- 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
- 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:
- 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 28.12.2022
- Credit Rating 17.11.2022
- Credit Rating 01.11.2022
- Credit Rating 29.09.2022
- Credit Rating 06.09.2022
- Secretarial Compliance Report
- All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
- Investors Presentation for the Quarter ended 30.06.2022
- Proceedings of 52nd AGM - 26.09.2022
- Intimation of change in Board of Directors of HUDCO - 22.10.2022
- Appointment of Part-time Official Director - 23.11.2022
- Appointment of Part-time Official (Government Nominee) Director - 05.12.2022
- Appointment of Shri Sanjeet as Part-time Official Director - 21.12.2022
- Appointment of Shri Sanjeet as Part-time Official Director - 28.12.2022
- Investors Presentation for the Quarter ended 31.12.2022
- Assignment of Additional Charge for the post of Chairman & Managing Director 27.03.2023
- 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 30.09.2022
- Statement of Deviation(s) or Variation(s) in respect of Non-Convertible debt Securities for the period ended 31.12.2022
- 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