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Year archive

Hindustan Construction Co. Ltd. — 2021 filings

All 134 regulatory filings released by Hindustan Construction Co. Ltd. (HCC) in 2021, sourced directly from the official regulator.

134 Filings
2021 Period
2021 filings (134)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 English
Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Saturday, January 1, ....
Regulatory Filings
2021-12-30 English
Resignation
Regulatory Filings
2021-12-23 English
This is to inform you that Mr. Anil Singhvi (DIN- 00239589), Independent Director of the Company has, vide his attached letter dated December 23, 2021, submitted his resignation from the ....
Regulatory Filings
2021-12-23 English
Price movement
Regulatory Filings
2021-12-10 English
We refer to your Email no. L/SURV/ONL/PV/VK/ 2021-2022 / 941 dated December 10, 2021 in connection with the subject matter. In the said regard, we wish to confirm that the Company ....
Regulatory Filings
2021-12-10 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-12-07 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on November 30, ....
Regulatory Filings
2021-12-07 English
Related Party Transactions
Regulatory Filings
2021-12-02 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith ....
Regulatory Filings
2021-12-02 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
2021-11-15 English
Further to our letter dated November 11, 2021 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ....
Regulatory Filings
2021-11-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-11 English
Further to our letter dated November 09, 2021 and pursuant to Regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2021-11-11 English
Financial Result Updates
Regulatory Filings
2021-11-11 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
2021-11-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-09 English
Pursuant to Regulation 30 (6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform herewith the details of the Schedule of Analyst/Institutional Investors ....
Regulatory Filings
2021-11-09 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-11-08 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on October 31, ....
Regulatory Filings
2021-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-01 English
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2021-11-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 English
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2021, as required under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2021-10-12 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-10-07 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on September 30, ....
Regulatory Filings
2021-10-07 English
Trading Window
Regulatory Filings
2021-09-30 English
Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Friday, October 1, 2021 ....
Regulatory Filings
2021-09-30 English
Change in Director(s)
Regulatory Filings
2021-09-23 English
Shareholders meeting
Regulatory Filings
2021-09-23 English
Shareholders meeting
Regulatory Filings
2021-09-23 English
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'').
Regulatory Filings
2021-09-23 English
Proceedings of 95th Annual General Meeting of the Company held on September 23, 2021 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM')
Regulatory Filings
2021-09-23 English
Please find enclosed details of the Voting Results of the 95th Annual General Meeting of the Company held on Thursday, September 23, 2021 at 11.00 a.m. through Video Conferencing('VC')/Other ....
Regulatory Filings
2021-09-23 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-09-07 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on August 31, 2021 ....
Regulatory Filings
2021-09-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-01 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
2021-09-01 English
We wish to inform you that the 95th Annual General Meeting (the AGM) of the Company is scheduled to be held on Thursday, September 23, 2021 at 11.00 a.m. through Video Conferencing (VC) ....
Regulatory Filings
2021-08-31 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-24 English
Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular numbers 14/2020, 17/2020, 20/2020 and ....
Regulatory Filings
2021-08-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-13 English
Further to our letter dated August 12, 2021 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, ....
Regulatory Filings
2021-08-13 English
Further to our letter dated August 11, 2021 and pursuant to Regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the ....
Regulatory Filings
2021-08-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, kindly take note that based on the recommendations of Nomination & Remuneration ....
Regulatory Filings
2021-08-12 English
Outcome of Board Meeting
Regulatory Filings
2021-08-12 English
Financial Result Updates
Regulatory Filings
2021-08-12 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
2021-08-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-11 English
Pursuant to Regulation 30 (6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform herewith the details of the Schedule of Analyst/Institutional Investors ....
Regulatory Filings
2021-08-11 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-08-07 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on July 31, 2021 ....
Regulatory Filings
2021-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-03 English
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2021-08-03 English
Reply to Clarification- Financial results
Regulatory Filings
2021-07-26 English
Related Party Transactions
Regulatory Filings
2021-07-19 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith ....
Regulatory Filings
2021-07-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-12 English
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-07-12 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-07-07 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on June 30, 2021 ....
Regulatory Filings
2021-07-07 English
Pursuant to the Regulation 24A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Secretarial Compliance Report for the ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Thursday, July 1, 2021 ....
Regulatory Filings
2021-06-30 English
Shareholders meeting
Regulatory Filings
2021-06-29 English
Please find enclosed details of the Voting Results of the Extra Ordinary General Meeting of the Company held on Tuesday, June 29, 2021 at 11.00 a.m. through Video Conferencing('VC')/Other ....
Regulatory Filings
2021-06-29 English
Shareholders meeting
Regulatory Filings
2021-06-29 English
Proceedings of Extra-Ordinary General Meeting ('EGM') of the Members of the Company held on June 29, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')
Regulatory Filings
2021-06-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-24 English
Further to our letter dated June 23, 2021 wherein we had submitted to you the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, ....
Regulatory Filings
2021-06-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-23 English
Further to our letter dated June 22, 2021 and pursuant to Regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the ....
Regulatory Filings
2021-06-23 English
Book Closure
Regulatory Filings
2021-06-23 English
Outcome of Board Meeting
Regulatory Filings
2021-06-23 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2021-06-23 English
Please find attached herewith the outcome of the board meeting.
Regulatory Filings
2021-06-23 English
Financial Result Updates
Regulatory Filings
2021-06-23 English
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 ....
Regulatory Filings
2021-06-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-06-22 English
Pursuant to Regulation 30 (6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give the details of the Schedule of Analyst/Institutional Investors meeting ....
Regulatory Filings
2021-06-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-15 English
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2021-06-15 English
Updates
Regulatory Filings
2021-06-11 English
With reference to our letter no. HCC/SEC/EGM/2021 dated June 03, 2021, you are requested to read the day & date of the EGM as Tuesday, June 29, 2021 in place of Monday, June 29, 2021 mentioned ....
Regulatory Filings
2021-06-11 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-06-07 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on May 31, 2021 ....
Regulatory Filings
2021-06-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-07 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
2021-06-07 English
Shareholders meeting
Regulatory Filings
2021-06-03 English
This has further to our letter reference no HCC/SEC/2021 dated May 28, 2021 informing the outcome of meeting of the Board of Directors of the Company held on May 27, 2021, we wish to further ....
Regulatory Filings
2021-06-03 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
2021-06-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-02 English
Please find enclosed herewith copies of Public Notice published in the newspapers viz. Business Standard (English) and Sakal (Marathi) on June 2, 2021 informing about the Notice of Extra-Ordinary ....
Regulatory Filings
2021-06-02 English
Outcome of Board Meeting
Regulatory Filings
2021-05-28 English
In accordance with the provisions of Regulation 30 read with Para A (9) of Part A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the ....
Regulatory Filings
2021-05-28 English
Press Release
Regulatory Filings
2021-05-13 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
2021-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-05-10 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-05-07 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on April 30, 2021 ....
Regulatory Filings
2021-05-07 English
Annual Disclosure
Regulatory Filings
2021-04-23 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 21, 2021 obtained ....
Regulatory Filings
2021-04-21 English
Updates
Regulatory Filings
2021-04-15 English
We wish to inform you that the Registered Office of our Registrar and Transfer Agent (RTA) i.e. TSR Darashaw Consultants Private Limited has shifted to the below mentioned address with ....
Regulatory Filings
2021-04-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-09 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 March 31, 2021
Regulatory Filings
2021-04-08 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-04-07 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on March 31, 2021 ....
Regulatory Filings
2021-04-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-07 English
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-04-07 English
Trading Window
Regulatory Filings
2021-03-31 English
Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares will remain closed from Thursday, April 1, 2021 ....
Regulatory Filings
2021-03-31 English
Press Release
Regulatory Filings
2021-03-31 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
2021-03-31 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-03-05 English
With reference to the above stated subject and as per SEBl Circular No: SEBl/HO/CFD/CMD1/ClRlP/2019/140 dated November 21, 2019, please find enclosed the disclosures as on February 28, ....
Regulatory Filings
2021-03-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-10 English
Pursuant to Regulation 30 (6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the details of the meeting of Analyst/Institutional Investors ....
Regulatory Filings
2021-02-10 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-10 English
Further to our letter dated February 9, 2021 wherein we had submitted to you the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended ....
Regulatory Filings
2021-02-10 English
Financial Result Updates
Regulatory Filings
2021-02-09 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 Unaudited Standalone ....
Regulatory Filings
2021-02-09 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-02-05 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on January 31, ....
Regulatory Filings
2021-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-29 English
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve In compliance with ....
Regulatory Filings
2021-01-29 English
Resignation
Regulatory Filings
2021-01-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Anil Chandani, Chief Financial Officer and Key Managerial ....
Regulatory Filings
2021-01-13 English
With reference to the above stated subject and as per SEBI Circular No: SEBI/HO/CFD /CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed the disclosures as on December 31, ....
Regulatory Filings
2021-01-07 English
Defaults on Payment of Interest/Principal
Regulatory Filings
2021-01-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-05 English
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31, 2020, as required under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2021-01-05 English