Book Closure Details of Hindustan Construction Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 17, 2026	AGM
Jul 21, 2025	AGM
Feb 20, 2025	EGM
Aug 07, 2024	AGM	Sep 11, 2024	Sep 17, 2024
Aug 03, 2023	AGM	Aug 24, 2023	Aug 30, 2023	A.G.M.
Jan 23, 2023	EGM
May 13, 2022	EGM
May 12, 2022	AGM	Sep 23, 2022	Sep 29, 2022
Feb 14, 2022	EGM
Jun 23, 2021	AGM	Sep 17, 2021	Sep 23, 2021
Jun 03, 2021	EGM
Nov 24, 2020	AGM	Dec 18, 2020	Dec 24, 2020
Aug 28, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 08, 2019	POM
Sep 14, 2018	EGM
May 04, 2018	AGM	Jul 06, 2018	Jul 12, 2018
May 08, 2017	AGM	Jun 30, 2017	Jul 06, 2017
Dec 02, 2016	EGM
Jun 03, 2016	AGM
Jun 22, 2015	AGM	Jul 10, 2015	Jul 14, 2015
Jun 11, 2014	POM
May 23, 2014	AGM	Jun 17, 2014	Jun 20, 2014
May 07, 2013	AGM	Jun 14, 2013	Jun 21, 2013
May 04, 2012	AGM	Jun 05, 2012	Jun 15, 2012
Apr 29, 2011	AGM	Jun 01, 2011	Jun 10, 2011	Rs.0.40 per share(40%)Dividend
Apr 30, 2010	AGM	Jun 01, 2010	Jun 11, 2010	80% Dividend
May 26, 2009	EGM			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.
Apr 24, 2009	AGM	May 29, 2009	Jun 12, 2009	80% Dividend
Apr 25, 2008	AGM	May 30, 2008	Jun 13, 2008	80% Dividend

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