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Hindustan Construction Co. Ltd. AGM Information 2019

Sep 26, 2019

AGM Information

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S.No	I	Agenda Item	ITypeof Resolution
		Ordinary Business
1		Adoption of the Audited Standalone and Consolidated	Ordinary Resolution
		Financial Statements of the Company for the year ended
		March 31, 201 9 and the Report of the Board of Directors and
		Auditors thereon
2		Appointment of Mr. N. R. Acharyulu (DIN: 02010249), who	Special Resolution
		retires by rotation and being eligible, offers himself for
		re-appointment as a Director
3		Re-appointment of MIS. Walker Chandiok&Co.LLP,	Ordinary Resolution
		Chartered Accountants, Mumbai as the Statutory Auditors of
		..the Company
4	1	Special BusinessRe-appointment of Mr. Anil C. Singhvi (DIN:00239589) as an	ISpecial Resolution