Hazoor Multi Projects Ltd. News, Corporate filings and Earnings/Conference Calls

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Hazoor Multi Projects Ltd.

08 May 2024

39.01

4.36%

AGM

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI(LODR)Regulations, 2015, please find enclosed herewith Voting Results of the Business Transacted at the Extra Ordinary General Meeting of the Member of Hazoor Multi Projects Limited held on Tuesday May 07, 2024 through Video Conferencing/Other Audio Visual Means

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Hazoor Multi Projects Ltd.

07 May 2024

39.01

4.36%

AGM

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

This is to that the Extra Ordinary General Meeting of the Company was held today 07-05-2024 at 1.00 pm through Video Conferencing/ Other Audio Visuals Means in accordance with the circulars issued by MCA and SEBI. the Business Mentioned in the Notice dated 13th April, 2024 and Corrigendum dated May, 03, 2024

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Hazoor Multi Projects Ltd.

03 May 2024

39.01

4.36%

AGM

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Corrigendum To The Notice Of Extra-Ordinary General Meeting Dated …

BSE India

This has reference to the notice of Extra Ordinary General Meeting dated 12th April 2024, which was already emailed to all the shareholders of the company dated 13th April 2024, together with Explanatory Statement to the members of the Company, scheduled to be held on Tuesday, 7th May 2024 at 1.00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

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Hazoor Multi Projects Ltd.

03 May 2024

39.01

4.36%

Corp. Note

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Please refer the Board Meeting outcome dated 12th April 2024 wherein Board decided to create, issue, and allot up to 1,62,00,000 ((One Crore and Sixty Two Lakhs Only) fully convertible warrants, convertible into equivalent number of fully paid up equity share of the Company, having face value of Rs. 10/- (Rupee Ten Only), to the persons belonging to 'Non-Promoter, Public Category', on preferential basis, at an issue price of Rs. 300/- (Rupees Three Hundred Only), payable in cash, for aggregating amount of up to Rs. 486,00,00,000/- (Rupees Four Hundred and Eighty Six Crores Only), in terms of SEBI (ICDR) Regulations, 2018, subject to all necessary approvals (the preferential issue).

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Hazoor Multi Projects Ltd.

29 Apr 2024

39.01

4.36%

Corp. Note

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHAZOOR MULTI PROJECTS LTD.- 2CIN NO.L99999MH1992PLC269813 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swaminath Chhotelal Jaiswar Designation: Company Secretary and Compliance Officer EmailId: hmpl.india@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: hmpl.india@gmail.com Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Hazoor Multi Projects Ltd.

27 Apr 2024

39.01

4.36%

Company Update

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to the requirement of Regulation 40(9) & 40(10) of the SEBI(listing Obligation and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith the certificate issued by the Practicing Company Secretary for the Year Ended 31.03.2024

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Hazoor Multi Projects Ltd.

26 Apr 2024

39.01

4.36%

Company Update

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Compliance Certificate Under Regulation 7(3) Of The Securities Exchange …

BSE India

Please find enclosed herewith certificate dated for the Year Ended 31.03.2024, certifying that all activities in relation to both physical and electronics share transfer facility ( Dematerialisation and Rematerialisation are maintained by Link Intime India Private Limited , Registrar and Share Transfer Agent.

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Hazoor Multi Projects Ltd.

22 Apr 2024

39.01

4.36%

Company Update

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Intimation under Regulation 30 of SEBI(LODR)Regulations, 2015- Acquisition of Company

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Hazoor Multi Projects Ltd.

20 Apr 2024

39.01

4.36%

Company Update

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under regulation 74(5) of the SEBI( Depositories and Participants Regulations, 2018 for the Quarter Ended 31st March , 2024 ( For Partly and Fully Paid up Shares)

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