HINDUSTAN COMPOSITES LTD. - 509635 - Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022
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 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2022 inter alia, considered the following matters: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Appointed Mr. Pranab Kapoor (A48671) as Company Secretary and Compliance Officer of the Company w.e.f. 11th November, 2022, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of the Listing Regulations.11-11-2022