Hindustan Construction Company | AGM/EGM > Construction & Contracting - Civil > Meetings of Hindustan Construction Company

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
04-05-2012	AGM	15-06-2012	05-06-2012	15-06-2012	-
29-04-2011	AGM	10-06-2011	01-06-2011	10-06-2011	Rs.0.40 per share(40%)Dividend
30-04-2010	AGM	11-06-2010	01-06-2010	11-06-2010	80% Dividend
26-05-2009	EGM	22-06-2009	-	-	To raise the long term funds by way of issuance of Equity Shares /GDRs / FCCBs and / or such other Securities for an amount not exceeding Rs 1500 crore through QIP / GDR Offering / FCCB Offering etc.
24-04-2009	AGM	12-06-2009	29-05-2009	12-06-2009	80% Dividend
25-04-2008	AGM	13-06-2008	30-05-2008	13-06-2008	80% Dividend
27-04-2007	AGM	08-06-2007	29-05-2007	08-06-2007	75% Dividend
18-09-2006	EGM	19-10-2006	-	-	To approve : To increase the borrowing limits of the Company upto an amount not exceeding Rs 10,000 Crore in the aggregate in accordance with the provisions of Sec. 293(1)(d) of the Companies Act, 1956.
05-05-2006	AGM	09-06-2006	26-05-2006	09-06-2006	70% Dividend
10-02-2006	EGM	10-03-2006	-	-	To approve : further Issue of Foreign Currency Convertible Bonds (FCCBs) Secured Premium Notes (SPNs), Equity Shares through Depository Receipt Mechanism upto an additional limit of US$ 100 million in the aggregate.
09-01-2006	EGM	08-02-2006	-	-	To approve : Issue of Foreign Currency Convertible Bonds (FCCBs) Secured Premium Notes (SPNs), Equity Shares through Depository Receipt Mechanism.
29-09-2005	EGM	28-10-2005	-	-	Stock Split from one equity share of Rs.10/- each into ten equity shares of Re.1/- each.
02-05-2005	AGM	08-06-2005	26-05-2005	08-06-2005	60% Dividend (Revised)
07-03-2005	EGM	31-03-2005	-	-	To approve the following :- 1. Issue of 29,05,540 Equity Shares of Rs 10/- each for cash at a premium of Rs.440/- per share on a preferential basis. 2. To increase the limit for investment by FIIs in the Company upto 49%.
17-05-2004	AGM	23-07-2004	01-07-2004	23-07-2004	50% Dividend
16-05-2003	AGM	25-07-2003	01-07-2003	25-07-2003	Bookclsoure
24-05-2002	AGM	26-07-2002	02-07-2002	26-07-2002	Dividend 30%
11-08-2001	AGM	25-10-2001	04-10-2001	25-10-2001	Dividend 25%
02-09-2000	AGM	09-11-2000	17-10-2000	09-11-2000	Bookclsoure
27-08-1999	AGM	-	12-10-1999	26-10-1999	-
20-09-1997	AGM	-	01-11-1997	19-11-1997	-

Source : Dion Global Solutions Limited

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