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STATUTORY REQUIREMENT
INVESTORS
52nd Annual General Meeting
Annual Reports
Annual Returns
Committee of Directors
Compliance Report on Corporate Governance
Details of CS/ CO/ IRO & RTA
Disclosure Listing Regulations
Disclosures under Regulation 46 and 62 of SEBI
Financial Results
Forms
Maintenance Preservation and Archival Policy
Materiality Policies
Others-MOA & AOA and codes for prevention of insider trading
Postal Ballot 2022
Revised Code for Prevention of Insider Trading Policy
Service-Cell Nodal Officers
Shareholding Pattern
Stock Information
Disclosures under Regulation 46 and 62 of SEBI
Details of Business
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/Whistle Blower policy
Criteria of making payments to Non - Executive Directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors including the following details:
Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
Other relevant details
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information including:
Prior intimation of Board Meeting for consideration of payment of Interim Dividend FY 2022-23
Notice of meeting of the Board of Directors
Disclosures under Regulation 29 & 50 of SEBI(Listing Obligations and Disclosures Requirements)Regulations, 2015- April, 2023
Disclosures under Regulation 29 & 50 of SEBI(Listing Obligations and Disclosures Requirements)Regulations, 2015- December, 2022
Disclosure under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - September, 2022
Disclosure under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - July, 2022
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc.
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
Investor meet - 12 July 2021
Outcome of Investors meet - 14 July 2021
Explaination: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
The transcripts of such calls shall be made available on the website within five working days of the concluson of such calls
New name and the old name of the listed entity for a continuous period of one year, from the date of last name change
Items published in the newspaper:
Newspaper publication of financial results for March, 2023
Board Meeting for consideration of payment of Interim Dividend 2023
Financial results, as specified in regulation 33, along-with the modified opnion(s) or reservation(s), if any, expressed by the auditor
Notices given to shareholders by advertisements
All credit ratings obtained by the listed entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
Credit Rating 28.04.2023
Credit Rating 25.04.2023
Credit Rating 12.04.2023
Credit Rating 28.12.2022
Credit Rating 17.11.2022
Credit Rating 01.11.2022
Credit Rating 29.09.2022
Credit Rating 06.09.2022
Secretarial Compliance Report
Secretarial Compliance Report 2022-23
Secretarial Compliance Report 2021-22
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
Outcome of Board meeting
Outcome of Board meeting for payment of interim dividend for F.Y 2022-2023 – 14.03.2023
Outcome of Board meeting for Fund Raising-14.03.2023
Outcome of Board meeting for Financial results December, 2022. - 13.02.2023
Outcome of Board meeting for Financial results September, 2022. – 14.11.2022
Outcome of Board meeting for Financial results June, 2022. – 08.08.2022
Outcome of Board meeting for payment of Final Dividend for F.Y 2021-22. – 27.05.2022
Changes in directorate/KMP/Auditors
Assignment of Additional Charge for the Post of Chairman & Managing Director- 27.03.2023
Re - appointment of Secretarial Auditor- 25.01.2023
Appointment of Shri Sanjeet as Part-time Official Director- 25.04.2022
Appointment of Shri Sanjeet as Part-time Official Director- 28.12.2022
Appointment of Shri Sanjeet as Part-time Official Director- 21.12.2022
Appointment of Part-time Official (Government Nominee) Director- 05.12.2022
Appointment of Part-time Official Director- 23.11.2022
Intimation of Change in Board of Directors of HUDCO- 22.10.2022
Appointment of Statutory Auditor- 08.09.2022
Extension of Term of RTA 14.07.2022
Investor Presentation
Investor presentation for the Quarter ended 31.03.2023
Investor presentation for the Quarter ended 31.12.2022
Investor presentation for the Quarter ended 30.06.2022
Miscellaneous
Proceedings of 52nd AGM- 26.09.2022
Disclosure of the policy for determination of materiality of events or information
Dividend Distribution Policy
Statement of Deviation(s) or Variation(s)
Statement of Deviation(s) or Variation(s) in respect of Non-Convertible debt Securities for the period ended 31.03.2023
Statement of Deviation(s) or Variation(s) in respect of Non-Convertible debt Securities for the period ended 31.12.2022
Statement of Deviation(s) or Variation(s) in respect of Non-Convertible debt Securities for the period ended 30.09.2022
Dividend distribution policy by listed entities based on market capitalization
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Name of the debenture trustee with full contact details
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities
All information and report including compliance report filed by the listed entity
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immidiately upon any revision in the ratings
In Archive
Intimation for Closure of Trading Window - 16/12/2021
Intimation of change in Directorate - 07/12/2021
Unclaimed and Unpaid Dividend Amount as on 31-03-2021 – 51st AGM of HUDCO
Intimation of change in Board of Directors of Housing and Urban Development Corporation Limited- Appointment of Independent Directors - 23/11/2021
Intimation of change in Board of Directors of Housing and Urban Development Corporation Limited - 08/11/2021
Disclosure under Regulation 29 read with Regulation 50 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Intimation of change in Board of Directors- cessation of Additional charge of the post of Chairman & Managing Director of Housing and Urban Development Corporation Limited (HUDCO).
Newspaper publication regarding dispatch of 51st AGM Notice and Annual Report
Intimation of 51st Annual General meeting, Record date for payment of dividend, cut-off date and period of e-voting.
Newspaper publication regarding intimation of 51st Annual General Meeting.
Addendum to 'Circular for employee OFFER FOR SALE of equity shares' OFS/HUDCO/01/2021 dated 6th August, 2021.
Offer of equity shares to the eligible employees of Housing and Urban Development Corporation Limited as per Alternative Mechanism approval dated July 26, 2021 - Employee Offer for Sale (Employee OFS Circular)
Offer of equity shares to the eligible employees of Housing and Urban Development Corporation Limited ("Company") as per Alternative Mechanism approval dated July 26, 2021 — Employee Offer for Sale ("Employee OFS")
Intimation of schedule of meetings with institutional investors, under Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 -12/07/2021
Intimation for Closure of Trading Window
Disclosure under Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - 04/02/2021
Disclosure under Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - 04/11/2020
Newspaper Publication
Intimation of change in Board of Directors of Housing and Urban Development Corporation Limited
Intimation regarding completion of dispatch of Notice of 50th Annual General Meeting (AGM) and Annual Report for the Financial year 2019-20, to shareholders of the Company electronically
Newspaper Publication
Newspaper publication regarding intimation of 50th Annual General Meeting and e-voting information
Intimation of 50th Annual General meeting, Record date for payment of dividend, cut-off dateand period of e-voting
Intimation as per Regulation 30 of SEBI(LODR) Regulations, 2015
Notification for Closure of Trading Window under the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons and their immediate relatives and for Fair Disclosure
Announcement under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015-International Credit Rating by Fitch Ratings
Notice to Shareholders for Updating Email Address, Mobile Number, and Bank Mandate
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Credit Rating
Shri Shiv Das Meena assumes the additional charge of CMD HUDCO
Disclosures under Regulation 30 and 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Disclosures under 76 of the SEBI (Depositories and Participants) Regulations, 2018 and SEBI Circular No D&CC/FITTC/Cir-16/2002 dated December 31, 2002 as amended, the ‘Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2020’
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31“ March, 2020
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31“ March, 2020
Change in directorship due to completion of tenure of Independent Director(s)
Notification for Closure of Trading Window under the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons and their immediate relatives and for Fair Disclosure
Publication of Notice for fixation of Record Date for payment of Interim Dividend for financial year 2019-20
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding outcome of the Board Meeting.
Disclosure under Regulation 29 of SEBI (LODR) Regulations, 2015, to consider the payment of Interim Dividend for the Financial Year 2019-20, fixation of Record Date and closure of Trading Window.
Intimation of assigning of Additional charge of the post of CMD of HUDCO to Shri M Nagaraj
Intimation of change in Board of Directors of Housing and Urban Development Corporation Limited
Intimation of Change in Board of Directors of the Company
Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Change in Key Managerial Person - Intimation under Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015