Call : 022 - 23001206 | Email : info@hcsl.co.in
Stock Watch (BSE)
 
 
 
 
   
Notice & Announcement
Intimation of Board Meeting 25.07.2017 [Posted Date:11.07.2017]
Intimation of Board Meeting 25.07.2017.pdf
   
Intimation of Board Meeting 17.05.2017 [Posted Date:04.05.2017]
Intimation of Board Meeting 17.05.2017.pdf
   
Board Meeting Intimation for Results & Closure of Trading Window 18.01.2017 [Posted Date:09.01.2017 9:56:00 AM]
Board Meeting Intimation for Results & Closure of Trading Window 18.01.2017.pdf
   
Appointment of CFO and Internal Auditor [Posted Date:28/10/2016 9:56:00 AM]
Appointment of CFO and Internal Auditor.pdf
   
Committee Details  
Committee Details.pdf
   
Intimation of Shifting of Registered Office of the Company [Posted Date:06/12/2016]
Intimation of Shifting of Registered Office of the Company.pdf
   
Key Managerial Persons  
Key Managerial Persons.pdf
   
Board Meeting on 14th October 2016 [Posted Date:10/6/2016 9:56:00 AM]
The Board Meeting will be held on 14th October 2016 at registered Office at 12.00 pm
Intimation of Board Meeting on 14th October 2016.pdf
   
Out come of 22nd Annual General Meeting [Posted Date:10/1/2016 12:00:00 AM]
The out come of 22nd Annual General Meeting has been attached
Out come of AGM.pdf
   
Voting Result of 22nd Annuala General Meeting [Posted Date:10/1/2016 12:00:00 AM]
Submission of Voting Results.pdf
   
Intimation of Board Meeting dtaed 28.07.2016 [Posted Date:7/18/2016 12:00:00 AM]
The Board Meeting will be held on 28th July.,2016  at 12.15 pm
Intimation of Board Meeting 28.07.2016.pdf
   
Intimation of Closure of Trading Window [Posted Date:7/18/2016 12:00:00 AM]
Intimation of Closure of Trading Winow.pdf
   
Intimation of board Meetnig 13.05.2016 [Posted Date:5/5/2016 12:00:00 AM]
The board Meeting will be held on 13.05.2016
Intimation of Board meeting 13.05.2016.pdf
   
Outcome of EGM held on 27.01.2016 [Posted Date:1/27/2016 12:00:00 AM]
This is to inform you that the special resolution has passed for shifting of Registered Office from state of Rajasthan to the state of Maharashtra
Outcome of Extra General Meeting.pdf
   
Intimation of reschedule of Board Meeting [Posted Date:1/18/2016 12:00:00 AM]
The Board Meeting of 25.01.2016 has been rescheduled on 29.01.2016
Intimation of resheduled Of Board Meeting.pdf
   
Intimation of Board Meeting on 25.1.2016 [Posted Date:1/7/2016 12:00:00 AM]
The Board Meeting will be held on 25.01.2016
Intimation of Board Meeting 25.01.2016.pdf
   
Outcome of Board Meeting and Intimation of EGM [Posted Date:12/28/2015 12:00:00 AM
The EGM will be held on 27th Jan.,2016 for passing the special resolution
Outcome of Board Meeting and Notice of EGM.pdf
   
INTIMATION OF BOARD MEETING ON 28.12.2015 [Posted Date:12/21/2015 12:00:00 AM
THE BOARD MEETING WILL BE HELD ON 28.12.2015 AT 12.15.PM
Intimation Board meeting.pdf
   
Intimation for Board Meeting 30.10.2015 [Posted Date:10/7/2015 12:00:00 AM]
The Board Meeting will be held on 30.10.2015.
Intimation of Board Meeting 30.10.2015.pdf
   
Outcome of Annual General Meeting 30.09.2015 [Posted Date:9/30/2015 12:00:00 AM]
the Audited Balance Sheet has been approved by the Shareholders in Annual General Meeting held today for  the Financial Year ended on 31st March.,2015
Outcome of Annual General Meeting held on 30.09.2015.pdf
   
Intimation of Book Closure [Posted Date:9/9/2015 12:00:00 AM]

The Register of Members and Share Transfer Books of the Company will remain closed from 25th September, 2015 to 30th September, 2015 (both days inclusive).

Intimation of Book Closure 30.09.2015.pdf
   
intimation of Annual General Meeting 30.09.2015 [Posted Date:9/9/2015 12:00:00 AM
The Annual General Meeting will be held on 30.09.2015 at 11.00 am
Intimation of AGM 30.09.2015.pdf
   
Intimation of Board Meeting 25.08.2015 [Posted Date:8/18/2015 12:00:00 AM]
The Board Meeting will be held on 25.08.2015 at 01.00 pm
Intimation of Board Meeting 25.08.2015.pdf
   
Intimation of Board Meeting 21.07.2015 [Posted Date:7/7/2015 12:00:00 AM
The Board Meeting will be held on 21.07.2015 at 12.15 p.m
Intimation of Boarding Meeting 21.07.2015.pdf
   
Intimation of Board Meeting as on 24.04.2015 [Posted Date:4/6/2015 12:00:00 AM
The Board Meeting will be held on 24.04.2015 at registered Office of Company.
Intimation of Board Meeting 24.04.2015.pdf
   
Outcome of Board Meeting dated 31.03.2015 [Posted Date:3/31/2015 12:00:00 AM]
The Outcome of Board meeting which was held on 31.03.2015
Outcome of Board Meeting held on 31st March 2015.pdf
   
Intimation of Board Meeting for appontment of Woman Director [Posted Date:3/20/2015 12:00:00 AM
The Board Meeting will be held on 31.03.2015 at 5.00 pm at registered office of the company
Intimation of Board meeting on 31.03.2015.pdf
   
Intimation for Board Meeting 20.01.2015 [Posted Date:1/5/2015 12:00:00 AM]
The Board Meeting will be held on 20th January 2015
Intimation of Boarding Meeting 20.01.2015.pdf
   
Intimation of Annual General Meeting on 30.09.2014 [Posted Date:9/8/2014 12:00:00 AM
The Annual General Meeting of our company will held on 30.09.2014 at our registrar Address.
Intimation for Annual General Meeting 2014-1.pdf
   
Intimation for Board Meeting [Posted Date:7/15/2014 12:00:00 AM]
The Board meeting will be held on 28/04/2014 to approve the Unaudited Quarterly Result
Intimation_for_Board_Meeting June 2014.pdf
   
Intimation of Change of Corporate Address and Telephone No. [Posted Date:6/1/2014 12:00:00 AM
Dear Shareholders

We have changed our Corporate Address from 01/06/2014. Please update our corporate Address in your record and communicate all correspondence to our new Corporate Addres.

The new corporate Address is

OFFICE NO. 8A, 8TH FLOOR,
ASTRAL CENTRE,
470-B, N. M. JOSHI MARG,
CHINCHPOKLI - WEST,
MUMBAI - 400 011

NEW TELEPHONE NO. 022-2300 1206.
 
   
Intimation of Board Meeting dated 22.04.2014 [Posted Date:4/15/2014 12:00:00 AM]
The Board Meeting will held on 22.04.2014.
Intimation of Board Meeting 22.04.2014.pdf
   
Intimation for Board Meeting for quarter Dec 2013 [Posted Date:1/7/2014 12:00:00 AM]
The Board Meeting will be held on 20th January 2014
Intimation of Board Meeting for Dec 2013.pdf
   
Intimation for Board Metting for quarter Sept 2013 [Posted Date:10/7/2013 12:00:00 AM]
BOARD MEETING WILL BE HELD ON 18.10.2013
intimation of Board meeting.pdf
   
Intimation of Annual General Meeting [Posted Date:7/12/2013 12:00:00 AM]
The Annual General Meeting will be held on 1st August 2013 at Registered Office.
Intimation of Anuual General Meeting.pdf
   
Intimation for Board Metting for quarter June 2013 [Posted Date:7/10/2013 12:00:00 AM]
The Board Meeting will be held on 19th July 2013.
Intimation of Board Meeting 19.07.2013.pdf
   
Intimation for Board Meeting on 18.04..2013 [Posted Date:4/5/2013 12:00:00 AM]
The Board Meeting will be held on 18th April 2013 at 4.00 pm in our registered office.
Intimation for Board Meeting march 2013.pdf
   
Intimation for Board Meeting for december 2012 [Posted Date:1/8/2013 12:00:00 AM]
The Board Meeting will be held on 28th January 2013 at registered office.
Intimation for Board Meeting 28.01.2013.pdf
   
Intimation for Annual General Meeting [Posted Date:8/21/2012 12:00:00 AM]
The Annual General Meeting will be held on 18th September 2012 for Financial Year 2011-12.
Intimation for Annual General Meeting.pdf
   
Intimation for Book Closer [Posted Date:8/21/2012 12:00:00 AM]
Books of the Company will remain closed from 14th September to 18th September 2012.
Intimation for Book Closing.pdf
   
Intimation of Board Meeting [Posted Date:7/11/2012 12:00:00 AM]
The Board meeting will be held on 20th July 2012 at 4 PM.
Board meeting 20.07.2012
   
Intimation of Board Meeting Notice [Posted Date:4/12/2012 12:00:00 AM]
The Board Meeting will be held on 19th April 2012.
Board meeting 19.04.2012-1.pdf
   
 
   
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