| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 17 May 2024 |
| HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Please find attached herewith letter regarding Board Meeting Intimation under Regulations 29 and 50 of SEBI (LODR) Regulations 2015 Please find attached herewith the Audited Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 18 Apr 2024 | 18 Apr 2024 |
| Please find attached herewith intimation letter under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding change in Chief Financial Officer of the Company | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Please find attached the Board Meeting Intimation Letter Please find attached herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 Please find attached herewith the Board Meeting outcome letter. (As per BSE Announcement Dated on 08/02/2024) Please find attached herewith the copy of revised outcome as required through an e-mail dated February 09, 2024. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 | ||
| Board Meeting | 3 Aug 2023 | 25 Jul 2023 |
| HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve In compliance with Regulation 29(1)(a) and 50(1)(c) 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 August 03 2023 at Mumbai inter alia to consider and approve the following matters: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. 2. Raising of funds by way of rights issue of Equity Shares subject to all such regulatory / statutory approvals as may be required. Pursuant to the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Saturday July 1 2023 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. Enclosed herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023. Pursuant to Regulations 30 and 51 of the SEBl Listing Regulations please take note, the Board of Directors of the Company, at its Meeting held today i.e. on August 03, 2023, has, inter-alia, considered and approved: 1. The proposal for fund raising by way of issuance of equity shares of face value of Rs. 1/- each of the Company to its eligible equity shareholders on a rights basis (Rights issue) for a value upto Rs. 300 Crores or through any other mode of capital raising, subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. 2. Constitution of a Special Committee of Board of Directors, in the name and style of Issue Committee to decide on the matters relating to Rights issue or any other mode of capital raising in accordance with applicable laws. (As per BSE Announcement Dated on 03/08/2023) Intimation letter regarding the proposed issue of equity shares of face value of Re. 1 each on rights basis to existing shareholders . (As per BSE Announcement Dated on 15/12/2023) | ||
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