Board Meetings for HCC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCC | Hindustan Construction Company Limited | 02 Dec 2016 | Others | interalia, to consider the following matters: 1. To consider the offer and issue of Equity Shares representing 24.44% of the expanded capital and also Optionally Convertible Debentures (OCDs) on Preferential Basis to be allotted collectively to the individual Lenders, as per applicable laws and extant regulations pursuant to implementation of the Reserve Bank of India (RBI) S4A Scheme as agreed by the Lenders in their Joint Lenders Forum (JLF) held on 7th September 2016 and approved by RBl's Overseeing Committee (OC) on 4th November, 2016 (HCC S4A Scheme). 2 Convene an Extraordinary General Meeting of the Company for seeking shareholders approval for the aforesaid matters. | |
| HCC | Hindustan Construction Company Limited | 27 Oct 2016 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and six months ended September 30, 2016. | |
| HCC | Hindustan Construction Company Limited | 28 Jul 2016 | Results | Inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| HCC | Hindustan Construction Company Limited | 28 Apr 2016 | Results | To consider and decide amongst other matters the following: (1) Audited Annual Accounts for the financial year ended March 31, 2016. (2) Audited Financial Results for the financial year ended March 31, 2016. | |
| HCC | Hindustan Construction Company Limited | 28 Jan 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2015. | |
| HCC | Hindustan Construction Company Limited | 29 Oct 2015 | Results | Inter alia to consider and approve the Unaudited Financial Result of the Company for the second quarter ended September 30, 2015. | |
| HCC | Hindustan Construction Company Limited | 30 Jul 2015 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the First quarter ended June 30, 2015. | |
| HCC | Hindustan Construction Company Limited | 30 Apr 2015 | Results | To consider and decide amongst other matters the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2015. (2) To consider and approve the Audited Financial Results for the financial year ended March 31, 2015. | |
| HCC | Hindustan Construction Company Limited | 29 Jan 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2014 (i.e. October 1, 2014 to December 31, 2014). | - |
| HCC | Hindustan Construction Company Limited | 30 Oct 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2014. | - |
| HCC | Hindustan Construction Company Limited | 01 Aug 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2014 (i.e. April 01, 2014 to June 30, 2014). | - |
| HCC | Hindustan Construction Company Limited | 31 Jul 2014 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on July 28, 2014 interalia, to consider and approve the unaudited Financial results of the Company for the first quarter ended June 30,2014. The Company has now informed that the Board would be considering various options for raising long term funds by way of issuance of Equity Shares and / or any other securities convertible into Equity Shares in accordance with the Regulations prescribed by Securities and Exchange Board of India (Purpose Revised) | - |
| HCC | Hindustan Construction Company Limited | 31 Jul 2014 | Board meeting Rescheduled | The meeting of the Board of Directors of the Company scheduled to be held on August 01,2014 has been preponed to July 31, 2014 interalia, to consider and approve the unaudited Financial results of the Company for the first quarter ended June 30,2014. | |
| HCC | Hindustan Construction Company Limited | 02 May 2014 | Results | To consider and decide amongst other matters the following: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2014. (2) To consider and approve the Audited Financial Results for the financial year ended March 31, 2014. | |
| HCC | Hindustan Construction Company Limited | 30 Jan 2014 | Results | To consider Unaudited Financial Results of the Company for the third quarter ended 31st December, 2013 | - |