BSECompany Update3d ago · 1 Aug 2026, 11:18 am
Pursuant to Regulation 30 and Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015, Please find attached copies of Newspaper Advertisements, published ....
Hindustan Housing Company Ltd · 509650
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Hindustan Housing Company Ltd has published a newspaper advertisement regarding its 90th Annual General Meeting (AGM) scheduled for August 27, 2026, and also mentioned a debt recovery tribunal case against Pharmed Limited, a subsidiary of the company.
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Full Announcement
Hindustan Housing Company Ltd - 509650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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1st August, 2026
The Department of Corporate Services,
BSE Ltd.,
1st floor, New Trading Ring,
Rotunda Building,
P.J. Towers, Dalal Street,
Fort, Mumbai - 400-001.
Dear Sir,
Re: Security Code No. 509650
Sub: Compliance under Regulations 30 and 47 of the SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure
Requirements), Regulations 2015, please find attached copies of Newspaper Advertisements
published today i.e. Saturday, 1st August, 2026 for the shareholders of the Company in Free
Press Journal (in English) and Navshakti (in Marathi) informing about the 90th Annual General
Meeting of the Members of the Company scheduled to be held on Thursday 27th August, 2026
at 11:30 a.m. and other matter related thereto.
The aforesaid document is also available on the website of the Company i.e.,
www.hhclbajaj.com.
Kindly take the same on record.
Thanking you.
Yours faithfully,
For The Hindustan Housing Company Ltd.
(Johanna Louis)
Company Secretary &
Compliance Officer
Email Id: johanna@bajajgroup.net.in
Encl.: as above
THE FREE PRESS JOURNAL www.freepressjournal.in
Mumbai, Saturday, August 1, 2026
Form No. 3
[See ReguIalion-13 (1)(a)]
DEBTS RECOVERY TRIBUNAL MUMBAI (DRT 3)
1st Floor, MTNL Telephone Exchange Building, Sector-30 A,
Vashi, Navi Mumbai-400703
Case No. : OA/10/2026
Summons under sub-section (4) of section 19 of the Act, read
with sub-rule (2A) of rule 5 of the Debt Recovery Tribunal
(Procedure) Rules, 1993.
Exh. No. 12
FEDERAL BANK
BALRAJE SUBHASH BORADE
(1) BALRAJE SUBHASH BORADE
D/W/S/O-SUBHASH
BUILDING NO. 17 ROOM NO 104,
Raigarh, MAHARASHTRA-410206
Also At
SANSKRUTI ROADLINES SHOP NO. 12, NEELKANTH SADAN
SECTOR 10, NEW PANVEL, RAIGAD, MAHARASHTRA-410206,
RAIGARH, MAHARASHTRA-410206
(2) MRS. SUVARNAMAL BALRAJE BORADE ALIAS SUVARNAMALA
BALRAJE BORADE
BUILDING NO. 17, FLAT NO. 104, MAHALAXMI NAGAR, SECTOR 3,
NERE, RAIGAD, MAHARASHTRA-410206RAIGARH,
MAHARASHTRA-410206
SUMMONS
WHEREAS, OA/10/2026 was listed before Hon'ble Presiding
Officer/Registrar on 13/07/2026.
WHEREAS this Hon'ble Tribunal is pleased to issue summons/notice
on the said Application under section 19(4) of the Act, (OA) filed
against you for recovery of debts of Rs. 5305270.68/- (application
along with copies of documents etc. annexed).
In accordance with sub-section (4) of section 19 of the Act, you, the
PHARMED LIMITED defendants are directed as under :-
(i) to show cause within thirty days of the service of summons as to
Registered Office : Office No. 21, 2nd Floor, why relief prayed for should not be granted;
Badheka Chambers, Manohardas Street, Fort, (ii) to disclose particulars of properties or assets other than properties
Mumbai-400001 and assets specified by the applicant under serial number 3A of the
original application;
Tel : 022-22617525, Corporate Office : Sattva
(iii) you are restrained from dealing with or disposing of secured assets
Mindcomp Tech Park, Ground Floor, Office 1, 149-A, or such other assets and properties disclosed under serial number 3A
EPIP II Phase,Whitefield Industrial Area, of the original application, pending hearing and disposal of the
Bengaluru-560066 application for attachment of properties;
Tel : 080-6927 8000, Email : co.law@pharmed.in (iv) you shall not transfer by way of sale, lease or otherwise, except in
the ordinary course of his business any of the assets over which
CIN : U24230MH1946PLC005121 security interest is created and/or other assets and properties
specified or disclosed under serial number 3A of the original
NOTICE
application without the prior approval of the Tribunal;
Notice is hereby given that the 78th Annual General (v) you shall be liable to account for the sale proceeds realised by sale
of secured assets or other assets and properties in the ordinary
Meeting (AGM) of the Members of the Company will
course of business and deposit such sale proceeds in the account
be held on Tuesday, 25th August 2026 at Pritam Da maintained with the bank or financial institutions holding security
Dhaba, No. 32, Dharampura, Pritam Estates, Dadar interest over such assets.
(East), Mumbai-400014. Pursuant to Section 91 of You are also directed to file the written statement with a copy thereof
the Companies Act, 2013 read with Rule 10 of the furnished to the applicant and to appear before Registrar on
30/09/2026 at 11:30 A.M. failing which the application shall be heard
Companies (Management and Administration) Rules, and decided in your absence.
2014, the Company's Register of Members and Given under my hand and the seal of this Tribunal on this date :
Share Transfer Register shall remain closed on 10th 24/07/2026.
August 2026 for the purpose of payment of Dividend, Sd/-
Signature of the Officer Authorised to issue summons
if approved by the members in the AGM.
Note : Strike out whichever is not applicable.
It is further informed that with effect from 2nd October
2018, the transfer of shares cannot be processed
unless the shares are held in dematerialized form
with a depository. Accordingly, members are
requested to hold their shares in dematerialized form.
Members may send their request for dematerializing
their shares to the Company's Corporate Office at
Bengaluru or to the Registrars and Transfer Agents of
the Company Cameo Corporate Services Limited,
Subramanian Building No. 1, Club House Road,
Chennai-600002, Tel. : 044-2846 0390, Email :
agm@cameoindia.com
The Company's ISIN - INE0EEI01017
For Pharmed Limited
Noshir B. Shroff
Place : Bengaluru Director
Date : 1 August 2026 DIN : 00625261
marathi.freepressjournal.in
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