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 advertisement in respect of notice of 54th Annual General Meeting, e-voting, Book Closure and confirming completion of dispatch to the eligible shareholders. This is for your information and record. Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018.
HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, 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 Thursday, 9th August,... Announcement under Regulation 30 (LODR)-Date of payment of Dividend
With reference to the captioned subject, we wish to inform you that the 54th Annual General Meeting of the Company will be 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. 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,... Intimation Of Closure Of Register Of Members & Share Transfer Books Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we wish to inform you that the 54th Annual General Meeting of the Company will be 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. 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 (Listing Obligations... Notice Of 54Th Annual General Meeting To Be Held On Thursday, 30Th August, 2018
We enclose herewith the Notice of 54th Annual General meeting of the Company scheduled to be 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. Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of 54Th Annual General Meeting To Be Held On Thursday, 30Th August, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 54th Annual General meeting of the Company scheduled to be 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. Shareholding for the Period Ended June 30, 2018
Hindustan Composites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Vikram SoniDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Acuite Ratings & Research Limited (formerly known as SMERA Ratings Limited) has reaffirmed the following credit rating as follows: Scale Amount (Rs. Cr) Rating Long Term Instruments (fund based) 7.00 ACUITE A-/Stable... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith copies of newspaper clippings of the Notice to shareholders under section 124(6) of the Companies Act, 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time, for transfer of shares to IEPF Authority,...