| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Dec 2025 | 26 Nov 2025 |
| Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 inter alia to consider and approve Please find attached Notice of the Meeting of the Securities Issuance Committee of the Board of Directors of Hindustan Construction Company Limited. Board of Directors of the Company held on November 26, 2025, approving the offer and issuance of fully paid- up Equity Shares of the Company (the Rights Equity Shares) for an amount not exceeding Rs. 1000 Crore, by way of a Rights Issue (Rights Issue), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, other applicable laws and our prior intimation dated November 26, 2025. Pursuant to the above referred , please take note that Securities Issuance Committee of the Board of Directors of the Company, at its Meeting held today, i.e. December 1, 2025 has, inter-alia, considered and approved the following terms of the Rights Issue: a. Total number of Rights Equity Shares and Rights Issue size: 79,99,91 ,900 Rights Equity Shares each for an amount aggregating to Rs. 999.99 Crore (assuming full subscription). b. Rights Issue Price: Rs. 12 .50 per Rights Equity Share (including a premium of Rs . 11 .50 per Rights Equity Share) payable on application c. Rights entitlement ratio: The Rights Equity Shares are being offered on a Rights basis to Eligible Equity Shareholders in the ratio of 277 Rights Equity Shares for every 630 fully paid-up Equity Shares held on the record date. d . Record date: Friday December 5, 2025 for determining the shareholders eligible to apply for the equity shares in the Rights Issue. (As Per BSE Announcement Dated on 01.12.2025) | ||
| Board Meeting | 26 Nov 2025 | 22 Nov 2025 |
| Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve the proposal of capital raising by way of issuance of fully paid-up Equity Shares of the Company through Rights Issue subject to applicable law and all such regulatory / statutory approvals as may be required. Please find attached herewith Outcome of the Meeting of the Securities Issuance Committee of the Board of Directors of Hindustan Construction Company Limited (As per BSE Announcement dated on: 26.11.2025) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025. Please find attached Unaudited Financial Results for the quarter and half year ended September 30, 2025. Please find attached Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Please find attached Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025. Please find attached Unaudited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Please find attached Outcome of the Board Meeting. | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Please find attached intimation letter pursuant to Regulations 30 and 51 of the SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Hindustan Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve In compliance with Regulations 29(1)(a) and (d) and 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday May 08 2025 at Mumbai to consider and approve following matters: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. 2. Raising funds by way of issuance of Securities subject to all such regulatory / statutory approvals as may be required. Please find attached herewith the Audited Financial Results for the quarter and financial year ended March 31, 2025 Please find attached herewith the Outcome of the Board Meeting. (As Per BSE Announcement dated on 08.05.2025) | ||
| 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) | ||
Both contracts also involve architectural finishing, water supply, sanitary systems, and drainage works for stations along the Danapur-Khemnichak Corridor.
The proposed project will construct an underground corridor of metro of length 8.65 km & metro stations.
The divestment enables Steiner Development AG (SDAG), a subsidiary of SAG, to operate independently under m3 Immobilier and plan for a Swiss IPO.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
