Hindustan Construction Co. Ltd. — AGM Information 2020

Nov 28, 2020

HC/SEC/2020 November 28, 2020

ExchangeofIndiaLtdPlaza,Complex,051.

DearSir,

Sub: Newspapers publication of Notice of 94" Annual General Meeting

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 94" Annual General Meeting published in the newspapers viz. "Business Standard" (English) and "Sakal" (Marathi) on November28, 2020.

This is for your information and record.

Thanking you,

Yoursfaithfully, For Hindustan Construction Co Ltd

Vithal P./Kulkarni CompanySecretary

Encl: as above.

Hindustan Construction Co Ltd

Hincon House, LBS Marg, Vikhroli (West), Mumbai - 400 083, India Tel : +91 22 2575 1000 Fax : +91 22 2577 7568 CIN : L45200MH1926PLC001228 www.hccindia.com MUMBAI 1 28 NOVEMBER 2020 Weekend Business Standard

लिक अभियता का कार्यालयएवं स्वच्छता प्रमण्डल, गुमला।

शक्ति पत्र

कि पेयजल एवं स्वच्छता प्रमण्डल, गुमला अन्तर्गत आमंत्रित ई— प्रोक्योरमेन्ट निविदाnd adjoining villages Rural pipe water supply scheme Phase II)er and Sanitation (20-21) O द्वारा प्रकाशित है, जिसे अपरिष्ठार्य कारणों से

पूर्व में प्रकाशित तिथि /समय एवं राशि	संशोधित तिथि, राशि एवं समय
446.90 लाख	446.90 MIET
4.47 लाख	4.47 लाख
11.11.2020 समय 2.00बर्ज अपराह से	28.11.2020 समय 2:00 बजे अपराह से
18 11 2020 समय 3:00	03 12 2020 समय 12:30 बजे अपराह मे

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Umited having its Registerederi East, West Flyover, Andher

iny proposes to make anompanies Act, 2013 beforethe Region, Mumbal, seekingminer 12, 2020 to enable theshare" to New Delhi".Ial (www.mca.gov.ln) by filterto delivery or send by registerof delivery or send by registe ble the By Order of the Brmices (India) Private Lin

Anui Kumar Ch $DNN: 0$

PUBLIC NOTICE

NOTICE IS the DVD TOTAL TRANSPORT IN A PART AND THE MAIN AND THANS TO THE MANUSCRY AND THANSPORT AND THANSPORT AND THANSPORT AND THANSPORT ASSAULT AS SURFACE SUBJEE TO THE SURFACE SURFACE SURFACE SURFACE SURFACE SURFACE S

Ghatkopar (W), Mumbai 400 086,Any person/s having dainy objectionand/or any interest in the aforesaidflatt by way of sale/transfer/mortgage/that by way of sale/transfer/mortgage/from the date of publication hereorfai waived.

ved. Adv Shilpa N. Ovalekar 26, Sujata, Ghantali CHS Ltd Ghantali Rd, Ghantali Thane (W) – 400 602

NOTICE

Shr. Washwas Annat Ghanti, Shr. Shr. Vikas Annat Ghanti, Shr. Yakaa Anant Ghanti, Shr. Yukarn Anant Ghanti are joint members of the New Navyage co-perative Housing New Navyage co-perative Housing 2arith Marg Mumbai

pa Anant Ghanti, Strit. Vikram a Anant Ghanti, Strit. Vikram a Ghanti, Shrit. Vikram a Society hereby invites claims by the relations to the transfers of the consistence and interest of the states and interest of the To the Society. If nobigedions are receivedbigedions are received above,ey shall be free to dealey shall be free to dealshares and interest in thepointy of the Society. Inperfy of the Society. Theections, if any, r

period $120$ on behalf of

vyug Co-operativeLtd. sd/-sd/-syant K. Sheth)

PUBLIC NOTICE sh: Transfer of Shop No.4 In the name of SMT AMITHA JAYA SHETTYh to notify that my Client SMT AMITHA JAYA SHETTY has applied toned Authorities like BMC, Developers. Society for transfer of the Shon I mea Authorites: We BMC, Developers, S.AKW. SHETTY has applied to the1 at 30/F Chawl, Mawiji Laumidae Chawl, S. N. Path, World, Munthal-400011hap No.4) in her name from the name of Late MR JAYA SHETTY. The area1.b Dots s mgs to the said Shop No.4 is Developed under SRA Scheme and now becomesEE LAXMI Co-operative Housing Society, Ltd., hawling BMC Plot bearing Citwy No.473. & 286 (Pt), Lower Parel Division, S. S. Amrubwar Marg. Worldthai

ander DCR-33(7).The Constraints of the Construction of the International and the COR-33(7).The Construction of the Construction of the Construction of the Construction of the Construction of the Construction of the Const

The constraints and the control measured the Concerned Authorities including BMC, between personal and and theMiss. Premis Guide (Wildow of deceased defendant) residing at Flat No.1 Salkrupa, Next to Meto

(a) : Mis. Prema Gupta (widow of deceased delendant) residing at Flat No.1 Saikrupa, Next to Meto Mill, Tapoxen Road, Nashk - 422001. 18. Sanjay Gupta (son of deceased delendant) residing at Flat No.1 Saikrupa, Next to M

Whereas the total outstanding dues as on 30.12.2020 (tate of sale) in both the second y-rocetomys is and the forty Sx Childy. Total Sx 6,642.46 (Rupees Four Crive Sith; Lakh Twenty Sx: Thousand Six Hundred Forty Two and P

The particulars specified in the annexed schedule have been stated to the best of the information.The particulars specified in the annexed shall not be answerable for any error, mis-statement or omission this proclamation

• The rea erve price below which the property shall not be sold is Rs. 21,84,00,000/- (Rupees Twenty On
• The reserve price pelow writch the property shall not be sound in as 21, be, 00,000/- (Hupees Twenty OneCrores Eightly Four Lakh Only)The amount by which the bid is to be increased shall be Rs. 1,00,000/- (Rupees One Lak
• 1. The amount by which the bids to be normald bids to be not also the 1,000002. (Rupees One Labin Only). In the ensign path of the signing of the path of the path of the bids of the bids of the bids of the figure of the

No.o tlots	Description of the property tobe sold with the names of theco-owners where the propertybelongs to defaulter and anyother person as co-owners	Revenueassessed uponthe propertyor any partthereof	Details ofany otherencumbrance towhich propertyis liable	Claims, if any which havebeen put forward to theproperty, and any otherknown particulars bearingon its nature and value
Given under my hand and seal of this Tribunal on this 26 th Day of November, 2020.	All that piece and parcel of land lyingand situated at Survey Nos. 395/5-1.Survey Nos. 395/7 and Survey No.395/6 at Nandur Road, New Bombay-Agra Road, Nasik city admeasuring 2acres & 16 gunthas, 034 gunthas & 1acres and 23 gunthas or thereaboutsrespectively admeasuring about19500 sq.meters or thereabouts.	Not Available	MortgagedProperty	Canara Bank, Nasik Branchhas filed an IntervenerApplication dated 20 mNovember, 2019 for itsclaim amounting to Rs.28,80,52,337.18

SEAL

INDUSIND BANK LIMITED NOTICE FOR LOSS OF SHARE CERTIFICATE(S) ny person who has I have a claimical in lenguage to the Bank for laste of duplicate Sh.To with R & T Agents of Bankt viz. Unk Imitime India Pyri, Ltd. C-191, 247 Park L. B, S. MaMumbal-400 083 within 7 (Seven) days from Registered Certificate Nos.Folio No. No. of Distinctive Nov. un of the Shareholder $100$ 104585 119452501 119452600 ADGER MADHAVI KUKREJA 256314 125631301 125631400 100 2 BIMAL NARAIN BAJPA (AUTHORISED SIGNATORY INDUSIND BANK LIMITED Place: MundaiDate: 28.11.2020

MAHAGENCO

MAHAGENCO, invites Proposals from reputed and

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NOTICE OF THE 94TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

Notice is hereby given that 94x Annual General Meating (AGM) of the Members of HindustanConstruction Company Limited will be held on Thursday, December 24, 2020 at 11.00 a.m. through WaterConferencing (VC) / Other Audi

E-Tender Notice

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of the Company. Administration 108 of the Act read with Rule 20 of the Companies (Management and In complaince with Section 108 of the Act read with Rule 20 of the Companies (Management and Metrings (SS-2) issued by the through electronic means

through electronic means.The Members may cast their votes using an electronic voting system from a place other thanvenue of the AGM ("remote e-voting"). The remote e-voting period will commence on Sunday,December 20, 20

The detailed instructions for remote e-Voting are given in the Notice of the AGM. Members arerequested to note the following:

The remote e-Vating facility would be available during the following perior
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Commencement of remote e-Voting	From 9.00 a.m. on Sunday, December 20, 2020
End of remote e- Voting	Upto 5.00 p.m. on Wednesday, December 23, 2020
$n \times n$ where $n \times n \times 1$

e-Voting module shall be disabled by NSDL for voting thereafter.

• The remote e-Voting module shall be disabled by NSDL for voting thereafter. b. The voting reprise of the Members shall be in proportion to their share of the paid-up equity share ceptian of the Company as on Thursday, De
• before and autrig the Alam,Any person who ecquires shares of the Company and becomes a Member of the Company after theemail/dispatch of the Notice and holds shares as on the Cut-Off Date, may obtain the login-d andpassw

Should treat the Company holding shares in physical / demat form and who have not registeredThe Members of the Company holding shares in physical / demat form and who have not registered/updated their e-mail addresses wi

• Name registered in the records of the CompanyE-mail id and Mobile number

Dated: November 27, 2020

Place: Mumbai

SUJEET KUMAR

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• DPID-Client ID, Client Master Copy or Copy of Consolidated Account Statement (For Shares held in Demat Form)
• Scanned copy of the share certificate front and back (For Shares held in Physical Form) Self-attested scanned copy PAN and Aadhar
• Any person, who acquires shares of the Company and becomes a Member of the Company after dispatch of the notice and holding shares as of the Cut-Off Date, may obtain the login ID and password in the manner as mentioned in

In case Members have any queen to the notice of AboutIn case Members have any queen to the notice of AboutAsked Questions (FAQs) for Members' and Flemote e-voting User Manual for Members' available atthe downloads secti

The Results declared alongwith the report of the Scrutinizer shall be placed on the website of the Company www.hochidia.com and on the website of NSDL immediately after the declaration of result by the Chairman or a person authorized by him in writing. The results shall also be uploaded on the websites of stock exchanges i.e. www.bseindia.com and www.nseindia.com.

By Order of the Board Directors For Hindustan Construction Co. Ltd.

$Sol-$ Vithal P. Kulkarni Company Secretary

HCC

hegistered Office: Hincon House, Lat.Tel: +91 22 2575 1000 Fax. +91 22 2577 7568CN: L45200MH1926PLC001228

"MCA Circulars), without the presence of the Members at the common venue.In complance with above MCA Circulars and the SEBI Circular dated May 12, 2020 the Company hassent the Notice of the AGM along with the Annual Repo