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BSE Code : 539984 | NSE Symbol : | ISIN : INE799B01017 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Jun-2025	12-Jun-2025	Subsidiary Company	Outcome of Board Meeting
24-May-2025	28-May-2025	Accounts	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2025 Consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2025 (As Per BSE Announcement Dated on 28.05.2025) Re-appointment of M/s. NSBP & Co. as the Internal Auditors of the Company for the FY 2025-26 (As Per BSE Announcement Dated on 29.05.2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/nine months ended 31.12.2024. Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resignation of CFO (As Per BSE Announcement Dated on: 12/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/ half year ended 30' September 2024. Dear Sir/Madam, Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Thursday, 14th November, 2024 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter & half year ended 30th September, 2024. Accordingly, please find enclosed herewith the following: 1. Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th September, 2024. 2. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th September, 2024. (As Per Bse Announcement Dated on 14.11.2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Saturday, 10th August, 2024 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024. Accordingly, please find enclosed herewith the following: 1. Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024. 2. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024. Read less.. Consideration and Approval of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. Consideration and Approval of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Directors, Key Managerial personnel and Auditors. (As Per BSE Announcement Dated on 10.08.2024)
22-May-2024	28-May-2024	Accounts	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & financial year ended 31st March 2024. Consideration and approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 Consideration and approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 Consideration and approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015-Adoption of new business line (As Per BSE Announcement Dated on 28.05.2024)
08-Feb-2024	13-Feb-2024	Quarterly Results	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Approval of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Tuesday, 13th February, 2024 has approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023. Accordingly, please find enclosed herewith the following: 1. Limited Review Report of the Auditor on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023. 2. Un-audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter & half year ended 30th September 2023. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Friday, 10th November, 2023 has approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & half-year ended 30th September, 2023 along with the Statement of Assets & Liabilities and the Cash Flow Statement. Accordingly, please find enclosed herewith the following: 1. Limited Review Report of the Auditor on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter& half-year ended 30th September, 2023. 2. Un-audited Financial Results (Standalone and Consolidated) for the quarter & half year ended 30th September, 2023 along with the Statement of Assets & Liabilities and the Cash Flow Statement. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Friday, 10th November, 2023 has approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & half-year ended 30th September, 2023 along with the Statement of Assets & Liabilities and the Cash Flow Statement. Accordingly, please find enclosed herewith the following: 1. Limited Review Report of the Auditor on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter& half-year ended 30th September, 2023. 2. Un-audited Financial Results (Standalone and Consolidated) for the quarter & half year ended 30th September, 2023 along with the Statement of Assets & Liabilities and the Cash Flow Statement. Outcome of the Board Meeting in accordance with SEBI (LODR) Regulations, 2015 for the quarter & half-year ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended 30th June 2023. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Thursday, 10th August, 2023 has approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with schedule III of the Listing Regulations and SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 9, 2015. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Changes in the Auditors of Hindusthan Speciality Chemicals Limited - Material Subsidiary of the Company (As Per BSE Announcement dated on 11.08.2023)
20-May-2023	28-May-2023	Accounts	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Sunday 28th May 2023 inter-alia to consider and approve the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter/financial year ended 31st March 2023 Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Key Managerial Personnel-Appointment of Chief Financial Officer (As Per BSE Announcement Dated on 28.05.2023)
27-Feb-2023	27-Feb-2023	Change in Other Executives	Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule Ill of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Saturday, 11th February, 2023 has approved the Un-Audited Financial Results {Standalone and Consolidated) for the quarter/nine months ended 31st December, 2022. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule Ill of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Saturday, 11th February, 2023 has approved the Un-Audited Financial Results {Standalone and Consolidated) for the quarter/nine months ended 3Pt December, 2022. (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter/half year ended 30th September 2022 Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Saturday, 12th November, 2022 has approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/ half-year ended 30th September, 2022. Accordingly, please find enclosed herewith the following: 1. Limited Review Report of the Auditor on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half-year ended 30th September, 2022. 2. Un-audited Financial Results (Standalone and Consolidated) for the quarter/half-year ended 30th September, 2022. (As Per BSE Announcement Dated 12.11.2022) Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022 to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended 30.06.2022. This is for your kind information and record. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Wednesday, lOth August, 2022 has approved the Un-Audited financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	27-May-2022	Accounts	Audited Results Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022, to consider and approve the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter/ year ended 31.03.2022. Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Friday, 27th May, 2022 has approved the Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. (As per BSE Announcement Dated on 27/5/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in the Financial Express (English) and Jansatta (Hindi) on 28th May, 2022 regarding the newspaper publication of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended 31st March, 2022. (As per BSE Announcement Dated on 28.05.2022)

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Hindusthan Urban Infrastructure Ltd

Board Meeting