Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss of share certificate
06-03-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of Listing regulations, enclosed is Newspaper Publication for Postal Ballot Notice.
27-02-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to regulation 30 of Listing Regulations, 2015, We enclose Postal Ballot Notice.
26-02-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issue of Letter of Confirmation
22-02-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss of share certificate
22-02-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to regulation 30 of listing regulations the board has adopted a new set of AOA, subject to members'' approval
21-02-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to regulation 30 of listing regulations, The Board has appointed Mr. Rajan Arvind Dalal (DIN 00546264) as Additional Director (Non executive Independent Director)
21-02-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St February, 2024

Pursuant to the provisions of Regulations 30 of Listing Regulations, enclosed is the Outcome of Board Meeting held on 21st February, 2024
21-02-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Change in Management

Reappointment of Secretarial Auditors for FY 2023-24, under regulation 30 of Listing Regulations
13-02-2024
Bigul

HINDUSTAN COMPOSITES LTD. - 509635 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2024

Pursuant to Regulations 30 and 33(3) of the Listing Regulations, Board of Directors have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and reappointed Secretarial Auditor of the Company for financial year 2023-24
13-02-2024
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