ISIN : INE550F01023
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No.Name


CORPORATE ACTIONS FOR

Exchange
Date
PurposeBook Closure Dates


CORPORATE ANNOUNCEMENTS FOR

Exchange
Date
Category
File
Description
BSE
16-Oct-2024
Intimation

FILE
Corporate Action For Sub-Division/Split Of Shares
Pursuant to Regulation 42 of SEBI( Listing Obligation and Disclosure Requirements) 2015 We wish to inform you that Board of Directors of the Company has Fixed thursday November 07 2024 as the Record date for Determing the eligibility of sharesholders with regards to the Company for sub-division/split of 1 (One) Equity Shares of the Company having face value of Rs.10/- each into 10 (Ten) Equity Shares having face value of Rs.1( Rupee One) each as approved by the Shareholders in the 32nd General Meeting held on August 27 2024
BSE
16-Oct-2024
General Announcements

FILE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certiticate under regulation 74(5) of the SEBI( Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2024 ( for fully paid up securities)
BSE
30-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Allotment
Outcome of Fund Raising Committee held on 30th September 2024 for conversion of 2 16 350 warrants into equal number of equity shares of the Company.
BSE
30-Sep-2024
Intimation

FILE
Closure of Trading Window
This to inform you that in accordance with code of conduct for Regulating Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for fair Disclosure in respect of securities of company and puruant to the SEBI( Prohibition of Insider Trading) Regulations 2015 as amedend from time to time the trading window for dealing in the securities of the company will remain closed for all directors officers designated employees and immediate relatives of respectives persons aforementioned from 01-10-2024 till 48 hours after annouceument of Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2024
BSE
16-Sep-2024
Outcome

FILE
Board Meeting Outcome for Outcome Of Board Meeting
In Principal Approval for merger of Square Port Shipyard Private Limited with Company i.e. Hazoor Multi Projects Limited
BSE
12-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Intimation of receipt of Letter of Acceptance from NHAI for acting as a user fee collecting agency for Bogalur fee plaza at km. 98.129 for the section Madurai- Paramakudi- Ramanathapuram from km. 55.000 to km. 120.484 (2 lane/ 4 lane) in Tamil Nadu amounting Rs 17.94 cr.
BSE
12-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Allotment
Outcome of fund raising committee meeting held on 12th September 2024 for Conversion of 1 37 000 warrants into equal number of equity shares.
BSE
11-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Intimation of work order received from NHAI for acting as user free collection agency at Mulawad FP for widening to 2 lanes with paved shoulders from Km 4.40 to 56.00 of NH-218 Bijapur Hubli section in the state of Karnataka amounting 2.59 cr.
BSE
10-Sep-2024
Intimation

FILE
Board Meeting Intimation for Proposal Regarding In-Principal Approval Of A Potential Merger
HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Dear Sir/Madam to evaluate the proposal regarding In-principal approval of a potential merger of Square Port Shipyard Private Limited into the Company with a view to combine the strengths and synergies of both businesses so as to benefit all stakeholders and accordingly constitute a Specific Transaction Committee to manage and oversee all necessary steps related to the proposed merger. This committee will act on behalf of the Company to facilitate monitor and ensure effective implementation of the merger decision in timely manner2. other any items
BSE
02-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
This is with reference to intimation of work order submitted under 30 regulation of SEBI(LODR) Regulations 2015 Exchange has observed that the required details under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 July 13 2023 is not mentioned in above referred annocument now we are hereby submitting annoucement as per SEBI Circular.
BSE
02-Sep-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Thiis is with reference to intimation of workorder submitted under regulation SEBI(LODR)Regulations 2015 submitted on 30th August 2024 Exchange has observed that the required details under SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 Dated July 13 2023 is not mentioned in above referrered Announcement now we are hereby submtting annoucement as per Circular.
BSE
30-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
In accordance with Regulation 30 of SEBI(LODR) Regulations 2015 we are pleased to inform you that work order has been awarded to M/s Hazoor Multi Projects Limited received from B.G. Shirke Const. Tech Pvt. Ltd for Exacavation of various site located Pahadi Goregoan-1473 Shirdhon-III Khoni-1374 Nawade-1449 CPWD-1447 Taloja-1415/16 Thane-1453 and Kanamwarnagar-1180 of Rs.30 Crore plus applicable taxes.
BSE
30-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
In Accordance with Regulation 30 of SEBI(LODR) Regulations 2015 we are pleased to inform you that work order has been awarded M/s Hazoor Multi Projects Limited received from Welspun Enterprises Limited for Stacking and Dewatering works of Rs.40 Crores plus applicable taxes
BSE
29-Aug-2024
General Announcements

FILE
Intimation Of Appointment Of Executive Director.
We hereby inform the Stock Exchange that the Appointment of Mr. Tejas Kirtikumar Thakkar (DIN: 01638689) as an Executive Director of the company.
BSE
29-Aug-2024
General Announcements

FILE
Intimation Of Appointment Of Independent Director.
We hereby inform the Stock Exchange that the Appointment of Mr. Pramod Kumar (DIN: 10640996) as an Independent Director of the company.
BSE
29-Aug-2024
General Announcements

FILE
Intimation Of Appointment Of Non-Executive Director.
We hereby inform the Stock Exchange that the Appointment of Mr. Arvind Vilasrao Sapkal (DIN: 08607096) as a Non-Executive Director of the company.
BSE
29-Aug-2024
General Announcements

FILE
Intimation Of Appointment Of Independent Director.
We hereby inform the Stock Exchange that the Appointment of Mrs. Divya Solanki (DIN: 10664248) as an Independent director of the company.
BSE
29-Aug-2024
General Announcements

FILE
Intimation Of Re-Appointment Of Independent Director.
We hereby inform the Stock Exchange that the Re-appointment of Mr. Harsh Harish Sharma (DIN: 08798790) as an Independent director of the company.
BSE
29-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s. VMRS & Co Chartered Accountants as Statutory Auditors of the company.
BSE
29-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform the Stock Exchange that the "Alteration to the Capital Clause V" of the MOA has been approved by the shareholders at the 32nd AGM of the company held on Tuesday 27th August 2024 through Video Conferencing.
BSE
29-Aug-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 please find enclosed herewith Voting results and Scrutinizer Report of the business transacted at the 32nd AGM of Members of HMPL held on Tuesday 27th August 2024 at 1.00 P.M. through Video conferencing/ OAVM.
BSE
27-Aug-2024
Outcome

FILE
Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 32nd Annual General Meeting of the Company was held today Tuesday 27th August 2024 at 1.00 pm through Video Conferencing/ Other Audio Visual Means 1. Summary of 32nd AGM proceeding pursuant to Part A of Schedule III under regulation 30 of the listing Regulations is enclosed herewith.
BSE
26-Aug-2024
General Announcements

FILE
Reg. 34 (1) Annual Report.
Dear Sir/Madam The Corrigendum is being issued in continuation to the Notice dated 26th July 2024 for the Annual General Meeting of the company which is to be held on 27th August 2024 dispatched to the Shareholders of the company by email on 3rd August 2024. The Shareholders of the Company are requested to take on note that the Significant Accounting Policies with respect to the Audit Report issued by the Statutory Auditor of the company was inadvertently not attached to the Annual Report for the FY 2023-24. You are requested to take note of the Corrigendum and to read the same in conjunction with the Notice of AGM. The members are also requested to note that except for the changes enclosed in the Corrigendum all other information in the notice of AGM remains unchanged. We further clarify that there are no changes in the Business Items /Agenda Items in the AGM Notice sent earlier to Shareholders/Stock Exchange.
BSE
21-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Allotment
Outcome of Fund Raising Committee held on 21st August 2024 Conversion of 2 75 000 warrants into equal number of equity shares of the Company.
BSE
19-Aug-2024
General Announcements

FILE
Lowest Bidder (L-1) Maharashtra State Infrastructure Development Corporation (MSIDC). Project.
Pursuant to Regulation 30 of the SEBI( LODR) Regulations 2015 we are pleased to inform you that the Company has emerged as lowest Bidder for the Project of Maharashtra State infrastructure Development Corporation ( MSIDC)
BSE
16-Aug-2024
Intimation

FILE
Intimation Of Record Date
Declaration of 1st Interim Dividend for the F.Y. 2024-2025
BSE
14-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of Extract of Standalone and Consolidated Unaudited Financials Results for the Quarter Ended 30-06-2024 published in Newspaper on Wednesday 14th August 2024 English Daily-Business Standard and Regional Language -Mumbai Lakshdeep
BSE
13-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to the Regulations 30 and 43 of SEBI( LODR) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on 12th August 2024 at 4.00 pm at the registered office of the company has declared an interim dividend of Rs.2/- per equity shares having face value of Rs.10/-i.e. (20%) to the Shareholders for the F.Y. 2024-25
BSE
12-Aug-2024
Compliance

FILE
Statement Of Deviation And /Or Variation In Utilization Of Right And Preferential Issue Proceeds For The Period 30Th June 2024
We wish to inform you that Pursuant to Regulation 32 of SEBI( LODR) Regulations 2015 . We are hereby providing that there is no deviation or variation in utilization of fund raised through right issue and preferential issue
BSE
12-Aug-2024
General Announcements

FILE
Announcement under Regulation 30 (LODR)-Allotment
Conversion of 432750 warrants into equal number of equity shares of the Company


INSIDER TRADING FOR


Exchange
Dates
ActivityQty & Price (%)Person / Organisation
No Insider trading details found


BULK BLOCK DEALS FOR


Exchange
Dates
ActivityQty & Price (%)Person / Organisation
BSE
05-Apr-2024
Sell
BULK
100,000 @ 367.50MAA VAISHNO VENTURE
BSE
05-Apr-2024
Buy
BULK
100,000 @ 367.50MEENAKSHI .
BSE
21-Mar-2024
Buy
BULK
101,000 @ 308.00TOPGAIN FINANCE PRIVATE LIMITED
BSE
22-Feb-2024
Buy
BULK
170,000 @ 430.55AMICORP CAPITAL MAURITIUS LIMITED
BSE
22-Feb-2024
Buy
BULK
220,000 @ 429.02KUSH BANSAL
BSE
22-Feb-2024
Sell
BULK
185,000 @ 428.54MELLORA INFRASTRUCTURE PVT.LTD
BSE
22-Feb-2024
Buy
BULK
16,900 @ 428.22RAJAN GUPTA
BSE
22-Feb-2024
Sell
BULK
120,845 @ 431.39RAJAN GUPTA
BSE
06-Feb-2024
Sell
BULK
156,970 @ 379.69SARANG ARUN LANDGE
BSE
08-Jan-2024
Buy
BULK
112,360 @ 364.00MULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITED
BSE
05-Jan-2024
Sell
BULK
85,445 @ 343.00MELLORA INFRASTRUCTURE PVT.LTD
BSE
29-Dec-2023
Buy
BULK
50,000 @ 336.50MULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITED
BSE
29-Dec-2023
Sell
BULK
103,819 @ 336.00MULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITED
BSE
21-Dec-2023
Buy
BULK
90,898 @ 304.95NEXPACT LIMITED
BSE
19-Dec-2023
Buy
BULK
210,360 @ 282.73BUILD ASH CONSTRUCTIONS LLP
BSE
19-Dec-2023
Sell
BULK
100,000 @ 282.75MELLORA INFRASTRUCTURE PVT.LTD
BSE
12-Dec-2023
Sell
BULK
100,000 @ 284.20BLAVANYA BLAVANYA
BSE
12-Dec-2023
Buy
BULK
150,000 @ 284.20CATERFIELD GLOBAL DMCC
BSE
12-Dec-2023
Sell
BULK
100,000 @ 284.20SAIBABU BANDLA
BSE
08-Dec-2023
Sell
BULK
170,000 @ 257.85BLAVANYA BLAVANYA
BSE
06-Dec-2023
Buy
BULK
90,000 @ 233.95MONA LAROIA
BSE
05-Dec-2023
Sell
BULK
103,285 @ 215.69DARSHANAMITESHCHOTHANI
BSE
05-Dec-2023
Buy
BULK
94,012 @ 222.50GREEN PEAKS ENTERPRISES LLP
BSE
05-Dec-2023
Sell
BULK
83,507 @ 222.33GREEN PEAKS ENTERPRISES LLP
BSE
05-Dec-2023
Buy
BULK
209,750 @ 221.09MANSI SHARE & STOCK ADVISORS PRIVATE LIMITED
BSE
05-Dec-2023
Sell
BULK
100,000 @ 222.85MANSI SHARE & STOCK ADVISORS PRIVATE LIMITED
BSE
01-Dec-2023
Sell
BULK
128,050 @ 202.15UMASHANKAR DADHICJH
BSE
30-Nov-2023
Buy
BULK
75,409 @ 192.39GREEN PEAKS ENTERPRISES LLP
BSE
30-Nov-2023
Sell
BULK
77,790 @ 190.08GREEN PEAKS ENTERPRISES LLP
BSE
29-Nov-2023
Buy
BULK
85,000 @ 178.69BIPIN BHANUDAS CHARHOLIKAR


DIVIDEND BY


Ex Dividend DateDividend TypeDividend
28-Aug-2024INTERIM DIVIDEND2
25-Aug-2023INTERIM DIVIDEND3

SPLIT / BONUS BY


Ex DateTypeDetail
07-Nov-2024SPLITRs 10 to Rs 1


Data feed Source : www.accordfintech.com, NSE DATA Feed & BSE Data Feed
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