| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Please find attached herewith the Board Meeting intimation letter. Please find attached herewith Unaudited Financial Results for the quarter and nine months ended December 31, 2024 Please find attached herewith the letter with respect to Appointment and Resignation of SMP (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Please find attached herewith Board Meeting intimation letter. Please find attached herewith Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Please find attached herewith Board Meeting intimation letter Please find attached herewith unaudited financial results for the quarter ended June 30, 2024. Please find attached herewith intimation under Regulation 30 of SEBI (LODR) Regulations, 2018 for allotment of Equity Shares pursuant to exercise of ESOPs. Please find attached herewith outcome of the Board Meeting (As Per BSE Announcement dated on 05.08.2024) Please find attached herewith the intimation letter regarding the book closure for 98th Annual General Meeting (As per BSE Announcement Dated on 06/08/2024) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Please find attached herewith letter regarding Board Meeting Intimation under Regulations 29 and 50 of SEBI (LODR) Regulations 2015 Please find attached herewith the Audited Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 18 Apr 2024 | 18 Apr 2024 |
| Please find attached herewith intimation letter under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding change in Chief Financial Officer of the Company | ||
The divestment enables Steiner Development AG (SDAG), a subsidiary of SAG, to operate independently under m3 Immobilier and plan for a Swiss IPO.
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