Hindustan Construction Company Ltd
Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 And 50 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
04:16 PM, 2nd May 2023
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve In compliance with Regulation 29(1)(a) and 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 18 2023 at Mumbai inter alia to consider and approve the Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2023.Pursuant to the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Saturday April 1 2023 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges