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Year archive

Hindustan Composites Ltd — 2019 filings

All 106 regulatory filings released by Hindustan Composites Ltd (HINDCOMPOS) in 2019, sourced directly from the official regulator.

106 Filings
2019 Period
2019 filings (106)
Filing Released Lang
As per Attachment
Regulatory Filings
2019-12-30 English
Trading Window
Regulatory Filings
2019-12-30 English
Please refer the attachment
Regulatory Filings
2019-12-11 English
Related Party Transactions
Regulatory Filings
2019-12-06 English
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related ....
Regulatory Filings
2019-12-06 English
As per the attachment.
Regulatory Filings
2019-12-05 English
Loss of Share Certificates
Regulatory Filings
2019-12-02 English
As per the attachment.
Regulatory Filings
2019-11-30 English
Please find attachment.
Interim / Quarterly Report
2019-11-13 English
Financial Result Updates
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-11-13 English
Pursuant to the provisions of Regulation 30 and 33 (3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e.13th ....
Interim / Quarterly Report
2019-11-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-11-05 English
Please find enclosed herewith the Certificate under Regulations 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th ....
Regulatory Filings
2019-10-22 English
Updates
Regulatory Filings
2019-10-12 English
With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, ....
Regulatory Filings
2019-10-12 English
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 ....
Regulatory Filings
2019-10-12 English
Trading Window
Regulatory Filings
2019-09-30 English
With reference to the above subject, we wish to inform you that in terms of Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for dealing ....
Regulatory Filings
2019-09-30 English
Financial Result Updates
Regulatory Filings
2019-09-16 English
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you tbat ....
Regulatory Filings
2019-09-14 English
As per the attachment.
Share Issue/Capital Change
2019-09-09 English
HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve As per attachment
Regulatory Filings
2019-09-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-07 English
Updates
Regulatory Filings
2019-09-06 English
As per Attachment
Regulatory Filings
2019-09-06 English
As per Attachment
Regulatory Filings
2019-08-31 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-31 English
Shareholders meeting
AGM Information
2019-08-30 English
Updates
AGM Information
2019-08-30 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 55th Annual ....
AGM Information
2019-08-30 English
Reply to Clarification- Financial results
Regulatory Filings
2019-08-21 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-10 English
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
Interim / Quarterly Report
2019-08-10 English
Financial Result Updates
Regulatory Filings
2019-08-10 English
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
Interim / Quarterly Report
2019-08-10 English
Press Release
Regulatory Filings
2019-08-06 English
As per the attachment.
Regulatory Filings
2019-08-06 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of newspaper advertisements ....
AGM Information
2019-08-06 English
AGM/Book Closure
Declaration of Voting Results & Voting Rights Announcements
2019-08-05 English
Shareholders meeting
AGM Information
2019-08-05 English
Shareholders meeting
AGM Information
2019-08-05 English
AGM/Book Closure
AGM Information
2019-08-05 English
With reference to the captioned subject, we wish to inform you that the 55th Annual General Meeting of the Company will be held on Thursday, 29th August, 2019 at 11.30 a.m. at Hall of ....
Declaration of Voting Results & Voting Rights Announcements
2019-08-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 55th Annual General meeting of the Company scheduled ....
AGM Information
2019-08-05 English
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the notice of 55th Annual General Meeting ....
Regulatory Filings
2019-08-05 English
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, issued for standardized norms for transfer of securities in physical mode, we submit details regarding ....
Regulatory Filings
2019-08-05 English
Updates
Regulatory Filings
2019-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-02 English
HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Board/Management Information
2019-08-02 English
As per the attachment.
Regulatory Filings
2019-07-23 English
As per the attachment.
Regulatory Filings
2019-07-15 English
With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ....
Regulatory Filings
2019-07-12 English
Updates
Regulatory Filings
2019-07-12 English
As per the attachment.
Regulatory Filings
2019-07-11 English
As per the attachment.
Regulatory Filings
2019-07-09 English
As per the attachment.
Regulatory Filings
2019-07-03 English
Trading Window
Regulatory Filings
2019-06-29 English
With reference to the above subject, we wish to inform you that in terms of Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for dealing ....
Regulatory Filings
2019-06-29 English
As per the attachment.
Regulatory Filings
2019-06-29 English
As per the attachment.
Regulatory Filings
2019-06-29 English
As per the attachment.
Regulatory Filings
2019-06-20 English
As per the attachments
Share Issue/Capital Change
2019-06-14 English
Updates
Regulatory Filings
2019-06-04 English
Pursuant to the provisions of Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/MIRSD/D0S3/CIR/P/2018/139 ....
Regulatory Filings
2019-06-04 English
Newspaper Advertisement - Investor Education and Protection Fund Authority, (Accounting, Audit, Transfer and Refund) Rules, 2016 Pursuant to provisions of Regulation 30 of Securities ....
Regulatory Filings
2019-06-03 English
Updates
Regulatory Filings
2019-06-03 English
Related Party Transactions
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
As per the attachment.
Regulatory Filings
2019-05-10 English
Dividend
Interim / Quarterly Report
2019-05-06 English
Outcome of Board Meeting
Annual Report
2019-05-06 English
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th May, ....
Regulatory Filings
2019-05-06 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2019-05-06 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-06 English
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th May, ....
Regulatory Filings
2019-05-06 English
Dividend
Interim / Quarterly Report
2019-05-06 English
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th May, ....
Regulatory Filings
2019-05-06 English
Financial Result Updates
Regulatory Filings
2019-05-06 English
Please find attached herewith the outcome of Board Meeting dated 6th May, 2019
Regulatory Filings
2019-05-06 English
As per the attachment
Share Issue/Capital Change
2019-05-02 English
Hindustan Composites Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 06, 2019, inter alia, to consider the following matters: ....
Board/Management Information
2019-04-27 English
HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Board/Management Information
2019-04-27 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2019-04-27 English
Updates
Regulatory Filings
2019-04-25 English
With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March ....
Regulatory Filings
2019-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Please find enclosed herewith the Certificate under Regulations 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st ....
Regulatory Filings
2019-04-22 English
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 ....
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-15 English
As per the attachment
Regulatory Filings
2019-04-11 English
Trading Window
Regulatory Filings
2019-04-03 English
With reference to the above subject , we wish to inform you that in terms of Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" read with NSE Circular Ref ....
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Pursuant to the provisions of Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Company has adopted ....
Regulatory Filings
2019-04-01 English
As per the attachment
Regulatory Filings
2019-03-28 English
As per the attachment.
Regulatory Filings
2019-03-13 English
As per the attachments
Regulatory Filings
2019-03-12 English
As per the attachments
Regulatory Filings
2019-03-07 English
Credit Rating
Regulatory Filings
2019-03-05 English
As per attachment
Capital/Financing Update
2019-03-05 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-13 English
Board Meeting — Financial Results
Board/Management Information
2019-02-04 English