| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 22 May 2024 |
| Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & financial year ended 31st March 2024. Consideration and approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 Consideration and approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 Consideration and approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015-Adoption of new business line (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 8 Feb 2024 |
| Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Approval of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule Ill 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. Tuesday, 13th February, 2024 has approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023. Accordingly, please find enclosed herewith the following: 1. Limited Review Report of the Auditor on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023. 2. Un-audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023 (As Per BSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter & half year ended 30th September 2023. Pursuant to 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, 10th November, 2023 has approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & half-year ended 30th September, 2023 along with the Statement of Assets & Liabilities and the Cash Flow Statement. Accordingly, please find enclosed herewith the following: 1. Limited Review Report of the Auditor on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter& half-year ended 30th September, 2023. 2. Un-audited Financial Results (Standalone and Consolidated) for the quarter & half year ended 30th September, 2023 along with the Statement of Assets & Liabilities and the Cash Flow Statement. Pursuant to 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, 10th November, 2023 has approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & half-year ended 30th September, 2023 along with the Statement of Assets & Liabilities and the Cash Flow Statement. Accordingly, please find enclosed herewith the following: 1. Limited Review Report of the Auditor on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter& half-year ended 30th September, 2023. 2. Un-audited Financial Results (Standalone and Consolidated) for the quarter & half year ended 30th September, 2023 along with the Statement of Assets & Liabilities and the Cash Flow Statement. Outcome of the Board Meeting in accordance with SEBI (LODR) Regulations, 2015 for the quarter & half-year ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 4 Aug 2023 |
| Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended 30th June 2023. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule IIl 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. Thursday, 10th August, 2023 has approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with schedule III of the Listing Regulations and SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 9, 2015. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Changes in the Auditors of Hindusthan Speciality Chemicals Limited - Material Subsidiary of the Company (As Per BSE Announcement dated on 11.08.2023) | ||
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