Board Meetings for HCC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCC | Hindustan Construction Company Limited | 30 Apr 2010 | Audited Financial Results/Dividend/Others | To consider and decide amongst other matters the following: (1) To consider and approve the Annual Accounts for the financial year ended March 31, 2010; (2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company; (3) To consider and approve the Audited Financial Results for the financial year ended March 31, 2010. | - |
| HCC | Hindustan Construction Company Limited | 15 Mar 2010 | Investment | Inter alia, to consider the proposal to make investment in overseas company. | - |
| HCC | Hindustan Construction Company Limited | 22 Jan 2010 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2009. (i.e. October 01, 2009 to December 31, 2009) | - |
| HCC | Hindustan Construction Company Limited | 23 Oct 2009 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2009. | - |
| HCC | Hindustan Construction Company Limited | 24 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2009. ( i.e. April 01, 2009 to June 30, 2009 ) | - |
| HCC | Hindustan Construction Company Limited | 25 May 2009 | Raising of Funds | Inter alia, to consider various options for raising long term funds for funding the Company's growth plans by way of issuance of FCCBs/GDRs/ Equity Shares or any other securities convertible into Equity Shares in accordance with the Guidelines prescribed by Securities and Exchange Board of India/Reserve Bank of India. | - |
| HCC | Hindustan Construction Company Limited | 24 Apr 2009 | Audited Financial Results/Dividend/Others | To consider and decide amongst other matters the following : (1) To consider and approve the Annual Accounts for the financial year ended March 31, 2009. (2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. (3) To Consider and approve the Audited Financial Results for the financial year ended March 31, 2009. | - |
| HCC | Hindustan Construction Company Limited | 24 Apr 2009 | Audited Financial Results/Dividend/Rights/Others | The company had informed the Exchange regarding meeting of the Board of Directors of the Company scheduled on April 24, 2009 to consider and approve the audited annual accounts/Audited Financial Statements for the year ended March 31, 2009 and to recommend dividend, if any, on the Equity Shares of the company. The Company has now informed the Exchange that Board of Directors of the Company at the said meeting i.e. April 24, 2009 shall be considering various options for raising long term funds for meeting company's capital expenditure and growth plans by way of issuance of equity shares and/ or any other securities convertible into Equity Shares including a Right Issue to the existing Shareholders of the company. | - |
| HCC | Hindustan Construction Company Limited | 16 Jan 2009 | Unaudited Financial Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ending December 31, 2008 (i.e. October 01, 2008 to December 31, 2008). | - |
| HCC | Hindustan Construction Company Limited | 24 Oct 2008 | Unaudited Financial Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2008. | - |
| HCC | Hindustan Construction Company Limited | 25 Jul 2008 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ending June 30, 2008 (i.e. April 01, 2008 to June 30, 2008). | - |
| HCC | Hindustan Construction Company Limited | 25 Apr 2008 | Audited Financial Results/Dividend/Others | To consider and decide amongst other matters the following:- 1) To consider and approve the Annual Accounts for the financial year ended March 31, 2008. 2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. 3) To consider and approve the Audited Financial Results for the financial year ended March 31, 2008. | - |
| HCC | Hindustan Construction Company Limited | 18 Jan 2008 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ending December 31, 2007. (i.e. October 01, 2007 to December 31, 2007). | - |
| HCC | Hindustan Construction Company Limited | 26 Oct 2007 | Unaudited Financial Results/Others | To consider and approve Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2007. The Company has further informed the exchange that the following matters will also be considered by the Board of Directors inter alia amongst matters: 1) Issuance of warrants convertible into equity shares of the Company to the promoters on preferential basis. 2) Issuance of equity shares to eligible employees of the Company under SEBI (Employees Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. (Purposed Revised) | - |
| HCC | Hindustan Construction Company Limited | 26 Oct 2007 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2007. | - |