Hindustan Construction Company Share Price

Hind.Construct. Corporate Action

CMP as on 30-Nov-22 15:57

₹ 17.45

0.25 1.45%

Open

₹ 17.20

Turnover (lac)

₹ 3,786

Prev. Close

₹ 17.20

Day's Vol (shares)

₹ 2,16,98,338

Day's Range (₹)

₹ 17.10

₹ 17.75

CMP as on30-Nov-22 15:50

₹ 17.45

0.25 1.45%

Open

₹ 17.34

Turnover (lac)

₹ 49

Prev. Close

₹ 17.20

Day's Vol (shares)

₹ 35,06,490

Day's Range

₹ 17.10

₹ 17.74

Corporate Action

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	12-May-2022	-	-
The Board of Directors of the Company at its meeting held on May 12, 2022, has, inter alia, approved the matters as attached. Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 08, 2021 and December 14, 2021 respectively issued by the Ministry of Corporate Affairs (Collectively referred to as MCA Circulars) and Circulars dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India, we enclose herewith an advertisement published in the newspapers viz. Business Standard (English) and Sakal (Marathi) on August 30, 2022 for intimating that the 96th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means without physical presence of Members at a common venue. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you regarding re-appointment of Independent Directors. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 96th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing(VC)/Other Audio-Visual Means (OAVM). As mentioned in the Notice, the proceedings of the AGM have deemed to be conducted at the Registered Office of the Company which shall be considered as the deemed Venue of the AGM. Please find enclosed details of the Voting Results of the 96th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing(VC)/Other Audio-Visual Means (OAVM) in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizers Report. (As Per BSE Announcement Dated on 29/09/2022)