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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''''''''s) of the Company vide email dated February 14, 2023, we would like to inform that the Company has issued the Letter of Confirmation to the shareholder instead of duplicate share certificate.
15-02-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Re-Appointment Of Secretarial Auditor For The F. Y. 2022-2023.

 Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 has Re-appointed M/s. M Baldeva Associates, Company Secretaries, Thane as Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2022-23.
13-02-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2023

 Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 inter alia, considered the following matters: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Re-appointed M/s. M Baldeva Associates, Company Secretaries, Thane as Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2022-23
13-02-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

 Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and Re-appointed M/s. M Baldeva Associates, Company Secretaries, Thane as Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2022-23
13-02-2023
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.
06-02-2023
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''''s) of the Company vide email dated February 3, 2023, we would like to inform that the Company has issued the Letter of Confirmation to the shareholder instead of duplicate share certificate.
03-02-2023
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022.

 HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 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 Sunday, 1st January, 2023 till Wednesday, 15th February, 2023 for the Directors and Specified Persons as defined in the Code and the same has been informed to them.
03-02-2023
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 December, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
10-01-2023
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.
06-01-2023
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.
02-01-2023
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