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BSE Code : 500185 | NSE Symbol : HCC | ISIN : INE549A01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Please find attached herewith the Board Meeting intimation letter. Please find attached herewith Unaudited Financial Results for the quarter and nine months ended December 31, 2024 Please find attached herewith the letter with respect to Appointment and Resignation of SMP (As per BSE Announcement Dated on 13/02/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Please find attached herewith Board Meeting intimation letter. Please find attached herewith Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 29/10/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Please find attached herewith Board Meeting intimation letter Please find attached herewith unaudited financial results for the quarter ended June 30, 2024. Please find attached herewith intimation under Regulation 30 of SEBI (LODR) Regulations, 2018 for allotment of Equity Shares pursuant to exercise of ESOPs. Please find attached herewith outcome of the Board Meeting (As Per BSE Announcement dated on 05.08.2024) Please find attached herewith the intimation letter regarding the book closure for 98th Annual General Meeting (As per BSE Announcement Dated on 06/08/2024)
17-May-2024	24-May-2024	Accounts	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)
18-Apr-2024	18-Apr-2024	Change in Other Executives	Please find attached herewith intimation letter under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding change in Chief Financial Officer of the Company
01-Feb-2024	08-Feb-2024	Quarterly Results	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)
31-Oct-2023	09-Nov-2023	Quarterly Results	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
25-Jul-2023	03-Aug-2023	Quarterly Results	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)
02-May-2023	18-May-2023	Accounts	HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 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 May 18 2023 at Mumbai inter alia to consider and approve the Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2023. 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 April 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 As per Regulations 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2023 which were approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. May 18, 2023 along with Statutory Auditors' Reports thereon and Statement on Impact of Audit Qualifications on Standalone and Consolidated Financial Results. A copy of the press release is also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 4.45 p.m. We request you to kindly take the above on your record. (As Per BSE Announcement dated on 18.05.2023)
19-Jan-2023	02-Feb-2023	Quarterly Results	HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 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 Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday February 02 2023 at Mumbai inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. 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 Sunday January 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. As per Regulations 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Limited Review Reports thereon submitted by the Statutory Auditors, which were approved and taken on record by the Board of Directors of the Company at its Meeting held today i.e. February 02, 2023. A copy of the press release is also enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 2.15 p.m. and concluded at 4.45 p.m. (As Per BSE Announcement Dated on 02.02.2023)
01-Dec-2022	01-Dec-2022	Change in Directors	In accordance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, kindly take note that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has in its Meeting held today i.e., on December 01, 2022, inter-alia, approved the followings: (i) re-appointment of Mr. Ajit Gulabchand as Director, not liable to retire by rotation and also as the Non-Executive Chairman of the Company with effect from April 01, 2023, upon expiry of his present tenure as Chairman and Managing Director of the Company on March 31, 2023. (ii) re-designation of Mr. Arjun Dhawan, Vice Chairman & Whole-time Director as Executive Vice Chairman with effect from December 01, 2022. (iii) appointment of Mr. Jaspreet Bhullar, Chief Executive Officer as the Managing Director, and Chief Executive Officer (MD & CEO) of the Company, liable to retire by rotation, for a period of 5 years, with effect from April 01, 2023.
02-Nov-2022	10-Nov-2022	Quarterly Results	HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. As per Regulations 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Limited Review Reports thereon submitted by the Statutory Auditors, which were approved and taken on record by the Board of Directors of the Company at its Meeting held today i.e. November 10, 2022. A copy of the press release is also enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 14.15 p.m. We request you to kindly take the above on your record. (As per BSE Announcement Dated on 10/11/2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a Meeting of the Board of Directors of Hindustan Construction Company Limited (the Company) is scheduled to be held on Thursday August 04 2022 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 2022. 2. The proposal for issuance of Non-convertible Debentures to the Lenders against conversion/restructuring of their debts. 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 Friday July 01 2022 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. 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 August 04, 2022, has, inter-alia, approved: (As Per BSE Announcement Dated 04.08.2022)
05-May-2022	12-May-2022	Accounts	HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended March 31 2022. 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 Friday April 1 2022 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. As per Regulations 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2022 which were approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. May 12, 2022 along with Statutory Auditors' Reports thereon and Statement on Impact of Audit Qualifications on Standalone and Consolidated Financial Results. A copy of the press release is also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 6.15 p.m. We request you to kindly take the above on your record. The Board of Directors of the Company at its meeting held on May 12, 2022, has, inter alia, approved the matters as attached. The Board has appointed Mr. Nitesh Kumar Jha as the Company Secretary and Compliance Officer of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Nodal Officer of the Company under the SEBI(Investor Protection and Education Fund) Regulations, 2009 with effect from May 12, 2022. A Brief Profile of Mr. Nitesh Kumar Jha is enclosed as Annexure A (As per BSE Announcement Dated on 12/5/2022)
23-Mar-2022	23-Mar-2022	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith the Outcome of Board Meeting held on March 23, 2022.

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Hindustan Construction Company Ltd

Board Meeting