HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As per attachment26-05-2022
26-05-2022
HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2022
As per attachment26-05-2022
HINDUSTAN COMPOSITES LTD. - 509635 - Board to consider Dividend
Hindustan Composites Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2022, inter alia, to consider the following:1. To approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2022;2. To approve the Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022; and3. 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 April 01, 2022 till May 28, 2022 for the Directors and Specified Persons as defined in the Code and the same has been informed to them.17-05-2022
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 26/05/2022 ,inter alia, to consider and approve As per attachment17-05-2022
HINDUSTAN COMPOSITES LTD. - 509635 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHINDUSTAN COMPOSITES LTD. 2CINL29120MH1964PLC012955 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.30 4Highest Credit Rating during the previous FY A- 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: Vikram Jayesh Soni Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sunil Jindal Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2022 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.19-04-2022
HINDUSTAN COMPOSITES LTD. - 509635 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vikram SoniDesignation :- Company Secretary and Compliance Officer11-04-2022