Financial ServicesFinanceHousing Finance Company

Hindustan Housing Company Ltd

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10 of 22 filings·Updated 25 Sept 2026
Showing 10 of 22 filings.
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Hindustan Housing Company Ltd — Closure of Trading Window from 1 October 2026 till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ending 30 September 2026.

Hindustan Housing Company Ltd — Closure of Trading Window from 1 October 2026 till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ending 30 September 2026.

Filed 11:19View Source
29 Aug 20261 filing
AGM/EGMAGM

Hindustan Housing Company holds 90th AGM; all resolutions approved.

AGM details

  • Date and time: 27 August 2026, 11:30 am, physical AGM at Bajaj Bhawan, Mumbai.
  • Voting cut-off date: 20 August 2026.

Resolutions approved

  • Ordinary Resolution 1: adoption of annual financial statements; approved.
  • Ordinary Resolution 2: reappointment of director by rotation; approved.
  • Ordinary Resolution 3: reappointment of MM Nissim & Co LLP as statutory auditors; approved.

Voting results

  • Resolution 1: 18,044 in favour, 0 against; 100% of valid votes.
  • Resolution 2: 18,044 in favour, 0 against; 100% of valid votes.
  • Resolution 3: 18,044 in favour, 0 against; 100% of valid votes.

Directors and auditors changes

  • Director: Rakesh Gupta retires by rotation; reappointed.
  • Auditors: MM Nissim & Co LLP reappointed as Statutory Auditors.
Filed 11:23View Source
27 Aug 20262 filings
Company UpdateAppointment of Statutory Auditor/s

Intimation for Re-appointment of Statutory Auditor of the Company under Regulation 30 of SEBI (LODR), Regulation 2015

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:26View Source
AGM/EGMAGM

Hindustan Housing Company 90th AGM held Aug 27, 2026; adopts financials and re-appoints director and statutory auditor

AGM Details

  • Date/time: 27 August 2026 at 11:30 am.
  • Mode: Physical meeting at registered office.
  • Venue: Bajaj Bhawan, Mumbai.
  • Duration: 11:30 am to 12:30 pm.
  • Remote e-voting facility provided.

Key Resolutions

  • Adoption of Audited Financial Statements for year ended 31 March 2026.
  • Re-appointment of Mr. Rakesh Gupta, retiring by rotation.
  • Re-appointment of M/s M M Nissim & Co LLP as Statutory Auditors.

Voting / Results Status

  • Voting results to be declared within 2 working days.
Filed 15:18View Source
12 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, Please find the attached copies of Newspaper advertisements for unaudited financial ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:27View Source
11 Aug 20261 filing
ResultFinancial Results

Hindustan Housing Company reports Q1 June 2026 standalone unaudited results; PAT ₹93.31 Lakhs, Other Income ₹148.97 Lakhs

Q1 2026 highlights

  • Board approved standalone unaudited quarterly results for quarter ended 30 June 2026.
  • Limited Review Report dated 11 August 2026 by M.M. Nissim & Co LLP.
  • Single-segment business: administrative and allied services.
  • Other Income for the quarter: ₹148.97 Lakhs.
  • Profit after tax for the quarter: ₹93.31 Lakhs.
  • Paid-up equity share capital: ₹6.05 Lakhs; face value ₹25 per share.
  • Ind AS-based standalone results; Audit Committee reviewed; limited review performed.
Filed 15:31View Source
4 Aug 20261 filing
Board Meeting

Board to consider unaudited quarterly results for quarter ended 30 June 2026

Meeting Details

  • Date: 11 August 2026 (Tuesday).
  • Location: Registered office, Bajaj Bhawan, Jamnalal Bajaj Marg, Mumbai.

Key Agenda Items

  • To consider and approve the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

  • No trading window closure period specified in the filing.
Filed 16:14View Source
31 Jul 20261 filing
Corp. ActionBook Closure

Book closure for Hindustan Housing Company Ltd equity shares 21–27 Aug 2026 for the 90th AGM

Book closure details

  • Book closure for equity shares from 21 Aug 2026 to 27 Aug 2026 (inclusive) for the 90th AGM.
  • Cut-off date for e-voting: 20 Aug 2026.
  • Date of AGM: 27 Aug 2026 at 11:30 a.m.
  • Security type: Equity shares.
Filed 11:55View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Hindustan Housing Company reports dematerialisation processing; securities listed on BSE and certificates cancelled

Dematerialisation status

  • Securities dematerialised up to 30 June 2026 were listed on BSE Ltd.
  • Physical certificates for dematerialisation were mutilated and cancelled; the depository substituted as registered owner within 15 days.
  • Dematerialisation requests received up to 30 June 2026 were confirmed to the depositories (accepted/rejected).
Filed 15:10View Source
17 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:49View Source
Showing 10 of 22 filings