Hindustan Construction Company Ltd. board meetings past and upcoming

Board Meetings - Hindustan Construction Company Ltd.

See past and forthcoming board meetings of Hindustan Construction Company Ltd. - HCC, 500185

Ex-date	Purpose	Notes
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)
2002-01-25	Quarterly Results
2001-10-25	Quarterly Results
2001-08-10	Accounts & Dividend
2001-04-27	Quarterly Results