St March, 2022.

Pursuant to the Regulation 40 (9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed herewith Certificate of Practicing Company Secretary on Transfer/Transmission /Transposition for the financial year ended 31st March, 2022.
06-04-2022
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Hindusthan Urban Infrastructure Ltd - 539984 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the financial year ended 31st March, 2022.
05-04-2022
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