HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Intimation for To Consider And Approve The Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve As per attachment Hindustan Composites Ltd - 509635 - Scrutinizer''s Report - Corrected PDF
As per Attachment Hindustan Composites Ltd - 509635 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Composites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Hindustan Composites Ltd - 509635 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per Attachment Hindustan Composites Ltd - 509635 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 55th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 29th August, 2019 at 11.30 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 and concluded at 1.45 p.m. You are requested to kindly take the same on record. Hindustan Composites Ltd - 509635 - Outcome of Board Meeting
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 that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2019, inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. A copy of the 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 3.30 p.m. and conclude at 5.00 p.m. Kindly take the same on your record. Hindustan Composites Ltd - 509635 - Un-Audited Financial Results For The Quarter Ended 30Th June, 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 that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2019, inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. A copy of the 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 3.30 p.m. and conclude at 5.00 p.m. Kindly take the same on your record. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the attachment. HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of newspaper advertisements in respect of notice of 55th Annual General Meeting, e-voting, Book Closure and confirming completion of dispatch to the eligible shareholders. HINDUSTAN COMPOSITES LTD. - 509635 - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we wish to inform you that the 55th Annual General Meeting of the Company will be held on Thursday, 29th August, 2019 at 11.30 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. The notice in this connection is being dispatched to the members. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Friday, 23rd August, 2019 to Thursday, 29th August, 2019 (both days inclusive) for the purpose of the 55th AGM and payment of dividend for the year ended 31st March, 2019, if declared at the ensuing Annual General Meeting. It is also notified that the divided for the year ended 31st March, 2019 will be paid to those shareholders whose names stand on the Register of Members as on the cut- off date i.e. Thursday, 22nd August, 2019.