Company Profile

HINDUSTAN CONSTRUCTION COMPANY LTD.

NSE : HCCBSE : 500185ISIN CODE : INE549A01026Industry : Engineering - ConstructionHouse : Gulabchand Doshi
BSE10.200.07 (+0.69 % )
PREV CLOSE (Rs.) 10.13
OPEN PRICE (Rs.) 10.19
BID PRICE (QTY) 10.20 (250 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 272588
TODAY'S LOW / HIGH (Rs.)9.00 10.25
52 WK LOW / HIGH (Rs.)8.42 16.6
NSE10.20 0.05 (+0.49 % )
PREV CLOSE(Rs.) 10.15
OPEN PRICE (Rs.) 10.20
BID PRICE (QTY) 10.20 (25 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1203225
TODAY'S LOW / HIGH(Rs.) 10.00 10.30
52 WK LOW / HIGH (Rs.)8.48 16.6

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STOCK SUMMARY
Trade Value (Rs. in Lacs) 0.00
Dividend Yield(%) 0.00
TTM EPS (Rs.) -12.97
P/E Ratio 0.00
Book Value (Rs.) 8.55
Face Value (Rs.) 1
MCap (Rs. in Mn) 15432.89
Price/Earning (TTM) -0.85
Price/Sales (TTM) 0.36
Price/Book (MRQ) 1.19
PAT Margin (%) 1.69
ROCE (%) 11.36
Incorporation Year : 1926

Management Info :

Ajit Gulabchand - Chairman Ajit Gulabchand - Managing Director

Registered Office :

Address : Hincon House,Lal Bahadur Shastri Marg,Vikhroli (West),
Mumbai,
Maharashtra-400083

Phone :

Website : www.hccindia.com

Registrar's Details : TSR Darashaw Consultants Pvt Ltd.
6-10 , Haji Moosa Patrawala Indl. Est ,20 Dr.E.Moses Road ,Mahalaxmi ,Mumbai
Listing : BSE, NSE, MCX
NEWS More
21Jun06-21-2019$ Outcome of Board Meeting Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held yesterday i.e. June 17, 2019 has inter-alia approved the following proposals: i) Re-appointment of Mr. Anil C.Singhvi (DIN:00239589) as an Independent Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the re-appointment of Mr. Anil C.Singhvi as an Independent Director for a second term of 3 consecutive years i.e. from the conclusion of the ensuing 93rd AGM of the Company upto the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the ensuing AGM. Further Mr. Anil C.Singhvi is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. ii) Re-appointment of Dr. Omkar Goswami (DIN:00004258) as an Independent Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the re-appointment of Dr. Omkar Goswami as an Independent Director for a second term of 4 consecutive years i.e. from the conclusion of the ensuing 93rd AGM of the Company upto the conclusion of the 97th AGM to be held in the calendar year 2023, subject to approval of shareholders at the ensuing AGM. Further Dr. Omkar Goswami is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. iii) Appointment of Mr. Santosh Janakiram (DIN:06801226) as an Additional Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the appointment of Mr. Santosh Janakiram as an Additional Director to hold office as an Independent Director w.e.f. June 17, 2019 for a term of 3 consecutive years uptil the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the ensuing AGM. Further, Mr. Santosh Janakiram is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. Mr. Santosh Janakiram does not have any inter-se relationship with any other Director. A brief profile of Mr. Santosh Janakiram is enclosed as Annexure-A. iv) Appointment of Mr. Mahendra Singh Mehta (DIN:00019566) as an Additional Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the appointment of Mr. Mahendra Singh Mehta as an Additional Director to hold office as an Independent Director w.e.f. June 17, 2019 for a term of 3 consecutive years uptil the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the ensuing AGM. Further, Mr. Mahendra Singh Mehta is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. Mr. Mahendra Singh Mehta does not have any inter-se relationship with any other Director. A brief profile of Mr. Mahendra Singh Mehta is enclosed as Annexure-B. v) Noting of Retirement of Mr. Rajas R. Doshi as Director at upcoming AGM Mr. Rajas R. Doshi was appointed as an Independent Director for a term of 4 years in the AGM held on July 14, 2015 and holds office upto the upcoming AGM. He has expressed his desire not to seek re-appointment at the upcoming AGM. The Board noted the same. vi) Notice of the forthcoming Annual General Meeting ('AGM') of the Company inter-alia, for obtaining an enabling approval from the shareholders for raising of funds upto Rs.1000 crore through issue of securities, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of a public issue or by way of a private placement (including through a qualified institutions placement) or any other mode permitted under the Companies Act, 2013 and/or SEBI Regulations. Kindly note that placing the aforementioned enabling resolution at the forthcoming AGM is in line with the Company's past practice followed at the previous AGMs. Should there be any specific/definitive proposal for funds raising being considered by the Board of Directors in future, based on the aforementioned proposed enabling resolution from the shareholders, the intimation of the same shall be provided to the Stock Exchanges, as applicable. We request you to kindly take the above information on record.
This is to inform you that the Board of Directors of the Compan..
21Jun06-21-2019$ Outcome of Board Meeting Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held yesterday i.e. June 17, 2019 has inter-alia approved the following proposals: i) Re-appointment of Mr. Anil C.Singhvi (DIN:00239589) as an Independent Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the re-appointment of Mr. Anil C.Singhvi as an Independent Director for a second term of 3 consecutive years i.e. from the conclusion of the ensuing 93rd AGM of the Company upto the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the ensuing AGM. Further Mr. Anil C.Singhvi is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. ii) Re-appointment of Dr. Omkar Goswami (DIN:00004258) as an Independent Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the re-appointment of Dr. Omkar Goswami as an Independent Director for a second term of 4 consecutive years i.e. from the conclusion of the ensuing 93rd AGM of the Company upto the conclusion of the 97th AGM to be held in the calendar year 2023, subject to approval of shareholders at the ensuing AGM. Further Dr. Omkar Goswami is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. iii) Appointment of Mr. Santosh Janakiram (DIN:06801226) as an Additional Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the appointment of Mr. Santosh Janakiram as an Additional Director to hold office as an Independent Director w.e.f. June 17, 2019 for a term of 3 consecutive years uptil the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the ensuing AGM. Further, Mr. Santosh Janakiram is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. Mr. Santosh Janakiram does not have any inter-se relationship with any other Director. A brief profile of Mr. Santosh Janakiram is enclosed as Annexure-A. iv) Appointment of Mr. Mahendra Singh Mehta (DIN:00019566) as an Additional Director Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, have approved the appointment of Mr. Mahendra Singh Mehta as an Additional Director to hold office as an Independent Director w.e.f. June 17, 2019 for a term of 3 consecutive years uptil the conclusion of the 96th AGM to be held in the calendar year 2022, subject to approval of shareholders at the ensuing AGM. Further, Mr. Mahendra Singh Mehta is not debarred from holding the office of director by virtue of any SEBI order or the order of any statutory authority. Mr. Mahendra Singh Mehta does not have any inter-se relationship with any other Director. A brief profile of Mr. Mahendra Singh Mehta is enclosed as Annexure-B. v) Noting of Retirement of Mr. Rajas R. Doshi as Director at upcoming AGM Mr. Rajas R. Doshi was appointed as an Independent Director for a term of 4 years in the AGM held on July 14, 2015 and holds office upto the upcoming AGM. He has expressed his desire not to seek re-appointment at the upcoming AGM. The Board noted the same. vi) Notice of the forthcoming Annual General Meeting ('AGM') of the Company inter-alia, for obtaining an enabling approval from the shareholders for raising of funds upto Rs.1000 crore through issue of securities, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of a public issue or by way of a private placement (including through a qualified institutions placement) or any other mode permitted under the Companies Act, 2013 and/or SEBI Regulations. Kindly note that placing the aforementioned enabling resolution at the forthcoming AGM is in line with the Company's past practice followed at the previous AGMs. Should there be any specific/definitive proposal for funds raising being considered by the Board of Directors in future, based on the aforementioned proposed enabling resolution from the shareholders, the intimation of the same shall be provided to the Stock Exchanges, as applicable. We request you to kindly take the above information on record.
This is to inform you that the Board of Directors of the Compan..
18Jun06-18-2019$Hindustan Construction Company informs about outcome of board meeting Hindustan Construction Compa

Hindustan Construction Company has informed about outcome of board meeting held on June 17, 2019. 

The above information is a part of company’s filings submitted to BSE.

Hindustan Construction Company has informed about outcome of bo..
03Jun06-03-2019$ Transfer Of Registry Business Of Company'S Registrar And Share Transfer Agent From TSR Darashaw Ltd To TSR Darashaw Consultants Private Ltd. Transfer Of Registry Busine
The Company's Registrar and Share Transfer Agents - TSR Darashaw Limited informed that their Registry Business stands transferred to new entity 'TSR Darashaw Consultants Private Limited. with effective from May 28, 2019, pursuant to the de-merger of the Registry business from TSR Darashaw Limited to TSR Darashaw Consultants Private Limited.. We request you to take note of the above and update in your records the name of TSR Darashaw Consultants Private Ltd as the Share Transfer Agent of the Company. The address and other contact details of the Share Transfer Agent remain unchanged.
The Company's Registrar and Share Transfer Agents - TSR Darasha..
14May05-14-2019$ Announcement under Regulation 30 (LODR)-Monitoring Agency Report Announcement under Regulati
We enclose herewith the Monitoring Agency report submitted by ICICI bank in respect of Rights Issue fund utilisation by the Company for the quarter ended 31st March, 2019. Please acknowledge receipt and take the same on record.
We enclose herewith the Monitoring Agency report submitted by I..
Financials More
Rs. in Millions
QTR Mar 19 ANNUAL 19
Net Profit-4278.7-19617.5
Gross Profit -5744.8 -25922.2
Operating Profit 558.66515.2
Net Sales 13224.543410
ROLLING FORWARD P/E (EOD)
EVENT CALENDAR
peer group More
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Shareholding Pattern More
MUTUAL FUNDS/UTI 7.79 %
PROMOTERS 34.86 %
NON-INSTITUTION 29.01 %
FI/BANKS/INSURANCE 15.5 %
GOVERNMENT 0 %
FII 0 %
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