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 Confirmation19-04-2024
19-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI Listing Regulations regarding Loss of Share Certificate.18-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Certificate Under Regulations 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024
Enclosed herewith Certificate under Regulation 40(9) and 40(10) of the SEBI Listing Regulations for the Financial Year ended 31st March 202413-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, enclosed herewith disclosure for resignation of Company Secretary and Compliance Office.05-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HINDUSTAN COMPOSITES LTD. 2 CIN NO. L29120MH1964PLC012955 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ravi VaishnavDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sunil Jindal Designation : -CFO Date: 05/04/202405-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDUSTAN COMPOSITES LTD. 2CIN NO.L29120MH1964PLC012955 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.11 4Highest Credit Rating during the previous FY asperattachment 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: Ravi Vaishnav Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Sunil Jindal Designation: CFO EmailId: [email protected] Date: 05/04/2024 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.05-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith Certificate Under Regulation 74(5) of the SEBI DP Regulations, for the quarter ended 31st March, 2024.05-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Compliance Certificate Under Regulation 7(3) For The Period Ended March 31, 2024
Pursuant to the provisions of Regulation 7(3) of the SEBI Listing regulations, enclosed herewith Compliance Certificate for the financial year ended 31st March, 202404-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI Listing Regulations regarding issue of Letter of Confirmation.03-04-2024
HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Listing Regulations, enclosed intimation for Tenure Completion of Lt. Gen. (Retd.) K S Brar (DIN: 01146720) and Mr. Ashok B Vaidya (DIN: 00246208), Independent Directors of the Company.30-03-2024