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Bigul

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 2Nd November, 2018

 HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,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 Friday, 2nd November,...
26-10-2018
Bigul

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 October, 2018

 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 October, 2018 issued by M/s. M Baldeva Associates, Company Secretaries, Thane. Kindly take the same on your record.
23-10-2018
Bigul

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 October, 2018

 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 October, 2018 issued by M/s. M Baldeva Associates, Company Secretaries, Thane. Kindly take the same on your record.
23-10-2018
Bigul

Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018.

 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, 2018. Kindly take the same on your record.
17-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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 011110 Name of the Signatory :- Vikram SoniDesignation :- Company Secretary and Compliance Officer
08-10-2018
Bigul

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
01-09-2018
Bigul

Disclosure Under Regulations 30 And 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 54Th Annual General Meeting (AGM) Held On Thursday, The 30Th Day Of August, 2018.

 This is to inform that 54th Annual General Meeting (AGM) of the Company was held on Thursday, 30th August, 2018 at 11:30 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. We enclose herewith the Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 of 54th Annual General Meeting along with Scrutinizer''''s Report.
31-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist of Proceedings of the 54th Annual General Meeting held on Thursday, 30th August, 2018 is as under: The following Resolutions have been passed at the aforesaid AGM: 1. APPROVAL OF FINANCIAL STATEMENTS 2. DECLARATION OF DIVIDEND 3. RE-APPOINTMENT OF MRS. SAKSHI MODY 4. RE-APPOINTMENT OF MR. A. B. VAIDYA (DIN: 00246208) AS AN INDEPENDENT NON -EXECUTIVE DIRECTOR OF THE COMPANY...
31-08-2018
Bigul

Policy For Determination Of Materiality Of Any Event / Information - Contact Details

 As required under Regulation 30(5) of the SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 9th August 2018, authorised below mentioned Key Managerial Personnel of the Company for the purpose determining materiality of an event or information and making disclosures to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015:...
09-08-2018
Bigul

Outcome Of Board Meeting Held On Thursday, 9Th August, 2018

 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. 9th August, 2018, inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018....
09-08-2018
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