Board Meetings for HCC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCC | Hindustan Construction Company Limited | 27 Jul 2007 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results for the Company for the first quarter ended June 30, 2007 (i.e. April 01, 2007 to June 30, 2007). | - |
| HCC | Hindustan Construction Company Limited | 27 Apr 2007 | Audited Financial Results and Dividend | To consider and decide amongst other matters the following:- (1) To consider and approve the Annual Accounts for the financial year ended March 31, 2007. (2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. (3) To consider and take on record the Audited Financial Results for the financial year ended March 31, 2007. | - |
| HCC | Hindustan Construction Company Limited | 19 Jan 2007 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2006. (i.e. 1st October, 2006 to 31st December, 2006) | - |
| HCC | Hindustan Construction Company Limited | 19 Oct 2006 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2006. | - |
| HCC | Hindustan Construction Company Limited | 21 Jul 2006 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results for the Company for the first quarter ended June 30,2006 (i.e. April 01,2006 to June 30,2006). | - |
| HCC | Hindustan Construction Company Limited | 28 Apr 2006 | Audited Financial Results/Dividend/Others | 1) To consider and approve the Annual Accounts for the financial year ended March 31, 2006. 2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company. 3) To consider and take on record the Audited Financial Results for the financial year ended March 31, 2006. | - |
| HCC | Hindustan Construction Company Limited | 08 Feb 2006 | Issue of FCCBs/ADRs/GDRs | To inter-alia consider amongst other matters the proposal to raise additional monies by way of issue of FCCBs, GDRs, ADRS or other permitted Financial Instruments / Securities. | - |
| HCC | Hindustan Construction Company Limited | 20 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| HCC | Hindustan Construction Company Limited | 09 Jan 2006 | Raising of Funds/Others | To inter alia, consider amongst other matters, the proposal to raise monies by way of issue of FCCBs, GDRs or other permitted Financial Instruments / Securities. | - |
| HCC | Hindustan Construction Company Limited | 28 Oct 2005 | Unaudited Financial Results | Inter-alia, to consider and approve the un-audited Financial results of the company for the quarter and half year ended September 30, 2005. | - |
| HCC | Hindustan Construction Company Limited | 29 Sept 2005 | Subdivision of Shares | To consider inter alia amongst other matters, the proposal to sub-divide the Equity shares of the Company. | - |
| HCC | Hindustan Construction Company Limited | 22 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| HCC | Hindustan Construction Company Limited | 29 Apr 2005 | Audited Financial Results and Dividend | To consider and decide amongst other matters the following: 1) To consider and approve the Annual Accounts for the financial year ended March 31, 2005; 2) To consider recommendation of Dividend, if any, on the Equity Shares of the Company; 3) To consider and take on record the Audited Financial Results for the financial year ended March 31, 2005. | - |
| HCC | Hindustan Construction Company Limited | 07 Mar 2005 | Issue of shares | To inter alia, consider amongst other matters, the proposal to raise additional capital by way of issue of fresh equity shares on a preferential basis and/or by way of issue of FCCBs, GDRs, or other permitted securities. | - |
| HCC | Hindustan Construction Company Limited | 20 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |