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.... Submission Of The Certificate Under Regulations 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017
Please find enclosed herewith the Certificate under Regulations 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017 issued by M/s. M Baldeva Associates, Company Secretaries, Thane. Compliance Certificate For The Period Ended September 30, 2017.
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, 2017. Shareholding for the Period Ended September 30, 2017
Hindustan Composites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th September, 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 30th September, 2017 as follows: No. of investor complaints pending at the beginning of quarter (01.07.2017)... 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 Outcome Of 53Rd AGM And Scrutinizer Report
Disclosure under Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for of 53rd Annual General Meeting (AGM) held on Tuesday, the 12th day of September, 2017. Outcome of AGM
Disclosure under Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for of 53rd Annual General Meeting (AGM) held on Tuesday, the 12th day of September, 2017. 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 Company has signed a Long Term Technical Assistance Agreement with TBK Co. Ltd., headquartered in Tokyo, Japan to obtain technical assistance for manufacture of commercial vehicle brake friction materials in India. TBK Co. Ltd. controls about 70% market share for heavy and medium duty commercial vehicle brakes in Japan.... Fixes Book Closure for Dividend & AGM
Hindustan Composites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2017 to September 12, 2017 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on September 12, 2017.