17.90 0.55 (3.17%)
32.3M NSE+BSE Volume
NSE May 26, 2023 03:31 PM
See past and forthcoming board meetings of Hindustan Construction Company Ltd. - HCC, 500185
Ex-date | Purpose | Notes |
---|---|---|
2023-05-18 | Audited Results | |
2023-02-02 | Quarterly Results | |
2022-11-10 | Quarterly Results | |
2022-08-04 | Quarterly Results & Others | Inter alia, to consider the proposal for raising of funds by way of issuance of Equity Shares through Qualified Institutions Placement (QIP Issue). |
2022-05-12 | Audited Results | |
2022-02-03 | Quarterly Results & Others | Inter-alia, 1. To convene an Extra Ordinary General Meeting of the Company to seek the approval of the Shareholders for issuance of Non-Convertible Debentures (NCDs) through private placement. |
2021-11-11 | Quarterly Results | |
2021-08-12 | Quarterly Results | |
2021-06-23 | Audited Results | |
2021-02-09 | Quarterly Results | |
2020-11-12 | Quarterly Results | |
2020-08-27 | Quarterly Results | |
2020-07-09 | Audited Results | |
2020-06-30 | Audited Results | |
2020-02-06 | Quarterly Results | |
2019-11-14 | Quarterly Results | |
2019-08-01 | Quarterly Results | |
2019-06-17 | Others | Inter alia, to consider and approve the notice of the forthcoming Annual General Meeting (AGM) of the Company. |
2019-05-09 | Audited Results | |
2019-02-07 | Quarterly Results | |
2018-11-12 | Rights issue of equity shares | |
2018-11-01 | Quarterly Results | |
2018-09-05 | Fund Raising | |
2018-08-08 | Quarterly Results | |
2018-05-03 | Audited Results | |
2018-01-31 | Quarterly Results | |
2017-11-02 | Quarterly Results | |
2017-08-03 | Quarterly Results | |
2017-05-04 | Audited Results | |
2017-02-02 | Quarterly Results | |
2016-12-02 | Issue of Equity Shares | |
2016-10-27 | Quarterly Results | |
2016-07-28 | Quarterly Results | |
2016-04-28 | Audited Results | |
2016-01-28 | Quarterly Results | |
2015-10-29 | Quarterly Results | |
2015-07-30 | Quarterly Results | |
2015-04-30 | Audited Results | Appointed Ms. Shalaka Gulabchand Dhawan as Whole-time Director of the Company |
2015-01-29 | Quarterly Results | |
2014-10-30 | Quarterly Results | |
2014-07-31 | Quarterly Results & Others | To 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 .Revised |
2014-05-02 | Audited Results | |
2014-01-30 | Quarterly Results | |
2013-10-31 | Quarterly Results | |
2013-08-02 | Quarterly Results | |
2013-05-03 | Audited Results | |
2013-02-01 | Quarterly Results | |
2012-10-26 | Quarterly Results | |
2012-07-27 | Quarterly Results | |
2012-04-27 | Audited Results & Dividend | |
2012-03-09 | Others | The Board has decided to approach bankers through the CDR process for a re-alignment of the Company's debt. |
2012-01-20 | Quarterly Results | |
2011-12-27 | Issue of Secured Redeemable NCDs | The Board has approved the issue of Secured Redeemable Non-Convertible Debentures on private placement basis for an amount not exceeding Rs. 120 Crs to Axis Bank Ltd, Mumbai. |
2011-10-21 | Quarterly Results | |
2011-07-28 | Quarterly Results | |
2011-04-29 | Audited Results & Dividend | |
2011-01-21 | Quarterly Results | |
2010-10-29 | Quarterly Results | |
2010-07-30 | Quarterly Results & Bonus Issue | The Board has approved the issue of Bonus Shares in the ratio of One (1) Equity Share of Re. 1/- each for every existing One (1) Equity Share of Re. 1/- each held by the Shareholders of the Company. |
2010-04-30 | Audited Results & Dividend | |
2010-03-15 | Acquisition of Stake | The Board has approved the acquisition by the Co. of a controlling stake in KSAG, the 2nd largest operator in the Swiss Real Estate market. The Co. will acquire 66% stake via issuance of new Shares. |
2010-01-22 | Quarterly Results | |
2009-10-23 | Quarterly Results | |
2009-07-24 | Quarterly Results | |
2009-05-25 | To raise funds by issue of Securities | To raise the long term funds by way of issuance of Equity Shares /GDRs / FCCBs and / or such other Securities for an amount not exceeding Rs 1500 crore through QIP / GDR Offering / FCCB Offering etc. |
2009-04-24 | Final Dividend & Others | To raise long term funds for meeting Co's capital expenditure & growth plans by way of issuance of Equity Shares & / or any other securities convertible into Equity Shares including a Rights Issue. |
2009-01-16 | Quarterly Results | |
2008-10-24 | Quarterly Results | |
2008-07-25 | Quarterly Results & Others | To issue of Secured Redeemable Non-Convertible Debentures (NCDs) on private placement basis to the extent of Rs 100 Crores to Life Insurance Corporation of India (LIC). |
2008-04-25 | Audited Results & Dividend | |
2008-01-18 | Quarterly Results | |
2007-10-26 | To consider issue of Warrants | A Board Meeting will be held inter alia, to consider issuance of warrants convertible into equity shares of the Company to the promoters on preferential basis. |
2007-04-27 | Audited Results & Dividend | |
2007-01-19 | Quarterly Results | |
2006-10-19 | Quarterly Results | |
2006-09-15 | Others | To increase the borrowing limits of the Company upto an amount not exceeding Rs 10,000 Crore in the aggregate in accordance with the provisions of Sec. 293(1)(d) of the Companies Act, 1956. |
2006-07-21 | Quarterly Results | |
2006-04-28 | Accounts & Dividend | |
2006-02-08 | Raise additional resources | inter alia, to consider the proposal to raise additional monies by way of issue of FCCBs, GDRs, ADRs or other permitted Financial Instruments / Securities. |
2006-01-20 | Quarterly Results | |
2006-01-09 | Proposal to raise funds | To consider the proposal to raise monies by way of issue of FCCBs, GDRs or other permitted Financial Instruments / Securities. |
2005-10-28 | Quarterly Results | |
2005-09-29 | Stock Split | |
2005-07-22 | Quarterly Results | |
2005-04-29 | Quarterly Results | |
2005-03-31 | Allotment of Equity Shares | Has allotted 29,05,540 fully paid Equity Shares of Rs 10/- each for cash at a premium of Rs 440/- per share to FII's & Domestic Mutual Fund on a preferential basis. |
2005-03-07 | Preferential Issue of shares | and or issue of FCCBs, GDRs or other permitted securities. |
2005-01-20 | Quarterly Results | |
2004-10-21 | Quarterly Results | |
2004-07-23 | Quarterly Results | |
2004-05-14 | Dividend & Accounts | |
2004-01-16 | Quarterly Results | |
2003-10-22 | Quarterly Results | |
2003-07-25 | Quarterly Results | |
2003-05-15 | Dividend & Accounts | |
2003-01-17 | Quarterly Results | |
2002-10-25 | Half Yearly Results & Quarterly Results | |
2002-07-26 | Quarterly Results | |
2002-05-24 | Accounts & Dividend | |
2002-03-08 | Interim Dividend | (Cancelled) |