Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDUSTAN COMPOSITES LTD. 2CIN NO.L29120MH1964PLC012955 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.01 4Highest Credit Rating during the previous FY asperattachement 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pranabh Kapoor Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sunil Jindal Designation: CFO EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
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HINDUSTAN COMPOSITES LTD. - 509635 - Submission Of The Certificate Under Regulations 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

Enclosed Certificate under Regulations 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023.
13-04-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Compliance Certificate Under Regulation 7(3) For The Period Ended March 31, 2023

Pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Compliance Certificate for the financial year ended 31st March, 2023.
08-04-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclose a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
08-04-2023
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 3, 2023, we would like to inform that the Company has issued the Letter of Confirmation to the shareholders instead of duplicate share certificate.
03-04-2023
Bigul

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.
03-04-2023
Bigul

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 Saturday, 1st April, 2023 till conclusion of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. The Trading Window shall open 48 hours after said financial results are declared to the stock exchanges. The date of the Board meeting to consider and approve, inter alia, Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023 shall be intimated separately in due course.
31-03-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform reaffirmation of the credit rating.
09-03-2023
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 March 8, 2023, we would like to inform that the Company has issued the Letter of Confirmation to the shareholders instead of duplicate share certificate.
09-03-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing information regarding Loss of share certificate(s) by the shareholders of the Company.
02-03-2023
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