Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Disclosure Of Related Party Transactions Pursuant To The Provisions Of Regulation 23(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis in accordance with the applicable accounting standards for the half year ended 31st March, 2023 in the format prescribed by the Securities and Exchange Board of India vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021.
26-05-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to the provisions of Regulations 30 and 33 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th May, 2023, inter alia, considered the Recommended the payment of dividend on Equity Shares
26-05-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023

 Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023
26-05-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2023

 Pursuant to the provisions of Regulations 30 and 33 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th May, 2023, inter alia, considered the following matters: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023; 2. Recommended the payment of dividend on Equity Shares
26-05-2023
Bigul

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 May 22, 2023, we would like to inform that the Company has issued the Letter of Confirmation to the shareholders instead of duplicate share certificate.
23-05-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Corporate Action-Board to consider Dividend

 HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the following: 1. to approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023; 2. to approve the Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023; and 3. to recommend the payment of dividend, if any. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing with securities of the Company is closed from Saturday, 1st April, 2023 till Sunday, 28th May, 2023 for the Directors and Specified Persons as defined in the Code and the same has been informed to them.
15-05-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the following: 1. to approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023; 2. to approve the Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023; and 3. to recommend the payment of dividend, if any. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing with securities of the Company is closed from Saturday, 1st April, 2023 till Sunday, 28th May, 2023 for the Directors and Specified Persons as defined in the Code and the same has been informed to them.
15-05-2023
Bigul

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 May 8, 2023, we would like to inform that the Company has issued the Letter of Confirmation to the shareholders instead of duplicate share certificate.
09-05-2023
Bigul

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 April 18, 2023, we would like to inform that the Company has issued the Letter of Confirmation to the shareholders instead of duplicate share certificate.
19-04-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), we hereby inform you that Mr. Pranabh Kapoor has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 13th April, 2023 (close of business hours).
13-04-2023
Next Page
Close

Let's Open Free Demat Account