Housing Urban Development Corporation Ltd(H U D C O) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2022	22-Aug-2022	-	-
AGM 26/09/2022 Intimation of calendar of events of 52nd Annual General Meeting of Housing and Urban Development Corporation Limited. The 52nd AGM of HUDCO is scheduled to be held on Monday, the 26th September, 2022, through VC/OAVM. The Record date for payment of final dividend on approval of shareholders is fixed as Friday, 16th September, 2022. (As Per BSE Announcement Dated on 22.08.2022) This is to inform you that 52nd Annual General Meeting (AGM) of Housing and Urban Development Corporation Limited (HUDCO) is scheduled to be held on Monday, the 26th September, 2022 at 12 noon (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 52nd AGM and Annual Report of the Company for the financial year 2021-22. (As Per BSE Announcement Dated on 30/08/2022) We are enclosing herewith the copies of Newspaper publication regarding intimation of 52nd Annual General Meeting, Record date and other required information, published in Business Standard (English and Hindi) editions on 31st August, 2022 before sending the notices and copies of the financial statements, etc. to the shareholders, in compliance of MCA Circular No 20/2020 dated 5th May, 2020, Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to provisions of SEBI (LODR) Regulations, 2015, we are submitting herewith the proceedings of the 52nd Annual General Meeting (AGM) of HUDCO held on Monday, the 26th September, 2022 at 12 noon through VC/ OAVM in line with the circulars issued by MCA and SEBI in this regard. (As Per BSE Announcement Dated on 26.09.2022) Housing & Urban Development Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/9/2022)