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Hindustan Composites Ltd - 509635 - Outcome Of Board Meeting Held On 13Th November, 2019

 Pursuant to the provisions of Regulation 30 and 33 (3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e.13th November, 2019, inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2019 along with Cash Flow Statement for the half year ended on 30th September, 2019 and Un-audited Statement of Assets and Liabilities as on that date. A copy of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2019 along with the Cash Flow Statement for the half year ended on 30th September, 2019 and Un-audited Statement of Assets and Liabilities as on that date and Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records.
13-11-2019
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Hindustan Composites Ltd - 509635 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Six Months Ended Ended 30Th September, 2019

 HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2019. 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 is closed from Tuesday, 1st October, 2019 and will re-open on Saturday, 16th November, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the same on your record.
05-11-2019
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Hindustan Composites Ltd - 509635 - Submission Of The Certificate Under Regulations 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 Please find enclosed herewith the Certificate under Regulations 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2019 issued by M/s. M Baldeva Associates, Company Secretaries, Thane. Kindly take the same on your record.
22-10-2019
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Hindustan Composites Ltd - 509635 - Shareholding for the Period Ended September 30, 2019

 Hindustan Composites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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HINDUSTAN COMPOSITES LTD. - 509635 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0660 Name of the Signatory :- Vikram SoniDesignation :- Company Secretary and Compliance Officer
12-10-2019
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HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company, confirming that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and that the details are furnished to the Stock Exchanges and further certify that the securities which were dematerialized are listed on the Stock Exchange (s) where the earlier issued securities are listed. Kindly take the same on your record.
12-10-2019
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HINDUSTAN COMPOSITES LTD. - 509635 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith Compliance Certificate for the half year ended 30th September, 2019. Kindly take the same on your record.
12-10-2019
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HINDUSTAN COMPOSITES LTD. - 509635 - Closure of Trading Window

 With reference to the above subject, we wish to inform you that in terms of Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for dealing in the securities of the Company shall remain closed from Tuesday 1st October, 2019 till end of 48 hours after the declaration of Un-Audited financial results for the quarter and six months ended 30th September, 2019. The Trading Window shall open after 48 hours of declaration of the said results. The date of the Board meeting to consider and approve, inter alia, Un-Audited Financial Results for the quarter and six months ended 30th September, 2019 shall be intimated separately in due course. Kindly take the same on your record.
30-09-2019
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Hindustan Composites Ltd - 509635 - Outcome Of Board Meeting Held On 14Th September, 2019

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you tbat the Board of Directors of the Company at its meeting held today i.e.14th September, 20 i 9. inter alia, considered and approved the Consolidated Un-audited Financial Results of the Company for the quarter ended 30111 June, 2019. A copy of the Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. The meeting of the Board of Directors commenced at 4.00 p.m. and conclude at 5.30 p.m
14-09-2019
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Hindustan Composites Ltd - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per the attachment.
09-09-2019
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