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Hindustan Construction Co. Ltd. AGM Information 2020
61640_rns_2020-11-25_a0bf45de-8ab8-456f-b392-254a45277996.pdf
AGM Information
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HCCI SECI 2020
November 24,2020
| BSE Limited | National Stock Exchange of lndia Ltd |
|---|---|
| The Corporate Relationship Dept, | Exchange Plaza, |
| 1st Floor, Phiroze Jeejeebhoy Towers, | Bandra-Kurla Complex, |
| Dalal Street, | Bandra (East), |
| Mumbai-400 001. | Mumbai-400 051. |
Dear Sir,
SUB: OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 24.2020. REF: SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")
This is to inform you that the Board of Directors of the Company at its meeting held on November 24,2020 has decided to convene and hold the 94th Annual General Meeting (the AGM) of the Company on Thursday, December 24,2020 at 11.00 a.m. through Video Conferencing 1 Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia.
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 from Friday, December 18, 2020 to Thursday, December 24, 2020 (both days inclusive) for the purpose of the AGM of the Company.
We request you to kindly take the above on your record.
Thanking you,
Yours faithfully, stan Construction Co Ltd. Vithal P: k arni
Company Secretary
Hindustan Construction Co Ltd
Hincon House. LBS Marg, Vikhroll [West), Mumbai - 400 083, lndia Tel : +91 22 2575 1000 Fax : +91 22 2577 7568 CIN : L45200MH1926PLC001228