1. MARKETS
  2. SECTOR : CEMENT AND CONSTRUCTION
  3. INDUSTRY : ROADS & HIGHWAYS
  4. HAZOOR MULTI PROJECTS LTD.

Hazoor Multi Projects Ltd.

BSE: 532467

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42.71 -1.72 (-3.87%)

33.16% Fall from 52W High

185.6K BSE Volume

BSE 04 Apr, 2025 3:26 PM (IST)

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Share
11S
14W
1O
0T
888.4

Market Cap

Above industry Median
11.5

PE TTM

Below industry Median
-

PEG TTM

3.7

Price to Book

High in industry
0.8

Beta 1Year

Very Low volatility


Board Meetings - Hazoor Multi Projects Ltd.

The latest board meeting for Hazoor Multi Projects Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
28 Jan 2025 Others Inter-alia, to consider 1. To strategically expand into new and emerging business segments that align with the companys long-term growth objectives. 2.Other business matters.
31 Dec 2024 Others Inter-alia, to consider 1. The appointment's of an Additional Executive Director, Chairman of the Company, Internal auditor & CFO of the Company. 2. Other business matters.
14 Nov 2024 Quarterly Results -
16 Sep 2024 Scheme of Arrangement -
12 Aug 2024 Quarterly Results & Interim Dividend -
26 Jul 2024 Stock Split & Others Inter alia, 1. To approve the alteration in Capital clause V of the MoU of the Company. 2 To fix date, time and venue of 32nd AGM of the Company and approve the draft notice of AGM..
29 May 2024 Audited Results -
12 Apr 2024 Others -
14 Feb 2024 Quarterly Results -
06 Dec 2023 Others Inter alia, a proposal for fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof.
10 Nov 2023 Quarterly Results -
25 Aug 2023 A.G.M. & Others -
09 Aug 2023 Quarterly Results & Interim Dividend -
30 May 2023 Audited Results -
30 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
18 Oct 2022 Right issue of equity shares -
07 Oct 2022 Right issue of equity shares -
25 Aug 2022 A.G.M. -
12 Aug 2022 Quarterly Results -
19 Jul 2022 Others Inter alia, 1. To consider Appointment of Ms. Madhuri Purshottam Bohra (DIN: 07137362) as an additional Independent Director of the Company.
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Jan 2022 Others Inter-alia, 1. To consider the resignation of Mr. Suhas Sudhakar Joshi (DIN: 01657318) as Managing Director of the Company.
18 Dec 2021 Preferential issue of shares -
12 Nov 2021 Quarterly Results -
25 Aug 2021 A.G.M. -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
20 Aug 2020 Others inter alia, 1. Recommend to Appoint Mr. Akshay Pawan Kumar Jain (DIN: 08595089), Additional Director as Whole Time.
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
30 May 2020 Consolidation of Shares -
24 Jan 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
05 Oct 2019 Others -
13 Aug 2019 Quarterly Results -
23 May 2019 Audited Results -
08 May 2019 Others -
30 Mar 2019 Others Inter alia, to consider and approve: 1. Appointment of Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2018-19.
11 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
31 Oct 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
22 May 2018 Audited Results & Dividend -
27 Mar 2018 Others Appointment of M/s. R. Thanvi & Co., Chartered Accountant as Internal Auditor of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2018-19.
09 Feb 2018 Quarterly Results -
07 Nov 2017 Quarterly Results -
04 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
30 Mar 2017 Others Appointment of M/s. Monika Thanvi & Associates, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2016-17.
06 Feb 2017 Quarterly Results -
26 Dec 2016 Management Discussion & Analysis -
07 Nov 2016 Quarterly Results & Others To consider Resignation of Mr. Ravi R. Shelke, Company Secretary & Compliance officer (KMP) of the Company with effect from November 07, 2016.
06 Aug 2016 Quarterly Results & Dividend To approve Directors Report for the Financial Year ended March 31, 2016.
16 May 2016 Audited Results -
08 Feb 2016 Quarterly Results & Others To consider the Resignation received from Mr. Vineet R. Garg, Whole time Director [KMP) of the Company.
02 Nov 2015 Quarterly Results -
03 Aug 2015 Others 1. To approve Directors Report for the Financial Year ended March 31, 2015. 2. To fix Book Closure Date(s) for the purpose of Twenty Third Annual General Meeting.
27 May 2015 Appointment of Secretary To appoint Company Secretary as a Compliance Officer of the Company with reference to Clause 47(a) of the Listing Agreement.
18 May 2015 Audited Results -
21 Apr 2015 Appointment of Secretary & Auditor Disclosure of interest received from the directors of the Company in compliance of section 184(1) of the Companies Act, 2013.
31 Mar 2015 Others Appointment of Woman Director pursuant to Provisions under Section 149(1) of The Companies Act, 2013.
10 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results & Dividend -
21 Jul 2014 Others To consider and approve the Shifting of Registered Office.
23 May 2014 Audited Results & Dividend -
28 Feb 2014 Others inter alia, to consider the following matters:- Appointment of whole time Company Secretary cum Compliance Officer.
06 Feb 2014 Quarterly Results -
26 Dec 2013 Others -
12 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
18 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
15 Jan 2013 To fill the casual vacancy & others To fix the date of Extra Ordinary General Meeting & fill the casual vacancy.
08 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
22 May 2012 Audited Results & Dividend -
11 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results -
10 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results The Financial Year 2010-2011 shall be comprising of 7 months and close on 31st March, 2011, instead of 31st August, 2011.
06 Apr 2011 Quarterly Results -
31 Jan 2011 Audited Results -
12 Jan 2011 Quarterly Results -
12 Oct 2010 Quarterly Results -
24 Jun 2010 Quarterly Results -
30 Mar 2010 Quarterly Results -
20 Jan 2010 Others To consider the Profit & Loss Account and Balance Sheet as at August 31, 2009 of the Company together with reports of the Auditors and Directors thereon & to convene an AGM of the Company.
14 Dec 2009 Quarterly Results -
26 Nov 2009 Audited Results -
31 Aug 2009 Shifting of Registered Office To shift the registered office of the Company to "7/B KNOX PLAZA, Mindspace, Malad West, Mumbai 400 064".
26 Jun 2009 Quarterly Results -
23 Apr 2009 Allotment of Equity Shares To allot 3,50,000 Equity Shares of Rs 4/- each at a price of Rs 16/- each (Rs 4/- each at a premium of Rs 12/- each) on conversion of equivalent no. at share warrants out of 85,00,000 share warrants.