HCC2022-11-172023-02-14Resolution1 HCC2023-02-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HCC2023-02-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HCC2023-02-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HCC2023-02-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HCC2023-02-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HCC2023-02-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HCC2023-02-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HCC2023-02-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCC2023-02-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCC2023-02-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCC2023-02-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCC2023-02-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCC2023-02-14 Resolution1in-bse-voting:TotalShareholdingMember HCC2023-02-14 Resolution1 HCC2022-11-172023-02-14Resolution2 HCC2023-02-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HCC2023-02-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HCC2023-02-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HCC2023-02-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HCC2023-02-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HCC2023-02-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HCC2023-02-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HCC2023-02-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCC2023-02-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCC2023-02-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCC2023-02-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCC2023-02-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCC2023-02-14 Resolution2in-bse-voting:TotalShareholdingMember HCC2023-02-14 Resolution2 HCC2022-11-172023-02-14Resolution3 HCC2023-02-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HCC2023-02-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HCC2023-02-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HCC2023-02-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HCC2023-02-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HCC2023-02-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HCC2023-02-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HCC2023-02-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCC2023-02-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCC2023-02-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCC2023-02-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCC2023-02-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCC2023-02-14 Resolution3in-bse-voting:TotalShareholdingMember HCC2023-02-14 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HCC INE549A01026 Hindustan Construction Company Limited EGM 2023-02-14 363953 0 0 7 58 3 Special false Alteration of existing Articles of Association of the Company 281201480 280950080 99.91 280950080 0 100 0 281201480 0 0 0 0 0 0 281201480 0 0 0 0 0 0 281201480 280950080 99.91 280950080 0 100 0 373051270 153463143 41.14 35434936 118028207 23.09 76.91 373051270 0 0 0 0 0 0 373051270 0 0 0 0 0 0 373051270 153463143 41.14 35434936 118028207 23.09 76.91 858775494 51979171 6.05 51893234 85937 99.83 0.17 858775494 0 0 0 0 0 0 858775494 0 0 0 0 0 0 858775494 51979171 6.05 51893234 85937 99.83 0.17 1513028244 486392394 32.15 368278250 118114144 75.72 24.28 Special false Re-appointment of Mr. Ajit Gulabchand (DIN: 00010827) as Director, not liable to retire by rotation and as the Non-Executive Chairman of the Company with effect from April 01, 2023, upon expiry of his present tenure as Chairman and Managing Director of the Company on March 31, 2023 and payment of remuneration for a period of 3 years commencing from April 01, 2023 281201480 280950080 99.91 280950080 0 100 0 281201480 0 0 0 0 0 0 281201480 0 0 0 0 0 0 281201480 280950080 99.91 280950080 0 100 0 373051270 153463143 41.14 35434936 118028207 23.09 76.91 373051270 0 0 0 0 0 0 373051270 0 0 0 0 0 0 373051270 153463143 41.14 35434936 118028207 23.09 76.91 858775494 51944118 6.05 51841748 102370 99.8 0.2 858775494 0 0 0 0 0 0 858775494 0 0 0 0 0 0 858775494 51944118 6.05 51841748 102370 99.8 0.2 1513028244 486357341 32.14 368226764 118130577 75.71 24.29 Special false Appointment of Mr. Jaspreet Bhullar (DIN: 03644691), Chief Executive Officer as Director, liable to retire by roation and Managing Director and Chief Executive Officer (MD & CEO) of the Company, for a period of 5 years with effect from April 01, 2023, and paymentnof remuneration for a period of 3 years commencing from April 01, 2023 281201480 280950080 99.91 280950080 0 100 0 281201480 0 0 0 0 0 0 281201480 0 0 0 0 0 0 281201480 280950080 99.91 280950080 0 100 0 373051270 153463143 41.14 153463143 0 100 0 373051270 0 0 0 0 0 0 373051270 0 0 0 0 0 0 373051270 153463143 41.14 153463143 0 100 0 858775494 51943618 6.05 51851935 91683 99.82 0.18 858775494 0 0 0 0 0 0 858775494 0 0 0 0 0 0 858775494 51943618 6.05 51851935 91683 99.82 0.18 1513028244 486356841 32.14 486265158 91683 99.98 0.02