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Year archive

Hindustan Construction Co. Ltd. — 2019 filings

All 102 regulatory filings released by Hindustan Construction Co. Ltd. (HCC) in 2019, sourced directly from the official regulator.

102 Filings
2019 Period
2019 filings (102)
Filing Released Lang
Price movement
Regulatory Filings
2019-12-19 English
Related Party Transactions
Regulatory Filings
2019-11-29 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure ....
Regulatory Filings
2019-11-29 English
Press Release
Regulatory Filings
2019-11-29 English
We are enclosing herewith a copy of Press Release that is being issued by the Company today in connection with the above. We request you to take note of the same.
Regulatory Filings
2019-11-29 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-11-28 English
Updates
Regulatory Filings
2019-11-15 English
Further to our letter dated November 14, 2019 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half ....
Regulatory Filings
2019-11-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-15 English
Further to our letter dated November 13, 2019 and pursuant to Regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2019-11-15 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
As per Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone ....
Regulatory Filings
2019-11-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 30 (6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of the Schedule of Analyst/Institutional Investors ....
Regulatory Filings
2019-11-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-06 English
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-11-06 English
Cessation
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to ....
Regulatory Filings
2019-10-31 English
Further to our letters dated October 19, 2018, February 7, 2019 and September 26, 2019 in relation to, inter alia, re-classification of the status of (i) Ms. Madhusri Khot, (ii) Ms. Chanda ....
Regulatory Filings
2019-10-24 English
Updates
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate dated October 18, 2019 obtained ....
Regulatory Filings
2019-10-18 English
With reference to above, enclosed please find Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th ....
Regulatory Filings
2019-10-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-10-07 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
Resignation
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to ....
Regulatory Filings
2019-09-28 English
Press Release
Regulatory Filings
2019-09-28 English
We are enclosing herewith a copy of Press Release that is being issued issued by the by the Company in connection with the the above
Regulatory Filings
2019-09-28 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Please find enclosed details of the Voting Results of the 93rd Annual General Meeting of the Company held on Thursday, September 26, 2019 at 10.00 a.m. in the format as prescribed under ....
Regulatory Filings
2019-09-27 English
Shareholders meeting
Regulatory Filings
2019-09-26 English
Please find attached herewith the proceeding of 93rd Annual General Meeting held on September 26, 2019.
Regulatory Filings
2019-09-26 English
Shareholders meeting
Regulatory Filings
2019-09-10 English
This has reference to our letter dated August 08, 2019, enclosing the Postal Ballot Notice dated August 01, 2019, along with the Postal Ballot Form, for seeking approval of the shareholders ....
Regulatory Filings
2019-09-10 English
Updates
Regulatory Filings
2019-09-04 English
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 ....
Regulatory Filings
2019-09-04 English
Hindustan Construction Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both ....
Regulatory Filings
2019-08-29 English
AGM/Book Closure
Regulatory Filings
2019-08-29 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arya Capital Management Pvt Ltd
Regulatory Filings
2019-08-29 English
We wish to inform you that the 93rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 26, 2019 at 10.00 a.m. at Walchand Hirachand Hall, Indian ....
Regulatory Filings
2019-08-28 English
Shareholders meeting
Regulatory Filings
2019-08-08 English
We enclose herewith a copy of the Postal Ballot Notice dated August 01, 2019 ("Postal Ballot Notice") which is being sent to the Members of the Company alongwith Postal Ballot Form for ....
Regulatory Filings
2019-08-08 English
Updates
Regulatory Filings
2019-08-02 English
Further to our letter dated August 01, 2019 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended ....
Regulatory Filings
2019-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-01 English
Further to our letter dated July 29, 2019 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the ....
Regulatory Filings
2019-08-01 English
Outcome of Board Meeting
Regulatory Filings
2019-08-01 English
The Board of Directors of the Company at their meeting held today i.e. August 01, 2019 noted the following: i) Resignation of Ms. Shalaka Gulabchand Dhawan (DIN:00011094) as Director and ....
Regulatory Filings
2019-08-01 English
Financial Result Updates
Regulatory Filings
2019-08-01 English
As per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and ....
Regulatory Filings
2019-08-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-29 English
Please find attached herewith the letter in connection with the subject matter.
Regulatory Filings
2019-07-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-24 English
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2019-07-24 English
We would like to inform you that the Committee of the Board of Directors of the Company ('Committee'), considered and approved the following proposal: Prepayment of certain long term ....
Regulatory Filings
2019-07-23 English
Committee Meeting Updates
Regulatory Filings
2019-07-23 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arya Capital Management Pvt Ltd
Regulatory Filings
2019-07-10 English
Outcome of Board Meeting
Regulatory Filings
2019-06-18 English
This is to inform you that the Board of Directors of the Company at their meeting held yesterday i.e. June 17, 2019 has inter-alia approved the following proposals: i) Re-appointment ....
Regulatory Filings
2019-06-18 English
Board Meeting — Other business matters
Regulatory Filings
2019-06-12 English
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-06-12 English
Related Party Transactions
Regulatory Filings
2019-06-06 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India ( LODR) Regulations, 2015 Please find attached herewith disclosure on Related Party Transaction on consolidated ....
Regulatory Filings
2019-06-06 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-06-03 English
The Company's Registrar and Share Transfer Agents - TSR Darashaw Limited informed that their Registry Business stands transferred to new entity 'TSR Darashaw Consultants Private Limited. ....
Regulatory Filings
2019-06-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Monitoring Agency Report
Regulatory Filings
2019-05-14 English
We enclose herewith the Monitoring Agency report submitted by ICICI bank in respect of Rights Issue fund utilisation by the Company for the quarter ended 31st March, 2019. Please ....
Regulatory Filings
2019-05-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-10 English
Further to our letter dated May 09, 2019 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the ....
Regulatory Filings
2019-05-10 English
Financial Result Updates
Regulatory Filings
2019-05-09 English
As per Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone ....
Regulatory Filings
2019-05-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-09 English
In furtherance to our letter dated May 6, 2019, we would like to intimate that the Analyst Meeting which was originally scheduled on May 9,2019 has now been rescheduled as per details below:
Regulatory Filings
2019-05-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-06 English
Date and Time of the Meeting Name of Fund / Company Type of Meeting / interaction Venue of Meeting May 09, 2019 (Thursday) Time: Between 5.30 p.m. and 6.00 p.m. Meeting ....
Regulatory Filings
2019-05-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-30 English
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-22 English
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate dated April 17, 2019 obtained ....
Regulatory Filings
2019-04-18 English
With reference to above, enclosed please find Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st ....
Regulatory Filings
2019-04-01 English
Press Release
Regulatory Filings
2019-03-26 English
Please find enclosed a copy of the Press Release to be issued by the Company on the captioned subject. We request you to kindly take the above on your record
Regulatory Filings
2019-03-26 English
Dear Sirs, We would like to inform you that the Board of Directors of the Company at its meeting held on March 26, 2019, considered and approved the following proposals: ....
Regulatory Filings
2019-03-26 English
Outcome of Board Meeting
Regulatory Filings
2019-03-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-03-08 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arya Capital Management Pvt Ltd
Regulatory Filings
2019-03-07 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arya Capital Management Pvt Ltd
Regulatory Filings
2019-03-05 English
Hindustan Construction Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Monitoring Agency Report
Regulatory Filings
2019-02-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-08 English
Updates
Regulatory Filings
2019-02-08 English
Updates
Regulatory Filings
2019-02-07 English
Outcome of Board Meeting
Regulatory Filings
2019-02-07 English
Financial Result Updates
Regulatory Filings
2019-02-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-01-03 English