AGM Date: 29 Sep 2022
The Board of Directors of the Company at its meeting held on May 12, 2022, has, inter alia, approved the matters as attached.
Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 08, 2021 and December 14, 2021 respectively issued by the Ministry of Corporate Affairs (Collectively referred to as ''MCA Circulars'') and Circulars dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India, we enclose herewith an advertisement published in the newspapers viz. Business Standard (English) and Sakal (Marathi) on August 30, 2022 for intimating that the 96th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means without physical presence of Members at a common venue.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you regarding re-appointment of Independent Directors.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 96th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing('VC')/Other Audio-Visual Means ('OAVM'). As mentioned in the Notice, the proceedings of the AGM have deemed to be conducted at the Registered Office of the Company which shall be considered as the deemed Venue of the AGM.
Please find enclosed details of the Voting Results of the 96th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing('VC')/Other Audio-Visual Means ('OAVM') in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer''s Report.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 30 Aug 2023
AGM 30/08/2023
We wish to inform you that the 97th Annual General Meeting (the AGM) of the Company is scheduled to be held on Wednesday, August 30, 2023 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulations 30, 34, 50(2), 51 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 97th AGM is enclosed herewith.
(As Per BSE Announcement Dated on 08.08.2023)
Further to our Notice of Annual General Meeting of the Company scheduled to be held on August 30, 2023 this is to inform and clarify that we are in the exclusive discussion with Demathieu Bard, a company headquarter in France, for the sale of Steiner Construction SA, a material subsidiary of the Company.
(As Per BSE Announcement Dated on 28/08/2023)
Kindly find enclosed Proceedings of 97th Annual General Meeting of the Company held on August 30, 2023 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM')
(As Per BSE Announcement dated on 30.08.2023)
AGM Date: 17 Sep 2024
Convening of the 98' Annual General Meeting (the AGM) of the Company on Tuesday,
September 17, 2024 at 11.00 a.m.
Please find attached herewith Voting Results of the 98th Annual General Meeting.
Please find attached herewith proceedings of 98th Annual General Meeting
Please find attached herewith intimation letter under Regulation 30 and 51 of SEBI (LODR) Regulations, 2015 with respect to Issue of Securities.
(As per BSE Announcement Dated on 17/09/2024)
EGM Date: 23 Mar 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. on February 03, 2022, has, inter-alia, approved:
1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with the Limited Review Reports thereon submitted by the Statutory Auditors.
2. Convening of Extra Ordinary General Meeting of the Company on Tuesday, March 15, 2022 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to seek the approval of the Shareholders for authorizing the Board of Directors to issue Non-Convertible Debentures (NCDs) through private placement basis to the lenders towards conversion of existing debts due to them for an amount not exceeding Rs. 1500 Crore pursuant to the Resolution Plan.
In continuation to our letter dated February 03, 2022, this is to inform you that the Extra Ordinary General Meeting of the Company to be held on Tuesday, March 15, 2022, due to some unavoidable circumstances, has now been rescheduled to Wednesday, March 23, 2022 at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on record.
(As Per BSE Announcement Dated on 14.02.2022)
EGM 23/03/2022
(As Per BSE Bulletin Dated on 28.02.2022)
Please find enclosed herewith copies of Public Notice published in the newspapers viz. Business Standard (English) and Sakal (Marathi) on February 18, 2022 informing about the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, March 23, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 18.02.2022)
This is to inform you that an Extra Ordinary General Meeting ('EGM') of the Members of the Company is scheduled to be held on Wednesday, March 23, 2022 at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') for seeking approval of shareholders for the matters mentioned in the Notice of the EGM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice convening the EGM of the Company is enclosed and the same is also being made available on the website of the Company www.hccindia.com. Kindly take the same on record.
(As Per BSE Announcement Dated on 28.02.2022)
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice in connection with the Extra-Ordinary General Meeting of the Company published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on March 01, 2022.
(As Per BSE Announcement dated on 02.03.2022)
Attached herewith the proceedings of Extra-Ordinary General Meeting ('EGM') of the Members of the Company held on March 23, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')
Please find enclosed details of the Voting Results of the Extra Ordinary General Meeting of the Company held on Wednesday, March 23, 2022 at 11.00 a.m. through Video Conferencing('VC')/Other Audio Visual Means ('OAVM') in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer''s Report.
Hindustan Construction Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 23.03.2022)
EGM Date: 22 Jun 2022
EGM 22/06/2022
This is to inform you that an Extra Ordinary General Meeting ('EGM') of the Members of the Company is scheduled to be held on Wednesday, June 22, 2022 at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') for seeking approval of shareholders for the matters mentioned in the Notice of the EGM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice convening the EGM of the Company is enclosed and the same is also being made available on the website of the Company www.hccindia.com. Kindly take the same on record.
(As Per BSE Announcement Dated on 30/05/2022)
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice in connection with the Extra-Ordinary General Meeting of the Company published in the newspapers viz. 'Business Standard' (English) and 'Sakal' (Marathi) on May 31, 2022.
(As Per BSE Announcement Dated on 31/05/2022)
Hindustan Construction Company Limited has informed the Exchange about Voting results and Scrutinizer report of Extra Ordinary General Meeting held on 22-Jun-2022
(As Per NSE Bulletin Dated on 22.06.2022)
Please find enclosed details of the Voting Results of the Extra Ordinary General Meeting of the Company held on Wednesday, June 22, 2022 at 11.00 a.m. through Video conferencing('VC')/Other Audio Visual Means ('OAVM') in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer's Report
The proceedings of Extra Ordinary General Meeting ('EGM') of the Members of the Company held on June 22, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') is attached.
(As Per BSE Announcement dated on 22.06.2022)
Hindustan Construction Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 23/06/2022)
EGM Date: 14 Feb 2023
Kindly find enclosed herewith copies of Public Notice published in the newspapers viz. Business Standard (English) and Sakal (Marathi) on January 17, 2023 informing about the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, February 14, 2023 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly take the same on record.
This is to inform you that an Extra Ordinary General Meeting ('EGM') of the Members of the Company is scheduled to be held on Tuesday, February 14, 2023 at 11.00 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') for seeking approval of shareholders for the matters mentioned in the Notice of the EGM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice convening the EGM of the Company is enclosed and the same is also being made available on the website of the Company www.hccindia.com. Kindly take the same on record.
(As Per BSE Announcement dated on 23.01.2023)
EGM 14/02/2023
(As Per BSE Bulletin Dated on 23.01.2023)
Please find enclosed details of the Voting Results of the Extra Ordinary General Meeting of the Company held on Tuesday, February 14, 2023 at 11.00 a.m. through Video Conferencing('VC')/Other Audio-Visual Means ('OAVM') in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer''s Report.
Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra Ordinary General Meeting ('EGM') of the Members of the Company was held on Tuesday, February 14, 2023 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). As mentioned in the Notice, the proceedings of the EGM have deemed to be conducted at the Registered Office of the Company. The same is attached herewith.
Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Members of the Company at their Extra Ordinary General Meeting held on February 14, 2023, have approved as per the letter attached.
(As Per BSE Announcement Dated on 14.02.2023)