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Hindustan Construction Company share news, announcements and annual reports

NSE: HCCBSE: 500185ConstructionSmall Cap

Hindustan Construction Company Limited · Face value ₹1 · Listed Feb 1958 on BSE, Apr 2003 on NSE
Last close ₹17.93up ₹0.43 (2.46%)BSE ₹17.89

Share price at the NSE close on 29 Oct 2026. Previous close ₹17.50.

29 Oct: open ₹17.50, high ₹18.12, low ₹17.33

52-week range of traded prices to 29 Oct 2026
₹13.65Low, 30 Mar 2026₹29.50High, 29 Oct 2025
Market cap
₹4,697 Cr764th largest listed
P/E
28.32
P/E without one-offs
36.68
P/B
2.21
Dividend yield
Nonein the last 12 months
ROE
10.9%
ROE without one-offs
8.4%
ROCE
14.9%
Debt to equity
0.48
Volume, NSE
1,15,92,75634.5% delivered

Hindustan Construction Company shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. Jun 2012

  2. May 2012

    • 4 May · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from June 05, 2012 to June 15, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on June 15, 2012.
  3. Jun 2011

    • 10 Jun · Meeting

      Members at the Annual General Meeting (AGM) of the Company held on June 10, 2011, have approved to the following: (1) Adoption of Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended as on that date and the Reports of the Directors and Auditors thereon. (2) Payment of dividend @ Rs. 0.40 per share for the financial year ended March 31, 2011 on the face value of Rs. 1/- each. (3) Re-appointment of Mr. Ram P. Gandhi, Mr. Sharad M. Kulkarni and Mr. Nirmal P. Bhogilal, as Directors of the Company. (4) Re-appointment of M/s. K. S., Aiyar & Co., Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. (5) Appointment of Mr. Arun V. Karambelkar as the Whole-time Director of the Company. (6) Issue of Securities for an aggregate amount not exceeding Rs. 1500 Crore.
  4. May 2011

    • 4 May · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from June 01, 2011 to June 10, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on June 10, 2011 and payment of Dividend to the Shareholders.
  5. Jun 2010

  6. Apr 2010

    • 30 Apr · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from June 01, 2010 to June 11, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on June 11, 2010 and payment of Dividend to the Shareholders.
  7. Nov 2009

    • 5 Nov · Meeting

      Hindustan Construction Co. Ltd has submitted to the Exchange a copies of the Postal Ballot Notice sent to the Members of the Company for passing of special resolution under Section 314 (1B) of the Companies Act, 1956. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Jun 2009

    • 22 Jun · Meeting

      Hindustan Construction Co. Ltd has informed the Exchange that the Members of the Company at its Extra Ordinary General Meeting held on June 22, 2009 have approved the issuance of Equity Shares / Global Depository Receipts / American Depository Receipts / Convertible Bonds / Convertible Debentures and / or any other Securities convertible into Equity Shares by way of public / private offering in domestic / international markets and / or private placement through Qualified Institutions Placement to Qualified Institutional Buyers resulting in the issue of upto an aggregate amount of Rs.1,500 Crore or its equivalent in any foreign currency.
    • 12 Jun · Meeting

      Hindustan Construction Co. Ltd has informed the Exchange that at the Annual General Meeting of the company held on June 12, 2009 ,the Members of the company have approved the following : 1) Adoption of Balance Sheet as at March 31,2009 and Profit and Loss Account for the year ended as on that date and the Reports of the Directors and Auditors thereon. 2) Declaration of Dividend @ Re. 0.80 per share for the financial year ended March 31,2009 on the face value of Re.1/- each .3) Re-appointment of Mr. Nirmal P. Bhogilal, Prof. Fred Moavenzadeh and Mr. Rajas R. Doshi, as Directors of the company. 4) Re-appointment of M/s K.S.Aiyar & Co., Chartered Accountants, as the Auditors of the Company ,to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.5) Re-appointment of Mr. K.G Tendulkar as the Deputy Managing Director of the Company.6) Re-pricing of the Options granted under the HCC Employees Stock Option Scheme.
    • 1 Jun · Meeting

      Hindustan Construction Co. Ltd has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company to be held on June 22, 2009, together with the explanatory statement which has been posted to the Members of the Company. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Apr 2009

    • 24 Apr · Meeting

      Hindustan Construction Co. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2009 has recommended a Dividend of Re. 0.80 per Equity Share of Re. 1/- each for the approval of the Shareholders at the ensuing Annual General Meeting of the Company to be held on June 12, 2009.
  10. Jul 2008

    • 18 Jul · Meeting

      Hindustan Construction Co. Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 13, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Jun 2008

    • 13 Jun · Meeting

      Hindustan Construction Co. Ltd has informed the Exchange that: "At the 82nd Annual General Meeting of the Company held on June 13, 2008, the members have approved the following: 1) Adoption of Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended as on that date and the Reports of the Directors and Auditors thereon. 2) Payment of dividend @ Re.0.80 per share for the financial year ended March 31, 2008 on the face value of Re.1/- each. 3) Re-appointment of Mr. Y. H. Malegam, Mr. Ram P. Gandhi and Mr. Sharad M. Kulkarni, as Directors of the Company. 4) Re-appointment of M/s. K. S., Aiyar & Co., Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 5) Re-appointment of MR. Ajit Gulabchand as the Managing Director designated as Chairman & Managing Director of the Company for a further period of 5 years w.e.f. April 1, 2008".
  12. Apr 2008

    • 25 Apr · Meeting

      Hindustan Construction Co. Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from May 30, 2008 to June 13, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on June 13, 2008 and payment of Dividend to the Shareholders.
  13. Nov 2007

    • 13 Nov · Meeting

      Hindustan Construction Co. Ltd has submitted to the Exchange a copy of postal ballot notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 is hereby given that the resolutions mentioned are proposed to be passed by the Postal Ballot. The Board of Directors has appointed Mr. Sujal A. Shah, Chartered Accountant as the Scrutinizer for the Postal Ballot process. After completion of scrutiny of the Postal Ballot forms, the Scrutinizer will submit his report to the Chairman or any other Director specifically authorized by the Board of Directors of the Company. The duly completed form should reach the scrutinizer on or before the close of working hours on December 07, 2007. The results of Postal Ballot will be announced on December 10, 2007. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jul 2007

    • 13 Jul · Meeting

      Hindustan Construction Co. Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company, held on June 08, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Jun 2007

    • 8 Jun · Meeting

      Hindustan Construction Co. Ltd has informed the Exchange that: "At the 81st Annual General Meeting of the Company held on June 08, 2007, the members have approved the following: 1) Adoption of Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended as on that date and the Reports of the Directors and Auditors thereon. 2) Payment of dividend @ Re.0.75 per share for the financial year ended March 31, 2007 on the face value of Re.1/-each. 3) Re-Appointment of Mr. Rajas R. Doshi, Mr. D. M. Popat and Mr. R. G. Vartak. as Directors of the Company. 4) Re-appointment of M/s. K. S., Aiyar & Co., Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 5) Revision in the remuneration payable to Mr S. K. Fotedar - Executive Director (Technical) of the Company. 6) Revision in the remuneration payable to Ms. Shalaka Gulabchand- General Manager (Business Development) of the Company, the daughter of Mr. Ajit Gulabchand - Chairman & Managing Director of the Company. 7) Payment of commission to the non-executive Directors of the Company not exceeding in the aggregate 1% (one percent) of the net profit of the Company in any financial year for a period of 5 years commencing from the financial year 2007-2008".
  16. Apr 2007

    • 27 Apr · Meeting

      Hindustan Construction Co. Ltd has informed the Exchange that "The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday 29th May, 2007 to Friday 8th June, 2007 (both days inclusive) for the purpose of 81st Annual General Meeting of the Company to be held on 8th June, 2007 and payment of Dividend to the Shareholders."