HINDUSTAN COMPOSITES LTD. - 509635 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 55th Annual General meeting of the Company scheduled to 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. HINDUSTAN COMPOSITES LTD. - 509635 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the notice of 55th Annual General Meeting along with the copy of Annual Report for the financial year 2018-19. The 55th Annual General Meeting of the Company will be held on Thursday, 29th August, 2019 at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 at 11:30 a.m. The same is being dispatched to the shareholders of the Company by the permitted mode(s). The same is also available on the website of the Company i.e. at www.hindcompo.com and on the website ofCDSL i.e. at www.evotingindia.com. Kindly take the above on your record. HINDUSTAN COMPOSITES LTD. - 509635 - Intimation Regarding Transfer Of Shares As Per Clause 2C(Iii)(5) Of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 6Th November, 2018 As Per Standardized Of Norms For Transfer Of Securities In Physical Mode
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, issued for standardized norms for transfer of securities in physical mode, we submit details regarding transfer of shares in physical form in Annexure - 1 attached herewith. Kindly take the same on your record. Hindustan Composites Ltd - 509635 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The 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 10/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 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 Saturday, 10th August, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 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 Monday, 1st July, 2019 and the same shall re-open on Tuesday, 13th August, 2019 for Directors and Specified Persons as defined in the Code. HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the attachment. HINDUSTAN COMPOSITES LTD. - 509635 - Shareholding for the Period Ended June 30, 2019
Hindustan Composites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the attachment. 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 June, 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 30 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. HINDUSTAN COMPOSITES LTD. - 509635 - Statement Of Investor Complaints For The Quarter Ended June 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 HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the attachment.