| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Hindusthan Urban Infrastructure Ltdhas 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 the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025 Consideration and approval of the Un-audited Financial Results of the Company for the quarter & half-year ended 30th September, 2025 Consideration and approval of the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2025 Consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2025 (As Per BSE Announcement Dated on 28.05.2025) Re-appointment of M/s. NSBP & Co. as the Internal Auditors of the Company for the FY 2025-26 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/nine months ended 31.12.2024. Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resignation of CFO (As Per BSE Announcement Dated on: 12/02/2025) | ||
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