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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 lo be held on May 26, 2021, inter alia, lo consider the following:1. To approve the Slandalone Audited Financial Results of the Company for the quarter and year ended March 31, 2021;2. To approve the Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021; and3. To recommend the paymenl of dividend, if any.Further, pursuant to the provisions of 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. 2021 till May 28, 2021 for the Directors and Specified Persons as defined in the Code and the same has been informed lo them.
20-05-2021
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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 26/05/2021 ,inter alia, to consider and approve As per attachment
17-05-2021
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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) 0.16 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 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: 29/04/2021 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.
29-04-2021
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Hindustan Composites Ltd - 509635 - Shareholding for the Period Ended March 31, 2021

Hindustan Composites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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