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Bigul

Announcement under Regulation 30 (LODR)-Dividend Updates

 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 the Board of Directors of the Company at its meeting held today i.e. 8th May, 2018 recommended the payment of dividend on Equity Shares of Rs. 5/- each @ Rs. 0.50/- (Fifty paise only) per share for the year ended 31st March, 2018, subject to approval of the shareholders in the...
08-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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 the Board of Directors of the Company at its meeting held today i.e. 8th May, 2018 has taken on record the resignation of Mr. Amit Goenka resigning from the post of Company Secretary and Compliance Officer of the Company w.e.f closing hours of 7th May, 2018, however he continues...
08-05-2018
Bigul

Board Meeting-Appointment of Company Secretary / Compliance Officer

 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 the Board of Directors of the Company at its meeting held today i.e. 8th May, 2018 appointed Mr. Vikram Soni (ACS 36705) as Company Secretary and Compliance Officer of the Company w.e.f. 8th May, 2018, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with...
08-05-2018
Bigul

Board recommends Dividend

 Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2018, inter alia, considered the following matters:- Recommended the payment of dividend on Equity Shares of Rs. 5/- each @ Rs. 0.50/- (Fifty paise only) per share for the year ended March 31, 2018, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend if approved at the ensuing...
08-05-2018
Bigul

Results - Financial Results For 8Th May, 2018

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Audited Financial Results (Standalone & Consolidated) together with the Independent Auditor''s Report from our Statutory Auditors for the year ended March 31, 2018. Further, please note that the Independent Auditor''s Report is free from any qualifications.
08-05-2018
Bigul

Annual report for Hindustan Composites Ltd. for FY-2018
08-05-2018
Bigul

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 08, 2018, inter alia, to consider the following matters:1. The Standalone Audited Financial Results for the quarter and year ended March 31, 2018;2. The Consolidated Audited Financial Results for the year ended March 31, 2018; and...
27-04-2018
Bigul

Board Meeting - Board Meeting On 8Th May, 2018

 Pursuant to the Regulations 29(1) 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 Tuesday, 8th May, 2018, inter alia, to consider the following matters: 1. the Standalone Audited Financial Results for the quarter and year ended 31st March, 2018;...
27-04-2018
Bigul

Submission Of Compliance Certificate In Terms Of Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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, 2018 issued by M/s. M Baldeva Associates, Company Secretaries, Thane. Kindly take the same on your record.
23-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Hindustan Composites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
19-04-2018
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