HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to provisions of Regulation 24A of the Listing Regulations, please find enclosed Annual Secretarial Compliance Report for the financial Year ended 31st March, 2024 HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30, enclosed intimation regarding change in directorate. HINDUSTAN COMPOSITES LTD. - 509635 - Appointment of Company Secretary and Compliance Officer
Pursuant to Reg 30 regarding Appointment of Company Secretary and Compliance officer HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Reg 30 and 33, enclosed intimation that the Board recommended payment of Dividend. HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter And Financial Year Ended 31St March, 2024
Outcome of Board Meeting for the quarter and financial year ended 31st March, 2024, under Regulation 30 and 33 of listing Regulations HINDUSTAN COMPOSITES LTD. - 509635 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2024
Audited Financial results for the quarter and financial year ended 31st March, 2024 HINDUSTAN COMPOSITES LTD. - 509635 - Corporate Action-Board to consider Dividend
Pursuant to the provisions of Regulation 29 read with Regulation 33 of Listing Regulations, Board Meeting is scheduled on 29th May, 2024 inter alia to consider and recommend payment of Dividend if any. 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 29/05/2024 ,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, 2024; 2. to approve the Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024; 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 to Regulate, Monitor and Report Trading by Insiders" of the Company, the trading window for dealing with securities of the Company is closed from Monday, 1st April, 2024 till Friday, 31st May, 2024 for the Directors and Specified Persons as defined in the Code and the same has been informed to them. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI Listing Regulations regarding Issue of Letter of Confirmation