Hazoor Multi Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hazoor Multi Projects Ltd. on BSE

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Hazoor Multi Projects Ltd.

27 Aug 2024, 07:44PM

40.26

2.63%

AGM

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

BSE India

This is to inform you that the 32nd Annual General Meeting of the Company was held today Tuesday 27th August, 2024 at 1.00 pm through Video Conferencing/ Other Audio Visual Means 1. Summary of 32nd AGM proceeding pursuant to Part A of Schedule III under regulation 30 of the listing Regulations is enclosed herewith.

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Hazoor Multi Projects Ltd.

26 Aug 2024

40.26

2.63%

Corp. Note

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, The Corrigendum is being issued in continuation to the Notice dated 26th July 2024 for the Annual General Meeting of the company which is to be held on 27th August, 2024 dispatched to the Shareholders of the company by email on 3rd August, 2024. The Shareholders of the Company are requested to take on note that the Significant Accounting Policies with respect to the Audit Report issued by the Statutory Auditor of the company was inadvertently not attached to the Annual Report for the FY 2023-24. You are requested to take note of the Corrigendum and to read the same in conjunction with the Notice of AGM. The members are also requested to note that except for the changes enclosed in the Corrigendum, all other information in the notice of AGM remains unchanged. We further clarify that there are no changes in the Business Items /Agenda Items in the AGM Notice sent earlier to Shareholders/Stock Exchange.

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Hazoor Multi Projects Ltd.

21 Aug 2024

40.26

2.63%

Company Update

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

BSE India

Outcome of Fund Raising Committee held on 21st August, 2024, Conversion of 2,75,000 warrants into equal number of equity shares of the Company.

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Hazoor Multi Projects Ltd.

19 Aug 2024

40.26

2.63%

Company Update

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Lowest Bidder (L-1) Maharashtra State Infrastructure Development Corporation (MSIDC). …

BSE India

Pursuant to Regulation 30 of the SEBI( LODR), Regulations, 2015, we are pleased to inform you that the Company has emerged as lowest Bidder for the Project of Maharashtra State infrastructure Development Corporation ( MSIDC)

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Hazoor Multi Projects Ltd.

16 Aug 2024

40.26

2.63%

Corp. Action

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Intimation Of Record Date

BSE India

Declaration of 1st Interim Dividend for the F.Y. 2024-2025

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Hazoor Multi Projects Ltd.

14 Aug 2024

40.26

2.63%

Company Update

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

BSE India

We enclose herewith copies of Extract of Standalone and Consolidated Unaudited Financials Results for the Quarter Ended 30-06-2024 , published in Newspaper on Wednesday 14th August,2024, English Daily-Business Standard and Regional Language -Mumbai Lakshdeep

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Hazoor Multi Projects Ltd.

13 Aug 2024

40.26

2.63%

Corp. Note

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

BSE India

Pursuant to the Regulations 30 and 43 of SEBI( LODR) Regulations, 2015 , we wish to inform you that the Board of Directors at their meeting held on 12th August, 2024 at 4.00 pm at the registered office of the company has declared an interim dividend of Rs.2/- per equity shares having face value of Rs.10/-i.e. (20%) to the Shareholders for the F.Y. 2024-25

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Hazoor Multi Projects Ltd.

12 Aug 2024

40.26

2.63%

Company Update

HAZOOR MULTI PROJECTS LTD.-$ - 532467 - Statement Of Deviation And /Or Variation In Utilization Of …

BSE India

We wish to inform you that Pursuant to Regulation 32 of SEBI( LODR) Regulations, 2015 . We are hereby providing that there is no deviation or variation in utilization of fund raised through right issue and preferential issue

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