Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018.
Pursuant to Regulation 7(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Compliance Certificate for the half year ended 31st March, 2018 Kindly take the same on your records. Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Amit GoenkaDesignation :- Company Secretary and Compliance Officer Outcome Of Board Meeting Held Today, Wedensday 14Th February, 2018.
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. 14th February, 2018, inter alia, considered and approved: 1) the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017;... Board Meeting-Outcome of Board Meeting
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. 14th February, 2018, inter alia, considered and approved: 1) the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017;... Board Meeting On 14/02/2018
Pursuant to the Regulations 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 Wednesday, 14th February, 2018, inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.... Shareholding for the Period Ended December 31, 2017
Hindustan Composites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Demise
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Keith Marshall Robinson, Independent Director of the Company expired on Thursday, 11th January, 2018 in London (United Kingdom). Kindly take the above on your record. Quarterly Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2017.
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby provide status of investor complaints received and redressed during the quarter ended 31st December, 2017 as follows: No. of investor complaints pending at the beginning of quarter (01.10.2017) - Nil... Financial Results For 30Th September, 2017
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. 14th November, 2017, inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2017 which was subject to Limited review by Statutory Auditors.... Board Meeting On 14Th November, 2017
Pursuant to the Regulations 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 Tuesday, 14th November, 2017, inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2017....