HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issue of Letter of Confirmation. HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2023
HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 pursuant to Regulation 29 read with Regulation 33 of Listing Regulations. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023 received from M/s. Link Intime India Pvt Ltd, RTA of the Company. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned subject, Please find attached herewith copy of email received from our RTA, pursuant to provisions of regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing information regarding loss of share Certificates by the shareholder of the Company. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on intimation received from our RTA vide email dated 14th July, 2023, we would like to inform that the Company shall issue letter of confirmation to shareholders instead of duplicate share certificate as per attached intimation. HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we submit herewith copies of newspaper clippings of Notice to shareholders under section 124(6) of the Companies Act, 2013 read with Rule 6 of IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016 for transfer of shares to the IEPF Authority published in "the Financial Express" and "Mumbai Lakshadweep" on Tuesday, 11th July, 2023. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to captioned subject, please find attached herewith the copy of email received from our RTA - Link Intime India Private Limited, pursuant to provisions of regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Providing information regarding loss of share certificates by the shareholders of the Company. HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 of SEBI Listing Regulations, this is to further inform you that dividend recommended by the Board of Directors in its meeting held on 26th May, 2023, if approved at the ensuing Annual General Meeting of the Company, shall be paid / dispatched between 6th October, 2023 to 20th October, 2023, as per the attached intimation. HINDUSTAN COMPOSITES LTD. - 509635 - Appointment of Company Secretary and Compliance Officer
Pursuant to regulation 30 of SEBI Listing Regulations, We hereby inform you that the Board Of Directors in it''s meeting held on 30th June, 2023 have appointed Mr. Ravi Vaishnav as Company Secretary and Compliance Officer, as per the attached intimation.