HINDUSTAN COMPOSITES LTD. - 509635 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of Listing Regulations for 59th AGM as per attached Intimation.30-09-2023
30-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Closure of Trading Window
Intimation of Closure of trading window as per the SEBI (Prohibition of Insider Trading) Regulations, 201530-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of Listing Regulations, Please find enclosed herewith the proceedings of the 59th AGM.29-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Listing Regulations, Please find enclosed herewith the proceedings of the 59th AGM.29-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to captioned subject, please find attached herewith copy of email received from our RTA, pursuant to provisions of Regulation 39(3) of Listing Regulations, providing information regarding loss of share certificate(s) by the shareholder(s) of the Company.27-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith copy of email received from our RTA, pursuant to provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 providing information regarding loss of share certificate(s) by the shareholder of the Company.21-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issue of Letter of confirmation.12-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Resubmission Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2023
Resubmission of the Unaudited Financial Results for the quarter ended 30th June, 2023.11-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Listing Regulations, please find attached herewith copies of Newspaper Advertisements published as per the attached Intimations.05-09-2023
HINDUSTAN COMPOSITES LTD. - 509635 - Intimation Of Record Date, Pursuant To The Provisions Of Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, We enclose herewith intimation of Record date for the purpose of 59th AGM and Dividend.04-09-2023