HINDUSTAN COMPOSITES LTD. - 509635 - Intimation Pursuant To The Provisions Of Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing regulations, we hereby enclose Intimation of Book closure for the purpose of 59th AGM of the Company. HINDUSTAN COMPOSITES LTD. - 509635 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the notice of 59th Annual General Meeting of the Company along with the copy of Annual Report for the financial year 2022-23 HINDUSTAN COMPOSITES LTD. - 509635 - Notice Of 59Th Annual General Meeting Of The Company Scheduled To Be Held On Friday, 29Th September, 2023 At 11:45 A.M. (IST) Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
Pursuant to Regulation 30 of Listing Regulations, we enclose herewith Notice of 59th AGM HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit copies of Newspaper Advertisements published, as per the attached Intimation. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to captioned subject, Please find attached herewith copy of email received from our RTA, pursuant to provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 providing information regarding loss of share certificates by the shareholders of the shareholder of the Company. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to captioned subject, Please find attached herewith copy of email received from our RTA, pursuant to provisions of Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 providing information regarding loss of share certificate by the shareholder of the Company. HINDUSTAN COMPOSITES LTD. - 509635 - Announcement Under Regulation 30 - Intimation Of Litigations Against The Company
Pursuant to Regulation 30 of Listing Regulations, please find attached herewith details of litigations against the Company. HINDUSTAN COMPOSITES LTD. - 509635 - Announcement Under Regulation 30 - Board Of Directors Have Approved The Capacity Expansion Plan For The FY 2023-24
Announcement under Regulation 30 HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
Pursunat to Regulation 30 and 33 of the Listing Regulations, Board of Directors have approved the Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2023 and the Capacity Expansion Plan for the FY 2023-24 HINDUSTAN COMPOSITES LTD. - 509635 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023
Pursuant to regulation 33, Enclosed Unaudited Financial results for the quarter ended June 30, 2023