Hazoor Multi Projects Ltd (HAZOOR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hazoor Multi Projects Ltd on NSE and BSE, with an AI summary of each filing.
Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 13 Nov 2026, 5:30 am
Hazoor Multi Projects Schedules Board Meeting for Q2 FY27 Results Hazoor Multi Projects Limited announced that its Board of Directors will meet on 13th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the limited review report, for the quarter and half-year ended 30th Sep'26. Additionally, pursuant to SEBI insider trading regulations, the trading window for dealing in the company's equity shares has been closed from 1st Oct'26 and will reopen 48 hours following the formal declaration of the financial results.
Please find attached the list of Key Managerial Personnel (KMP) to determine the materiality of an event of information and to make disclosures to the Stock Exchange.
Others (Uncategorized) · 03 Nov 2026, 3:22 pm
Hazoor Multi Projects Restructures Authorized KMPs Following CEO Resignation Hazoor Multi Projects Limited announced a change in its Key Managerial Personnel (KMP) structure on 3rd Nov'26 following the resignation of CEO Akshay Pawan Kumar Jain. Under SEBI LODR Regulation 30(5), the authorized KMPs to determine event materiality and handle stock exchange disclosures are Managing Director Radheshyam Laxmanrao Mopalwar, CFO Ajay Jain, and Company Secretary and Compliance Officer Nikita Singh Rajawat.
Please find attached the Intimation of Resignation of Ms. Pratima Prem Mohan Srivastava (DIN: 01192980) as an Independent Director of the Company.
Change in Management · 02 Nov 2026, 11:56 pm
Hazoor Multi Projects Independent Director Pratima Prem Mohan Srivastava Resigns Hazoor Multi Projects Limited announced the resignation of Independent Director Ms. Pratima Prem Mohan Srivastava (DIN: 01192980), effective from the close of business hours on 2nd Nov'26. Consequently, she ceases to be a member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. The resignation is attributed to personal and professional commitments related to an upcoming overseas assignment. The company confirmed there are no other material reasons for her departure.
Please find attached the Intimaton of Resignation of Mr. Akshay Pawan Kumar Jain, as a Chief Executive Officer (CEO) of the Company.
Change in Management · 02 Nov 2026, 11:17 pm
Hazoor Multi Projects CEO Akshay Pawan Kumar Jain Resigns Hazoor Multi Projects Limited announced that Mr. Akshay Pawan Kumar Jain has resigned from his position as Chief Executive Officer (Key Managerial Personnel) of the company, effective from the close of business hours on 2nd Nov'26. According to the regulatory filing under SEBI LODR Regulations, the resignation is attributed to personal reasons, with no other material reasons cited.
Please find attached the revised intimation regarding Letter of Award received from National Highways Authority of India (NHAI) for collection of user fee at Gaddurur (Nangli) Fee Plaza.
Others (Uncategorized) · 12 Oct 2026, 8:57 pm
Hazoor Multi Projects Secures Rs 28.10 Crore NHAI Toll Collection Contract Hazoor Multi Projects Limited received a Letter of Award dated 9th Oct'26 from the National Highways Authority of India (NHAI) for user fee collection at the Gaddurur (Nangli) Fee Plaza on NH-75 in Karnataka. Awarded through competitive e-tendering, the domestic contract is valued at Rs 28.10 crore with an execution tenure of one year. The scope also includes upkeep and maintenance of adjacent toilet blocks along the designated highway stretch.
We are pleased to inform you that the Company has received the Work Order from the National Highways Authority of India (NHAI) at Kannoli Fee Plaza, Harval Fee Plaza and Gaddurur Fee Plaza ....
Others (Uncategorized) · 10 Oct 2026, 6:54 pm
Hazoor Multi Projects Secures Rs 77.60 Cr NHAI Toll Collection Contracts Hazoor Multi Projects has received Letters of Award dated 9th Oct'26 from the National Highways Authority of India (NHAI) for user fee collection and maintenance in Karnataka for a one-year tenure. The domestic contracts include toll operations at Kannoli and Harval fee plazas on NH-218 (New NH-50) valued at Rs 49.49 Cr, alongside Gaddurur (Nangli) fee plaza on NH-75 valued at Rs 28.10 Cr, taking the aggregate order value to Rs 77.60 Cr. The awards involve no promoter interest or related-party transactions.
Please find attacehd the list of Key managerial Personnel (KMP) to determine the materiality of an event of information and to make disclosures to the Stock Exchange.
Others (Uncategorized) · 09 Oct 2026, 11:14 pm
Hazoor Multi Projects Updates Key Managerial Personnel Authorizations Under SEBI Regulations Hazoor Multi Projects Limited updated its list of Key Managerial Personnel authorized to determine event materiality and make stock exchange disclosures under Regulation 30(5) of SEBI LODR Regulations, effective 9th Oct'26. The restructuring follows the appointments of Ajay Jain as Chief Financial Officer and Nikita Singh Rajawat as Company Secretary and Compliance Officer. The authorized KMP team comprises Managing Director Radheshyam Laxmanrao Mopalwar, CEO Akshay Pawan Kumar Jain, CFO Ajay Jain, and CS & Compliance Officer Nikita Singh Rajawat.
Please find attached the intimation for appoointment of Mr. Ajay Jain as Chief Financial Officer (CFO) of the Company.
Others (Uncategorized) · 09 Oct 2026, 11:05 pm
Hazoor Multi Projects Appoints Ajay Jain as CFO and Nikita Rajawat as CS Hazoor Multi Projects Limited approved key leadership changes effective 9th Oct'26. The Board appointed Ajay Jain, a Chartered Accountant with over 28 years of corporate finance experience, as Chief Financial Officer and Key Managerial Personnel, following the resignation of Samir Mahendra Desai on 30th Sep'26. Concurrently, Nikita Singh Rajawat was appointed as Company Secretary and Compliance Officer (KMP).
Please find attached the intimation for appoinment of Ms. Nikita Rajawat as a Company Secretary and Compliance Officer of the Company.
Change in Management · 09 Oct 2026, 10:57 pm
Hazoor Multi Projects Appoints New CFO and Company Secretary Hazoor Multi Projects Limited approved key leadership changes at its board meeting on 9th Oct'26. The board accepted the resignation of CFO Samir Mahendra Desai, effective close of business 30th Sep'26, and appointed Ajay Jain as the new Chief Financial Officer and Key Managerial Personnel effective 9th Oct'26. Jain brings over 28 years of corporate finance and treasury experience. Additionally, the company appointed Nikita Singh Rajawat as Company Secretary and Compliance Officer, effective 9th Oct'26.
Please find attached the outcome of Board Meeting held today, i.e., 09th October, 2026.
Others (Uncategorized) · 09 Oct 2026, 10:53 pm
Hazoor Multi Projects Appoints Ajay Jain as CFO and Nikita Rajawat as CS Hazoor Multi Projects Limited approved key leadership changes at its board meeting on 9th Oct'26. The board accepted the resignation of CFO Samir Mahendra Desai, effective close of business 30th Sep'26, and appointed Ajay Jain as the new Chief Financial Officer and Key Managerial Personnel effective 9th Oct'26. Jain brings over 28 years of corporate finance, treasury, and planning experience across diverse sectors. Additionally, Nikita Singh Rajawat was appointed as Company Secretary and Compliance Officer effective 9th Oct'26.
List of Key Managerial Personnel ("KMP") to determine the materiality of an event or information and to make disclosures to Stock Exchange.
Others (Uncategorized) · 30 Sept 2026, 11:05 pm
Hazoor Multi Projects Restructures Key Managerial Personnel Following CFO Resignation Hazoor Multi Projects Limited announced a change in its Key Managerial Personnel (KMP) structure following the resignation of CFO Samir Mahendra Desai on 30th Sep'26. Pursuant to Regulation 30(5) of SEBI LODR, Managing Director Radheshyam Laxmanrao Mopalwar and Chief Executive Officer Akshay Pawan Kumar Jain remain the authorized personnel to determine the materiality of events and oversee required disclosures to the stock exchanges.
Please find attached the intimation for resignation of Mr. Samir Mahendra Desai, Chief Financial Officer (CFO) of the Company.
Change in Management · 30 Sept 2026, 10:47 pm
Hazoor Multi Projects CFO Samir Mahendra Desai Resigns Citing Personal Reasons Hazoor Multi Projects Limited has announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Mr. Samir Mahendra Desai, effective from the close of business hours on 30th Sep'26. The resignation was tendered due to personal reasons, with the executive confirming there are no other material reasons for his departure. The company has formally disclosed the cessation to BSE under Regulation 30 of SEBI Listing Regulations.
Please find attached change in management for the re-appointment of Ms. Madhuri Purushottam Bohra (DIN: 07137362) as an Independent Director and Mr. Pawankumar Nathmal Mallawat (DIN: 01538111) ....
Change in Management · 30 Sept 2026, 9:27 pm
Hazoor Multi Projects Approves Re-Appointment of Independent and Executive Directors Hazoor Multi Projects Limited announced that shareholders approved the re-appointment of Ms. Madhuri Purshottam Bohra as an Independent Director and Mr. Pawankumar Nathmal Mallawat as an Executive Director at its 34th AGM held on 28th Sep'26. Bohra’s five-year term takes effect from 19th Jul'27 through 18th Jul'32. Mallawat’s five-year term is effective from 10th Feb'27 to 9th Feb'32. Both appointees have extensive industry experience, are unrelated to any existing board directors, and face no regulatory debarment from holding office.
Please find attached voting results along with the scrutinizer''s report under Regulation 44 of SEBI (LODR) Regulations 2015.
Annual General Meeting · 30 Sept 2026, 8:53 pm
Hazoor Multi Projects Shareholders Approve All Resolutions at 34th AGM Hazoor Multi Projects Limited announced that shareholders approved all six resolutions at its 34th AGM held on 28th Sep'26. Key approvals include the adoption of FY26 standalone and consolidated audited financial statements (99.74% in favour), re-appointment of Executive Director Tejas Thakkar (99.72%), and ratification of Cost Auditor remuneration for FY27 (99.74%). Special resolutions passed include the re-appointment of Madhuri Bohra as Independent Director for five years (99.66%), re-appointment of Pawankumar Mallawat as Executive Director (99.66%), and an increase in remuneration for MD Radheshyam Mopalwar (99.72%).
Please find attached the proceedings/Outcome of the 34th Annual General Meeting of M/s. Hazoor Multi Projects Limited held on 28th September, 2026 at 01:00 PM.
Annual General Meeting · 28 Sept 2026, 11:27 pm
We are pleased to inform you that the Company has received the Work Order from M/s Emerald Haven Life Spaces 3 Private Limited (EHLS3PL) at Pallavaram, Chengalpattu, Chennai.
Others (Uncategorized) · 18 Sept 2026, 7:51 pm
Hazoor Multi Projects Secures Rs 207.45 Crore Residential Work Order in Chennai Hazoor Multi Projects Limited received a domestic work order worth Rs 207.45 Cr (Rs 2,07,44,57,481) from Emerald Haven Life Spaces 3 Private Limited on 18th Sep'26. The contract entails RCC Core & Shell works for the "PTR Phase 2" residential project located in Pallavaram, Chengalpattu, Chennai. The project execution timeline is 30 months from site handover, with the handover expected in Nov'26. The transaction does not involve any promoter interest or related party exposure.
We are pleased to inform you that the Company has been awarded the Letter of Award from the National Highways Auhtority of India (NHAI) at H. Pudhupatti Fee Plaza.
Others (Uncategorized) · 08 Sept 2026, 9:04 pm
Hazoor Multi Projects Secures Rs 41.98 Cr NHAI Toll Collection Contract Hazoor Multi Projects received a Letter of Award dated 7th Sep'26 from the National Highways Authority of India for user fee collection at the H. Pudhupatti fee plaza on NH-179A (Salem to Vayembadi Section) in Tamil Nadu. The one-year domestic contract is valued at Rs 41.98 Cr and includes the upkeep and maintenance of adjacent toilet blocks. Awarded via competitive e-bidding, the commercial contract involves no promoter interest or related-party transactions.
Please find attached herewith the 34th Annual Report for th Financial Year 2025-26.
Others (Uncategorized) · 04 Sept 2026, 10:44 pm
Please find attached notice of 34th Annual General Meeting scheduled to be held on Monday, 28th September through video conferencing/other audio visual means.
Annual General Meeting · 04 Sept 2026, 10:10 pm
Please find attached intimation under Regulation 30 of SEBI (LODR) 2015 - Voluntary Strike-off and Dissolution of Hazoor Multi Projects UK Ltd.
Others (Uncategorized) · 02 Sept 2026, 6:52 pm
Hazoor Multi Projects Announces Voluntary Dissolution of Dormant UK Entity Hazoor Multi Projects announced the voluntary dissolution of its UK entity, Hazoor Multi Projects UK Ltd, effective 1st Sep'26. Originally incorporated on 8th Apr'25, the entity was struck off the Companies House register on 25th Aug'26. Management confirmed the entity remained entirely dormant with no business operations. Because the proposed share capital subscription was never remitted and no shares were allotted, no capital investment was made. Consequently, this dissolution carries zero material impact on the company’s business operations, profitability, or overall financial position.
Please find attached intimation of Withdrawal of Letter of Award (LOA) by National Highways Authority of India (NHAI) for Paranur Fee Plaza.
Others (Uncategorized) · 01 Sept 2026, 7:13 pm
Hazoor Multi Projects' Toll Collection Contract Withdrawn by NHAI The National Highways Authority of India (NHAI) has withdrawn its Letter of Award (LOA) dated 25th Aug'26 issued to Hazoor Multi Projects. The contract was for user fee collection at Paranur Fee Plaza. The withdrawal follows the company's request dated 26th Aug'26 and NHAI's plan to implement a Multi-Lane Free Flow (MLFF) tolling system at the plaza. The new MLFF system is expected to be implemented by 15th Sep'26, rendering the original fee collection contract obsolete.
Intimation under Regulation 30 (LODR)-Change in Management.
Change in Management · 31 Aug 2026, 10:59 pm
Hazoor Multi Projects Approves Key Director Re-appointments Hazoor Multi Projects' board, in its meeting on 31 Aug'26, approved the re-appointment of Ms. Madhuri Purshottam Bohra as an Independent Director for a 5-year term, effective 19 Jul'27. The board also approved the re-appointment of Mr. Pawankumar Nathmal Mallawat as an Executive Director for a 5-year term starting 10 Feb'27. Mr. Mallawat brings over 24 years of experience in project finance, infrastructure, and capital markets. Both appointments are subject to shareholder approval.
Outcome of the Board Meeting held today i.e, 31st August 2026.
Others (Uncategorized) · 31 Aug 2026, 10:55 pm
Hazoor Multi Projects Board Approves Key Director Re-appointments Hazoor Multi Projects' board, at its meeting on 31st Aug'26, approved two key re-appointments, subject to shareholder approval. Ms. Madhuri Purshottam Bohra was re-appointed as an Independent Director for a five-year term, effective 19th Jul'27. Mr. Pawankumar Nathmal Mallawat was re-appointed as an Executive Director for a five-year term, effective 10th Feb'27. Mr. Mallawat brings over 24 years of experience in project finance, infrastructure, and capital markets, while Ms. Bohra has 9 years of expertise in corporate compliance.
Intimation under Regulation 30 of SEBI (LODR) 2015- Dilution of the Company''s equity stake in the subsidiary Company.
Others (Uncategorized) · 27 Aug 2026, 11:28 pm
Hazoor Multi Projects' Stake in Subsidiary Diluted Post-Allotment Hazoor Multi Projects' subsidiary, Square Port Shipyard Private Limited (SPSPL), approved a preferential allotment on 27th Aug'26. It issued 1,18,800 equity shares at ₹2,176 per share (face value ₹10, premium ₹2,166) to Master Financial Services Limited. Consequently, Hazoor Multi Projects' shareholding in SPSPL was diluted from 96.33% to 53.76%. Despite the dilution, SPSPL remains a subsidiary of the company, and Hazoor's absolute number of shares held in SPSPL remains unchanged at 1,44,500.
We are pleased to inform you that the Company has been Awarded the Letter of Award from the National Highways Authority of India (NHAI) at Paranur Fee Plaza.
Others (Uncategorized) · 26 Aug 2026, 6:35 pm
Hazoor Multi Projects Secures ₹193.85 Cr NHAI Fee Collection Contract Hazoor Multi Projects has been awarded a Letter of Award (LOA) by the National Highways Authority of India (NHAI) on 25th Aug'26. The contract, valued at ₹193.85 crore, is for the collection of user fees at Paranur Fee Plaza on NH-45 in Tamil Nadu. The project also includes the upkeep and maintenance of adjacent facilities. The contract duration is one year and is classified as a domestic award. This order win strengthens the company's order book in the toll collection segment.