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Hindusthan Urban Infrastructure Ltd - 539984 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company (Standalone & Consolidated) For The Quarter/Financial Year Ended 31St March, 2023.

 Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Sunday, 28th May, 2023, inter-alia, to consider and approve the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter/financial year ended 31st March, 2023
20-05-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHindusthan Urban Infrastructure Ltd 2CIN NO.L31300DL1959PLC003141 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68.82 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M L Birmiwala Designation: President Finance and Secretary EmailId: [email protected] Name of the Chief Financial Officer: Annuj Khandelwal Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Revision in Credit Rating
25-04-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 Dear Sir/Madam, Pursuant to Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith Certificate received from Mr. Pankaj Kumar, Practicing Company Secretary for the financial year ended 31st March, 2023. Kindly take the above on record.
17-04-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
07-04-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2023. This is for your information and record.
07-04-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Please find attached herewith disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received on behalf of the Promoter and Promoter group of the Company. Kindly take the above on record.
07-04-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Closure of Trading Window

 INTIMATION FOR CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDING 31st MARCH, 2023
31-03-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosurerequirements) Regulations, 2015-Resignation Of Manager (KMP) Of The Material Subsidiary Company.

 Dear Sir/Madam, In compliance with Regulation 30 read with Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including amendments made thereto) and SEBI Circular CIR/CFD/CMD/4/2015 dated 9111 September, 2015, we wish to inform you that Mr. Ganesh S. Landge, Manager being a Key Managerial Personnel of Hindusthan Speciality Chemicals Limited, an unlisted material subsidiary of the Company, has given a notice of resignation from the said position on 18th March, 2023. The requisite disclosure required in pursuance of SEBI Circular CIR/CFD/CMD/4/20 15 dated 9th September, 2015 is annexed herewith. This is for your kind information and record.
18-03-2023
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Hindusthan Urban Infrastructure Ltd - 539984 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for loss of share certificate(s) and issuance of Letter of Confirmation as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-03-2023
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