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Housing Development & Infrastructure Ltd


BSE: 532873 | NSE: HDIL | ISIN: INE191I01012 
Market Cap: [Rs.Cr.] 2,604 | Face Value: [Rs.] 10
Industry: Construction

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Board Meet

30-May-12 
Housing Development and Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter as well as year ended on March 31, 2012.  
14-Feb-12 
Housing Development and Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2012, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2011. With reference to the earlier announcement dated February 03, 2012 regarding Q3 results on Feb 13, 2012, Housing Development and Infrastructure Ltd has now informed BSE that the meeting of the Board of Directors of the Company is re-scheduled from the earlier date February 13, 2012 to February 14, 2012 to consider and approve inter alia, the Un-audited Financial Results of the Company for the quarter ended on December 31, 2011. (As Per BSE Announcement Website Dated on 06/02/2012) Housing Development And Infrastructure Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 14, 2012) regarding the Utilisation of funds. (As Per NSE Bulletin Dated on 28/02/2012) 
11-Nov-11 
Housing Development and Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2011, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended on September 30, 2011 (Q2). 
12-Aug-11 
Housing Development and Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2011, inter alia, to consider and approve the Un-audited Financial Results of the Company for the First quarter ended on June 30, 2011 (Q1). Housing Development and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has approved the following: 1. Allotment of 40,00,000 convertible warrants into equity shares which were issued to Mr. Sarang Wadhawan @ Rs. 275/- per warrant on preferential basis. 2. Change In designation of Mr. Sarang Wadhawan from Managing Director to Vice-Chairman and Managing Director. (As Per BSE Announcement Website dated on 12.08.2011) 
27-May-11 
Housing Development and Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider and approve the Audited Financial Results of the Company for the Forth Quarter and year ended on March 31, 2011. Housing Development and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, has approved re-appointment of Mr. Sarang Wadhawan as Managing Director of the Company w.e.f. April 01, 2011 for the period of five years. (As Per BSE Announcement Website dated on 27.05.2011) 

AGM

12-Aug-11
Housing Development and Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2011 to August 12, 2011 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 12, 2011. Housing Development and Infrastructure Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have passed the following: 1. Adoption of Audited Balance Sheet as on March 31, 2011 and the Profit and Loss Account for the year ended on that date along With the Auditors and Directors Reports thereon. 2. Re-appointment of Shri Lalit Mohan Mehta as a Director of the Company. 3. Re-appointment of Shri Shyam Sunder Dawra as a Director of the Company. 4. Re-appointment of Shri Sunil Behari Mathur as a Director of the Company. 5. Re-appointment of M/s. Thar & Co. Chartered Accountants, Mumbai, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. 6. Re-appointment of Shri Sarang Wadhawan as Vice Chairman and Managing Director of the Company. 7. Payment of Commission to Non-Executive Directors from the financial year 2011-12 upto the financial year 2013-2014. (As Per BSE Announcement Website dated on 12.08.2011) 
27-Aug-10
To convene 14th Annual General Meeting to be held on August 27, 2010. Housing Development and Infrastructure Ltd has informed BSE that the 14th Annual General Meeting of the shareholders of the Company was held on August 27, 2010 and shareholders have passed following Resolutions: 1. Approved and adopted Audited financial accounts for year ended March 31, 2010- Passed unanimously. 2. Reappointment of Mr. Satya Pal Talwar, Director retiring by Rotation - Passed unanimously. 3. Reappointment of Mr. Raj Kumar Aggarwal, Director retiring by rotation - Passed unanimously. 4. Reappointment of Mr. Ramesh Chander Kapoor, Director retiring by rotation - Passed unanimously. 5. Reappointment of Auditors- Passed unanimously. 6. Issue of further Capital - Passed unanimously. 7. Raising the limits of Loans / investments / Corporate Guarantees - Passed unanimously. 8.Issue of Warrants to Promoter of the Company on preferential basis - Passed unanimously. (As Per BSE Announcement Website dated on 27.08.2010) 
04-Sep-09
Housing Development & Infrastructure Ltd (HDIL) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 04, 2009 for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 04, 2009. Housing Development & Infrastructure Ltd (HDIL) has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 04, 2009, inter alia, have passed the following resolutions: 1. Approved and adopted Audited financial accounts for year ended March 31, 2009 - Passed unanimously. 2. Reappointment of Mr. Waryam Singh, Director retiring by Rotation - Passed unanimously. 3. Reappointment of Mr. Ashok Kumar Gupta, Director retiring by rotation - Passed unanimously. 4. Reappointment of Mr. Surinder Kumar Seni, Director retiring by rotation - Passed unanimously. 5. Reappointment of Auditors - Passed unanimously. 6. Issue of further Securities - Passed unanimously. (As Per BSE Announcement Website dated on 04.09.2009) 
21-Jul-08
Housing Development & Infrastructure Ltd (HDIL) has informed BSE that the 12th Annual General Meeting (AGM) of the Company to be held on July 21, 2008. Housing Development & Infrastructure Ltd (HDIL) has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, have passed the following resolutions: 1. Approved and adopted Audited financial results for ear ended March 31, 2008. 2. Declaration of Dividend @ Rs 3/- per share. 3. Re-appointment of Mr. Satya Pal Talwar, Mr. Lalit Mohan Mehta, Mr. Shyam Sunder Dawra & Mr. Sunil Behari Mathur, Directors retiring by Rotation. 4. Re-appointment of Auditors. 5. Appointment of Mr. Ramesh chander kapoor & Mr. Raj Kumar Aggarwal, as Directors. 6. Amendment of Articles of Association. 7. Issue of bonus shares in the ratio of two shares for seven shares held. 8. Payment of Remuneration to non-executive directors. (As Per BSE Announcement Website Dated on 21.07.2008) 

EGM

17-Jun-09
Housing Development & Infrastructure Ltd (HDIL) has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2009, inter alia, has approved the following: 1. The Board has decided subject to the approval of the Shareholders, to issue further capital upto USD 600 Million (United States Dollars Six Hundred Million only) or its Indian Rupee equivalent to Qualified Institutional Buyers. 2. The Board has also decided to make preferential allotment of warrants to the Promoter of the Company. 3. To Convene an Extraordinary General Meeting of the Shareholders of the Company on June 17, 2009 to issue Shares to Qualified Institutional Buyers under Qualified Institutions Placement upto USD 600 Million (United States Dollars Six Hundred Million only) or its Indian Rupee equivalent and Preferential issue/allotment of warrants to Promoter. Housing Development & Infrastructure Ltd (HDIL) has informed BSE that the Shareholders the at Extra Ordinary General Meeting (EGM) of the Company held on June 17, 2009 inter alia, have passed the following Resolutions: 1. To issue Equity Shares upto USD 600 Million (United States Dollars Six Hundred Million only) or its Indian Rupee equivalent under Qualified Institutions Placement to Qualified Institutional Buyers. 2. To offer, issue, allot and deliver upto 26,000,000 (Two Crores Sixty Lakhs Only) warrants on preferential basis to Mr. Rakesh Kumar Wadhawan, Executive Chairman and the Promoter of the Company. (As Per BSE Announcement Website dated on 17.06.2009) Housing Development & Infrastructure Ltd (HDIL) has informed BSE that pursuant to the approval of Shareholders at the Extra Ordinary General Meeting of the Company held on June 17, 2009, has completed the followings: 1. Issue of 7,03,50,000 Equity Shares at a price of Rs 240/- per share - including premium of Rs 230 per Share under QIP Issue. 2. Issue of 26,000,000 Equity Warrants on preferential basis convertible in to Equity Shares each at a price of Rs 240/- per share - including premium of Rs 230 per Share to the promoter of the Company. In this regard, the Company has submitted a copy of the resolution passed at QIP Committee of the Board of Directors of the Company held on July 02, 2009. (As Per BSE Announcement Dated on 02/07/2009) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
DLF 31,411.91 21.11 2.27 20.26 9.5 10.5 1.04
JP Associates 12,705.54 17.12 1.38 10.07 9.5 9.6 2.28
Oberoi Realty 8,512.65 33.34 3.79 27.02 11.7 16.4 0.00
Jaypee Infratec. 5,951.57 4.61 1.02 6.85 42.5 19.4 1.78
Unitech 5,611.96 17.16 0.59 14.93 5.9 7.6 0.60
Godrej Propert. 4,505.64 67.13 3.22 25.83 5.3 7.5 0.75
IRB Infra.Devl. 3,747.36 22.60 2.47 56.68 6.5 5.6 0.68
Prestige Estates 3,448.02 21.41 1.69 12.00 15.2 14.8 0.85
Sobha Developer. 2,895.71 14.42 1.45 12.95 10.2 9.2 0.75
Phoenix Mills 2,658.72 25.28 1.67 16.91 5.9 7.9 0.06
H D I L 2,604.09 5.34 0.27 6.87 10.7 13.1 0.49
Omaxe 2,519.37 50.57 1.75 18.90 4.4 6.5 1.01
Era Infra Engg. 2,515.20 12.48 1.40 7.86 15.5 15.6 1.71
Indbull.RealEst. 2,424.51 170.50 0.42 52.25 0.7 1.7 0.14
Sunteck Realty 2,360.00 234.31 6.64 205.01 1.8 2.3 0.06

Futures & Options Quote

 
Expiry Date
62.50 0.15  (0.2%)
Instrument: FUTSTK
Expiry Date: 31 May 2012
Open Price: 62.15
Average Price: 62.46
No. of Contracts Traded: 6,166,000
Open Interest: 22,970,000
Underlying: HDIL
Market Lot: 2000
Previous Close: 62.35
Day’s High | Low: 63.00 | 61.65
Turnover (Cr.): 38.51
Open Int. Change: 1,896,000.00 (9.0% )
View detailed F& O quotes >>

Key Information

Key Executives:

Rakesh Kumar Wadhawan , Executive Chairman 

Sarang Wadhawan , Vice Chairman & MD & CEO 

Waryam Singh , Director 

Ashok Kumar Gupta , Director 

Company Head Office / Quarters:
9-01 HDIL Towers,
Anant Kanekar Marg Bandra (E),
Mumbai,
Maharashtra-400051
Phone : 91-22-67888000
Fax : 91-22-67888175
E-mail :
info@hdil.in
compliance.officer@hdil.in
Web : http://www.hdil.in
Registrars:
Karvy Computershare Pvt Ltd
Plot No 17-24
Vittal Rao Nagar
Madhapur
Hyderabad-500081

Calendar

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