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

✦ AI SummaryRegulatory

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.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk6/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Hindustan Housing Company Ltd - 509650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Attachments (1)

📄

e49053b9-2969-407b-a712-b0cc40bb7100.pdf

pdf

Download →
View document text
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 Zm|XUr. H$m¶m©.… 9dm ‘Obm, A§V[aj ^dZ, 22, Ho$. Or. ‘mJ©, Zdr {X„r-110001. Xÿa.… 011-23357171, 23357172, 23705414, do~gmB©Q>: www.pnbhousing.com X qhXþñVmZ hmD$qgJ H§$nZr {b. emIm nÎmm : ng}nmo{bg grEMEg {b., 5dm ‘Obm, âb°Q> H«$. 508-509, go³Q>a 17, dmer, Zdr ‘w§~B©-400703, ‘hmamï´>. emIm nÎmm : 1bm ‘Obm, ¶w{Z ~Q> J1 ©,0 Z3 oh- ê1 Z0 J6 a, g ßb|À m¶ w[ Ha¶ «$.Z { -~ 8P 4Z ,og -n 8mH 5©$ ,, RÛ >mm UaH h pím M°Q>ob -O 4d 0i 0, d 0m 4J ,i ‘o hB m§S a> mp ïñ ´>Q .´>¶b BñQ>oQ>, Eg. Or. CIN: L45200MH1934PLC002346 emIm nÎmm : eobma nmH©$, B‘maV H«$. 5, H$m¶m©b¶ H«$. 1, {Vgam ‘Obm, ñdm‘r VrW©, IS>H$nmS>m gH©$b, H$ë¶mU npíM‘-421301, ‘hmamï´> Zm|XUrH¥$V H$m¶m©b¶: ~OmO ^dZ, Xþgam ‘Obm, O‘Zmbmb ~OmO ‘mJ©, 226, Z[a‘Z nm°B§Q>, emIm nÎmm : H«$. 2 Am{U 3, Vi‘Obm, ~m~m hmD$g, ga E‘. ìhr. amoS>, Oo. ~r. ZJa, A§Yoar nyd©, ‘w§~B©-400093, ‘hmamï´> ‘w§~B© - 400 021. XÿaÜdZr:- 022 6942 4200 Zm|XUrH¥$V H$m¶m©b¶ : B§{S>¶Z ao¶m°Z H§$nmD§$S>, ìmoamdi, JwOamV 362 266 (Q>r) +91 2243567100 emIm nÎmm : XþH$mZ H«$. 1 Am{U H2, $ ãV Oi‘ m O gb yMm, Zg mmB © (A ñm WH}$S md> {~ ap ë {S ‘>§J i, ~ HmoB $V©ga t- Hn $m ab rVKa m )amoS>, ~moB©ga-401501, ‘hmamï´> B©-‘ob: johanna@bajajgroup.net.in ìmo~gmBQ>: www.hhclbajaj.com (Q>mob ’«$s) 1800 270 7000 grAm¶EZ : ¶y65922OrOo2009nrEbgr083779 Á¶mAWu, {ZåZñdmjarH$mam§Zr nrEZ~r hmD$qgJ ’$m¶ZmÝg {b. Mo àm{YH¥$V A{YH$mar åhUZw {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶Zm[ÝeAb A°goQ>g² AÝd¶o Am{U EÝ’$mog‘©|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> 90 ì¶m dm{f©H$ gd©gmYmaU g^oMr gyMZm, ~yH$ ŠbmoOa Am{U homefinance.adityabirlacapital.com A°³>Q>, 2002 À¶m {Z¶‘ 8(1) À¶m AZwnmbZmV Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À¶m {Z¶‘ 3 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z à˶oH$ Im˶mg‘moarb emIm H$m¶m©b¶ - Am{X˶ {~bm© hmD$qgJ ’$m¶ZmÝg {b{‘Q>oS>, 8 dm ‘Obm, Or H$m°n©, Q>oH$ nmH©$, KmoS>~§Xa amoS>, VmaIog EH$ ‘mJUr gyMZm Omar H$ê$Z g§~§{YV H$O©Xmam§Zm à˶oH$ Im˶mg‘moa {Xboë¶m aH$‘oMr naV’o$S> gXa gyMZoÀ¶m àmárMr VmarI/gyMZoÀ¶m VmaIonmgyZ 60 {Xdgm§V H$aʶmV gm§{JVbo hmoVo. aH$‘oMr XÿañW B©-ìhmoqQ>J ‘m{hVr H$mgmadS>dbr, R>mUo (npíM‘) - 400615 naV’o$S> H$aʶmV H$O©Xma Ag‘W© R>aë¶mZo, ¶mÛmao H$O©Xma Am{U gd©gm‘mݶ OZVobm gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr ¶oWo Imbr dU©Z Ho$boë¶m {‘iH$Vr/Vt Mm H$ãOm ˶mbm/{Vbm gXa A°³Q>À¶m H$b‘ 13(4) ghdmMVm gXa ê$ëgÀ¶m {Z¶‘ 8 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z à˶oH$ Im˶mg [Showing first 8,000 characters — download PDF for full document]