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( As on 28/08/2019 17:27) Hind.ConstructionCo. - Reg. 34 (1) Annual Report

We wish to inform you that the 93rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 26, 2019 at 10.00 a.m. at Walchand Hirachand Hall, Indian Merchants' Chamber, Indian Merchants' Chamber Marg, Churchgate, Mumbai-400020.

Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for FY 2018-19 along with the Notice convening the 93rd AGM is enclosed herewith.