| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Hindustan Housing Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2025. Pursuant to the provisions of Regulations 30 (read with Part-A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31t December, 2025 which has been approved by the Board of Directors of the Company at its meeting held today, i.e. Thursday, 12t February, 2026 along with a copy of the Limited Review Report dated Thursday, 12 February, 2026 issued by M/s M.M. Nissim & Co. LLP, the Statutory Auditors of the Company. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Hindustan Housing Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2025 Submission of unaudited financial results for the Quarter and half year ended on 30th September, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Hindustan Housing Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2025. Submission of unaudited financial results for the Quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 30.07.2025) Revised unaudited financial results of the Company signed by the Chairman of the Board Meeting along with a copy of limited Review Report for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Hindustan Housing Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve and take on record Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025. Submission of outcome of Board Meeting held on 23rd March, 2025 (As Per BSE Announcement dated on 23.05.2025) | ||
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