Hind.ConstructionCo. - Board Meeting Intimation for Board Meeting
12/06/2019 17:40
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 Monday, June 17, 2019 at Mumbai, inter alia, to consider and approve the notice of the forthcoming Annual General Meeting ('AGM') of the Company, wherein it is also proposed to obtain an enabling approval from the shareholders regarding the proposal for raising of funds, if any, through issue of securities, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of public issue or private placement (including through a qualified institutions placement) or any other mode, as permitted under the Companies Act, 2013 and/or SEBI Regulations.