Hindustan Composites Ltd - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the attachment.10-05-2019
10-05-2019
HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to the provisions of Regulation 30 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. 6th May, 2019, inter alia, considered the following matters: 1. Approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2019; 2. Approved the Consolidated Audited Financial Results of the Company for the year ended 31st March, 2019; 3. Recommended the payment of dividend on Equity Shares of Rs. 5/- each @ Rs. 2.00/- (Rupees Two only) per share for the year ended 31st March, 2019. 4. Re-appointed M/s. S M M P & Associates, Chartered Accountants as Internal Auditors of the Company for the year 2019-20. 5. Re-appointed Mr. P. K. Choudhary as Managing Director of the Company for a period of 5 years. 6. Recommended the re-appointment of Mr. Deepak Sethi as an Independent Director of the Company for a second term of five consecutive years.06-05-2019
HINDUSTAN COMPOSITES LTD. - 509635 - Results - Audited Financial Results Standalone For The Quarter And Financial Year Ended March 31, 2019 And Audited Financial Results Consolidated For The Financial Year Ended March 31, 2019
Please find attached herewith the outcome of Board Meeting dated 6th May, 201906-05-2019
HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the attachment02-05-2019
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 to be held on May 06, 2019, inter alia, to consider the following matters:1. To approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2019;2. To approve the Consolidated Audited Financial Results of the Company for the year ended March 31, 2019; and3. To recommend the payment of dividend for that year, if any.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015and 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 April 03, 2019 and the same shall re-open on May 09, 2019 for Directors and Specified Persons as defined in the Code.27-04-2019
Hindustan Composites Ltd - 509635 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 6Th May, 2019
HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 6th May, 2019, inter alia, to consider the following matters: 1. To approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2019; 2. to approve the Consolidated Audited Financial Results of the Company for the year ended 31st March, 2019; and 3. to recommend the payment of dividend for that year, if any. Further, pursuant to the provisions of SEBI (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 Wednesday, 3rd April, 2019 and the same shall re-open on Thursday, 9th May, 2019 for Directors and Specified Persons as defined in the Code.27-04-2019
HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 31st March 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company, confirming and based on the confirmation received from Link Intime India Pvt. Ltd., (Registrar and Transfer Agents of the Company), we hereby confirm 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 30 days of receipt of certificate of security and that the details are furnished to the Stock Exchanges and further, we, 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.25-04-2019
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. 2CININE310C01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2 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 & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sunil Jindal Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2019 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.25-04-2019
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 31St March, 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 31st March, 2019 by M/s. M Baldeva Associates, Company Secretaries, Thane.22-04-2019