Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 509635 | NSE Symbol : HINDCOMPOS | ISIN : INE310C01029 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	07-May-2025	Accounts	Hindustan Composites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2025 and to recommend final dividend for the said financial year if any. Pursuant to Regulation 30 and 33 of SEBI Listing Regulation, enclosed Outcome of Board Meeting held on 7th May, 2025 for the quarter and financial year ended 31st March, 2025 Enclosed announcement under Regulation 30 (As Per BSE Announcement dated on 07.05.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI Listing Regulations. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 10.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 pursuant to provisions of Regulation 29 read with Regulation 33 of SEBI Listing Regulations. Enclosed Unaudited Financial Results for the quarter and half year ended September 2024 (As per BSE Announcement Dated on 13/11/2024)
01-Aug-2024	14-Aug-2024	Quarterly Results	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 pursuant to Regulation 29 read with Regulation 33 of SEBI Listing Regulations. Pursuant to Reg 33, enclosed Un-audited Financial Results for quarter ended June 30, 2024 (As per BSE Announcement dated on 14/08/2024)
17-May-2024	29-May-2024	Final Dividend	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the following: 1. to approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; 2. to approve the Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; and 3. to recommend the payment of dividend if any. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct to Regulate Monitor and Report Trading by Insiders' of the Company the trading window for dealing with securities of the Company is closed from Monday 1st April 2024 till Friday 31st May 2024 for the Directors and Specified Persons as defined in the Code and the same has been informed to them. Pursuant to Reg 30 and 33, enclosed intimation that the Board recommended payment of Dividend. (As Per BSE Announcement Dated on 29.05.2024)
21-Feb-2024	21-Feb-2024	Change in Directors	Pursuant to the provisions of Regulations 30 of Listing Regulations, enclosed is the Outcome of Board Meeting held on 21st February, 2024 Pursuant to regulation 30 of listing regulations the board has adopted a new set of AOA, subject to members'' approval
02-Feb-2024	13-Feb-2024	Quarterly Results	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financial Results for the period ended 31.12.2023 under regulation 30 and 33 of Listing Regulations 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 (As per BSE Announcement Dated on 13/02/2024)
14-Dec-2023	14-Dec-2023	Others	Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Outcome of Board Meeting held on 14th December, 2023 Pursuant to Regulation 30 of SEBI Listing Regulations, The Board of Directors in it''s meeting held today inter alia appointed the Cost Auditors of the Company for FY 2023 - 2024.
30-Oct-2023	08-Nov-2023	Quarterly Results	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Enclosed Financial Results for the quarter and half year ended September 30, 2023, pursuant to Regulations 30 and 33(3) of Listing Regulations. 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 half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 pursuant to Regulation 29 read with Regulation 33 of Listing Regulations. Pursuant to regulation 33, Enclosed Unaudited Financial results for the quarter ended June 30, 2023 Announcement under Regulation 30 (As Per BSE Announcement Dated on 11.08.2023)
30-Jun-2023	30-Jun-2023	Change in Directors	Pursuant to Regulation 30 of SEBI Listing Regulations, this is to further inform you that dividend recommended by the Board of Directors in its meeting held on 26th May, 2023, if approved at the ensuing Annual General Meeting of the Company, shall be paid / dispatched between 6th October, 2023 to 20th October, 2023, as per the attached intimation. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 30th June, 2023, inter alia, considered the following matters: Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 30th June, 2023, inter alia, considered the matters, as per the attached intimation. Pursuant to Regulation 30 of SEBI Listing Regulations, we here inform you that the Board of Directors in its meeting held on 30th June, 2023, have reappointed Mr. Raghu Mody as Non Executive Director and also appointed Mr. Vinay Sarin as Non Executive Director, as per the attached intimation. Pursuant to regulation 30 of SEBI Listing Regulations, We hereby inform you that the Board Of Directors in it''s meeting held on 30th June, 2023 have appointed Mr. Ravi Vaishnav as Company Secretary and Compliance Officer, as per the attached intimation.
15-May-2023	26-May-2023	Accounts	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the following: 1. to approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023; 2. to approve the Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023; and 3. to recommend the payment of dividend if any. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders' of the Company the trading window for dealing with securities of the Company is closed from Saturday 1st April 2023 till Sunday 28th May 2023 for the Directors and Specified Persons as defined in the Code and the same has been informed to them. Pursuant to the provisions of Regulations 30 and 33 (3) 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. 26th May, 2023, inter alia, considered the Recommended the payment of dividend on Equity Shares Pursuant to the provisions of Regulations 30 and 33 (3) 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. 26th May, 2023, inter alia, considered the following matters: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023; 2. Recommended the payment of dividend on Equity Shares Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 Pursuant to the provisions of Regulations 30 and 33 (3) 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. 26th May, 2023, inter alia, considered the Recommended the payment of dividend on Equity Shares (As per BSE Announcement Dated on 26/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders' of the Company the trading window for dealing with securities of the Company is closed from Sunday 1st January 2023 till Wednesday 15th February 2023 for the Directors and Specified Persons as defined in the Code and the same has been informed to them. Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and Re-appointed M/s. M Baldeva Associates, Company Secretaries, Thane as Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2022-23 Board of Directors of the Company at its meeting held today i.e. 13th February, 2023 has Re-appointed M/s. M Baldeva Associates, Company Secretaries, Thane as Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2022-23. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders' of the Company the trading window for dealing with securities of the Company is closed from Saturday 1st October 2022 till Sunday 13th November 2022 for the Directors and Specified Persons as defined in the Code and the same has been informed to them. Pursuant to the provisions of Regulations 30 and 33 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2022 inter alia, considered the following matters: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Appointed Mr. Pranab Kapoor (A48671) as Company Secretary and Compliance Officer of the Company w.e.f. 11th November, 2022, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of the Listing Regulations. Pursuant to the provisions of Regulations 30 and 33 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2022 inter alia, considered the following matters: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Appointed Mr. Pranab Kapoor (A48671) as Company Secretary and Compliance Officer of the Company w.e.f. 11th November, 2022 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2022 has approved the appointment of Mr. Pranabh Kapoor (A48671) as Company Secretary & Compliance Officer of the Company with effect from 11th November, 2022. (As Per BSE Announcement dated on 11.11.2022)
22-Oct-2022	22-Oct-2022	Change in Directors	Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd October, 2022, has taken on record resignation of Mr. Raghu Nandan Mody (DIN: 00053329) from the post of Whole-time Director of the Company with effect from closing hours of 22nd October, 2022 due to his personal reason. However he continues to be Chairman and Non-Executive Director of the Company.

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Hindustan Composites Ltd

Board Meeting