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Hindustan Construction Co. Ltd. AGM Information 2020
61640_rns_2020-11-28_c62a1212-488e-4160-9eeb-0a624a96e771.pdf
AGM Information
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HC/SEC/2020 November 28, 2020
| BSE Limited The Corporate Dept, Relationship Jeejeebhoy Towers, Phiroze 1st Floor, Dalal Street, Mumbai-400 001. |
ExchangeofIndia Stock National Ltd Exchange Plaza, Complex, Bandra-Kurla Bandra (East), Mumbai-400 051. |
|---|---|
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 कार्यालय
एवं स्वच्छता प्रमण्डल, गुमला।
शक्ति पत्र
कि पेयजल एवं स्वच्छता प्रमण्डल. गुमला अन्तर्गत आमंत्रित ई– प्रोक्योरमेन्ट निविद
nd adjoining villages Rural pipe water supply scheme Phase II
er and Sanitation (20-21)_D ग्रारा प्रकाशित है, जिसे अपरिहार्य 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 2.00 बर्ज 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 में |
$2(a)$
$2(h)$
te Limited having its Registered
Iheri East, West Flyover, Andher
iny proposes to make an
ompanies Act, 2013 before
the Region, Mumbal, seeking
miner 12, 2020 to enable the
share" to New Delhi".
Ial (www.mca.gov.ln) by filter
to delivery or send by register
of delivery or send by registe ble the By Order of the Br
mices (India) Private Lin
Anul Kumar Che $DNN: 0$
PUBLIC NOTICE
NOTICE IS hereby given that The MATE AND ACTION IS A SCREEN MATERIAL INC. 27 floor, Studies (20) and SCREEN CREAM SCREEN CREAM SCREEN CREAM SCREEN CREAM SCREEN SCREEN SCREEN SCREEN SCREEN SCREEN SCREEN SCREEN SCREEN SCREE
Ghatkopar (W), Mumbai 400 086,
Any person/s having dainy objection
and/or any interest in the aforesaid
flatt by way of sale/transfer/mortgage/
flattery way of sale thange / line and the flatter
from the date of publicatio 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. Waxan Anant Ghanti, Shr. Yakaa
Anant Ghanti, Shr. Waxan Anant Ghanti are joint members of the
New Navyage co-operative Housing
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 of the transfers
shares and interest of the spi To the Society. If no
bigedions are received
bigedions are received above,
ey shall be free to deal
ey shall be free to deal
shares and interest in the
pointy of the Society. In
perfy of the Society. The
ections, if any, r period $120$
sd/-
sd/-
syant K. Sheth)
PUBLIC NOTICE sh: Transfer of Shop No.4 In the name of SMT AMITHA JAYA SHETTY
h to notify that my Client SMT AMITHA JAYA SHETTY has applied to
ned Authorities like BMC, Developers. Society for transfer of the Shon I of a 200 m Charles II McL Dreadsports, Society for transfer of the Shop Ho 4.
The RSP Charles II and The Transfers Charles S. N. Ports, W. M. Markels, 400013
1.0 Dre stats Shop No.4 is Developed under SRA Schema SHATY. The mgs to the said Shop No.4 is Developed under SRA Scheme and now becomes
EE LAXMI Co-operative Housing Society, Ltd., hawling BMC Plot bearing Cit
wy No.473. & 286 (Pt), Lower Parel Division, S. S. Amrubwar Marg. World
thai
the DCR-33(7).
This helity, normalisation and the University of Dentisian and the DCR-33(7).
The term of DCR-33(7). The property of All and the University of the University of the University of the University of the Univer
The Contraction S. A. Lega chairment and the Concerned Authorities including BMC, base least here and the and
Mrs. Premia Gupta (Widow of deceased defendant) residing at Flat No.1 Saikrupa, Next to Meto
Mall, Tapovan Road,
(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 Riccowny Proceedings is
Forty 5x Only).
Forty 5x Only),
Forty 5x Only),
Forty 5x Only),
Forty 5x Only),
Forty 5x Only),
2019 wide Exhibi
The particulars specified in the annexed schedule have been stated to the best of the information
the undersigned, but the undersigned 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 below writch the property shall not be sound in as 21,84,00,000/- (Hupees Twenty One
Crores Eightly Four Lakh Only)
The amount by which the bid is to be increased shall be Rs. 1,00,000/- (Rupees One Lakh -
- The amount by which the bids to be noressed shall bo Rs. 1,00,0002. (Rueses One Labin Only). In the end of discussions to the bid of the particles are the bidden in a cost of the particles and only in the particle wit
| No. of lots |
Description of the property to be sold with the names of the co-owners where the property belongs to defaulter and any other person as co-owners |
Revenue assessed upon the property or any part thereof |
Details of any other encumbrance to which property Is liable |
Claims, if any which have been put forward to the property, and any other known particulars bearing on its nature and value |
|---|---|---|---|---|
| All that piece and parcel of land lying and situated at Survey Nos. 395/5-1. Survey Nos. 395/7 and Survey No.3 95/6 at Nandur Road, New Bombay- Agra Road, Nasik city admeasuring 2 acres & 16 gunthas, 034 gunthas & 1 acres and 23 gunthas or thereabouts respectively admeasuring about 19500 sq.meters or thereabouts. |
Not Available | Mortgaged Property Given under my hand and seal of this Tribunal on this 26 th Day of November, 2020. |
Canara Bank, Nasik Branch has filed an Intervener Application dated 20 m November, 2019 for its claim amounting to Rs. 28,80,52,337.18 |
MAHAGENCO
MAHAGENCO, invites Proposals from reputed and
$\frac{1}{2}$
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 Hindustan
Construction Company Limited will be held on Thursday, December 24, 2020 at 11.00 a.m. through Water
Conferencing (VC) / Other Audi
E-Tender Notice
$+$ $\frac{1}{2}$
"MCA Circulars), without the presence of the Members at the common venue.
In complainter while book MCA Circulars and the SEBI Circular dated May 12, 2020 the Company has
sent the Notice of the AGM along with the Annual Re
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 than
venue 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 are
requested to note the following:
a. The remote e-Voting facility would be available during the father of the AGM. Members are
| see the country would be available uping the following period: | |
|---|---|
| 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 | ||
he remote 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 repoted of the Members shall be in proportion to their share of the paid-up equity share
capital 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 the
email/dispatch of the Notice and holds shares as on the Cut-Off Date, may obtain the login-d and
passw
Should treat the Company holding shares in physical / demat form and who have not registered
The 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 Company
E-mail id and Mobile number
è
- 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 About
In case Members have any queen to the notice of About
Asked Questions (FAQs) for Members' and Flemote e-voting User Manual for Members' available at
the downloads secti
The Results declared alongwith the report of the Scrutinizer shall be placed on the website of the Company www.hccindia.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
hegistered Office: Hincon House, Lat.
Tel: +91 22 2575 1000 Fax. +91 22 2577 7568
CN: L45200MH1926PLC001228
Place: Mumbai
Dated: November 27, 2020
