HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI Listing Regulations, we here inform you that the Board of Directors in its meeting held on 30th June, 2023, have reappointed Mr. Raghu Mody as Non Executive Director and also appointed Mr. Vinay Sarin as Non Executive Director, as per the attached intimation. HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th June, 2023
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 30th June, 2023, inter alia, considered the matters, as per the attached intimation. 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) Regulation, 2015 and based on intimation received from our RTA vide email dated 26th June, 2023, we would like to inform that the Company shall issue letter of confirmation to shareholders instead of duplicate share certificate. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith the copy of e-mails received from our RTA - Link Intime India Private Limited, pursuant to the provisions of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing information regarding loss of share certificate by the shareholder of the Company. HINDUSTAN COMPOSITES LTD. - 509635 - Closure of Trading Window
With reference to the above subject, we wish to inform you that in terms of Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives from Friday, 23rd June, 2023 till conclusion of 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. The Trading Window shall open 48 hours after the said financial results are declared to the stock exchanges. The date of the Board meeting to consider and approve, interalia, Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 shall be intimated separately in due course. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith the copy of e-mails received from our RTA - Link Intime India Private Limited, pursuant to the provisions of Regulation 39(3) of the Securities and Exchange Board of India (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-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith the copy of e-mails received from our RTA - Link Intime India Private Limited, pursuant to the provisions of Regulation 39(3) of the Securities and Exchange Board of India (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-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from Link Intime India Private Limited, Registrars and Share Transfer Agents (RTA) of the Company vide email dated June 8, 2023, we would like to inform that the Company shall issue the Letter of Confirmation to the shareholders instead of duplicate share certificate. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of the Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated 8th February 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2023 issued by M/s. M Baldeva Associates, Company Secretaries, Thane.