Hindustan Construction Company Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached the Proceedings of the 100th Annual General Meeting of the Company held on August 18, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached Voting Results of the 100th Annual General Meeting of the Company.

AGM/EGM / AGM View filing →

Amendments to Memorandum & Articles of Association

Please find attached the intimation letter under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Newspaper Publication

Please find attached the Newspaper publication of the Unaudited Financial Results for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Monitoring Agency Report

Please find attached the Monitoring Agency Report for the quarter ended June 30, 2026.

Company Update / Monitoring Agency Report View filing →

Board Meeting Intimation for Board Meeting Intimation Under Regulations 29 And 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Hindustan Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Please find ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Please find attached the intimation letter of Schedule of Analyst / Institutional investor Meeting.

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Please find enclosed the newspaper advertisement published by the Company in Business Standard (English) and Sakal (Marathi) on July 25, 2026 in connection with the 100th Annual General ....

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Please find attached the Annual Report for the Financial Year 2024-25 and Notice of 100th Annual General Meeting of the Company.

Others / Reg. 34 (1) Annual Report View filing →

Reg. 34 (1) Annual Report.

Please find attached the Annual Report for the Financial Year 2025-26 and Notice of 100th Annual General Meeting of the Company.

Others / Reg. 34 (1) Annual Report View filing →

Submission Of Notice Of The 100Th Annual General Meeting Of The Company

Please find attached Notice of the 100th Annual General Meeting of the Company.

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Kindly find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We wish to inform you that Hindustan Construction Company Limited has dispatched individual letters to those Members whose e-mail addresses are not registered with Company / Registrar & ....

Company Update / General View filing →

Newspaper Publication

Please find attached the copies of the newspaper advertisement published by the Company on July 18, 2026 in connection with the 100th Annual General Meeting of the Members of the Company, ....

Company Update / Newspaper Publication View filing →

100Th Annual General Meeting Of The Members Of The Company Will Be Held On Tuesday, August 18, 2026 At 11:00 A.M.

We wish to inform you that the 100th Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, August 18, 2026 at 11:00 a.m. through Video Conferencing ('VC') ....

AGM/EGM / AGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Please find intimation letter of closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Please find attached Newspaper Publication regarding the Special Window for transfer and dematerialisation of Physical Shares.

Company Update / Newspaper Publication View filing →