Skip to main content
Year archive

Hindustan Composites Ltd — 2025 filings

All 117 regulatory filings released by Hindustan Composites Ltd (HINDCOMPOS) in 2025, sourced directly from the official regulator.

117 Filings
2025 Period
2025 filings (117)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-29 English
Intimation of Closure of Trading Window pursuant to SEBI PIT Regulations, 2015
Regulatory Filings
2025-12-29 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-22 English
Newspaper Publication regarding special window for re-lodgment of transfer request of physical shares.
Regulatory Filings
2025-11-22 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-18 English
Newspaper publication regarding request received for re-lodgment of transfer of physical shares
Regulatory Filings
2025-11-18 English
Outcome of Board Meeting
Regulatory Filings
2025-11-12 English
Outcome of Board Meeting
Regulatory Filings
2025-11-12 English
Outcome of the Board Meeting - Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2025
Regulatory Filings
2025-11-12 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2025-11-03 English
Hindustan Composites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2025-11-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-08 English
Certificate under Regulation 74(5) of SEBI DP Regulations for quarter ended 30th September, 2025
Regulatory Filings
2025-10-08 English
Trading Window
Regulatory Filings
2025-09-27 English
Intimation of Closure of Trading Window pursuant to SEBI PIT Regulations 2015
Regulatory Filings
2025-09-27 English
Voting Results and Scrutinizer''s Report of 61st AGM
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Voting Results and Scrutinizer''s Report of 61st AGM
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Shareholders meeting
AGM Information
2025-09-25 English
Proceedings of 61st Annual General Meeting
AGM Information
2025-09-25 English
Credit Rating
Capital/Financing Update
2025-09-25 English
Upgradation of Credit Rating
Regulatory Filings
2025-09-25 English
Copy of Newspaper Publication
Regulatory Filings
2025-09-22 English
Newspaper Publication regarding special window for re-lodgment of transfer request of physical shares.
Regulatory Filings
2025-09-22 English
Reply to Clarification- Financial results
Regulatory Filings
2025-09-11 English
Record Date
Notice of Dividend Amount
2025-09-02 English
General Updates
Report Publication Announcement
2025-08-30 English
Letter to Members under Regulation 36(1)b providing weblink including exact path of website for Annual Report 2024-25 and Notice of 61st AGM.
Report Publication Announcement
2025-08-30 English
Copy of Newspaper Publication
AGM Information
2025-08-30 English
Enclosed Newspaper Publication under Regulation 30 of SEBI Listing Regulation in respect of 61st AGM after dispatch of Notice of 61st AGM.
AGM Information
2025-08-30 English
Enclosed Intimation for reaffirmation of Credit Rating
Regulatory Filings
2025-08-29 English
Credit Rating
Regulatory Filings
2025-08-29 English
Record Date
AGM Information
2025-08-29 English
Shareholders meeting
Regulatory Filings
2025-08-29 English
Enclosed Intimation of Record Date for Dividend and 6st AGM.
AGM Information
2025-08-29 English
Enclosed herewith Annual Report for the financial year 2024-25 along with the Notice of 61st Annual General Meeting of the Company.
Regulatory Filings
2025-08-29 English
Notice of 61st Annual General Meeting and Annual Report for the Financial Year 2024-25
Regulatory Filings
2025-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-26 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby submit copies of Newspaper Advertisements Published today i.e. 26th August, 2025, as per attached intimation.
Regulatory Filings
2025-08-26 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-20 English
Newspaper Publication regarding "100 days Campaign - Saksham Niveshak" pursuant to IEPF MCA circular dated 16th July, 2025
Regulatory Filings
2025-08-20 English
Change in Management
Regulatory Filings
2025-08-08 English
General Updates
Regulatory Filings
2025-08-08 English
Outcome of Board Meeting
Regulatory Filings
2025-08-08 English
Outcome of Board Meeting
Regulatory Filings
2025-08-08 English
Enclosed Intimation regarding appointment of Secretarial Auditors and Senior Management Personnel of the Company
Regulatory Filings
2025-08-08 English
Please refer the attached intimation for Dividend updates
Regulatory Filings
2025-08-08 English
Pursuant to Regulation 30 and 33 of SEBI Listing Regulations, enclosed Outcome of Board Meeting held on 8th August, 2025 for the quarter ended 30th June, 2025
Regulatory Filings
2025-08-08 English
Un-audited Financial Results for the Quarter ended 30th June, 2025
Regulatory Filings
2025-08-08 English
Board Meeting — HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2025-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2025-07-30 English
Hindustan Composites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2025-07-30 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-22 English
Newspaper Publication regarding opening of special window for re-lodgement of transfer request of physical shares
Regulatory Filings
2025-07-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-14 English
Enclosed Certificate under Regulation 74(5) of SEBI DP Regulations for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-14 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-01 English
Newspaper Publication of Notice for transfer of equity shares to IEPF Authority as per IEPF Rules.
Regulatory Filings
2025-07-01 English
Change in Management
Board/Management Information
2025-06-30 English
Intimation for retirement of Senior Management Personnel
Board/Management Information
2025-06-30 English
Trading Window
Regulatory Filings
2025-06-27 English
Intimation of closure of trading window as per SEBI PIT Regulations, 2015
Regulatory Filings
2025-06-27 English
Annual Secretarial Compliance Report for the financial Year ended 31st March, 2025
Regulatory Filings
2025-05-27 English
Annual Secretarial Compliance Report for the financial year ended 31st March, 2025
Regulatory Filings
2025-05-27 English
Updates
Regulatory Filings
2025-05-07 English
Enclosed Amended Code of Practices and Procedures for fair Disclosure of UPSI
Governance Information
2025-05-07 English
Capacity addition
Regulatory Filings
2025-05-07 English
Outcome of Board Meeting
Regulatory Filings
2025-05-07 English
Change in Auditors
Regulatory Filings
2025-05-07 English
Dividend
Regulatory Filings
2025-05-07 English
Outcome of Board Meeting
Regulatory Filings
2025-05-07 English
Enclosed Intimation regarding reappointment of Internal Auditors and Cost Auditors
Regulatory Filings
2025-05-07 English
Enclosed announcement under Regulation 30
Regulatory Filings
2025-05-07 English
Board recommended payment of dividend as per attached Intimation.
Regulatory Filings
2025-05-07 English
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
Regulatory Filings
2025-05-07 English
Audited Financial Results for the quarter and financials year ended 3st March, 2025
Regulatory Filings
2025-05-07 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-04-29 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2025-04-29 English
Pursuant to Regulation 29 of SEBI Listing Regulations, 2015, Board Meeting is scheduled on 07th May, 2025 inter alia to recommend payment of dividend for the Financial year ended 31st March, ....
Board/Management Information
2025-04-29 English
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 ....
Board/Management Information
2025-04-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-04-22 English
Change in Director(s)
Board/Management Information
2025-04-22 English
Intimation regarding Tenure Completion of Mr. Deepak Sethi (DIN: 07165462) as an Independent Director of the Company
Board/Management Information
2025-04-22 English
Credit Rating
Capital/Financing Update
2025-04-15 English
Enclosed Intimation for affirmation of Credit Ratings
Capital/Financing Update
2025-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-12 English
Enclosed Certificate under Regulation 74(5)of SEBI DP Regulations for the quarter ended 31st March, 2025
Regulatory Filings
2025-04-12 English
Trading Window
Regulatory Filings
2025-03-26 English
Intimation of closure of Trading Window as per the SEBI PIT Regulations, 2015
Regulatory Filings
2025-03-26 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2025-02-17 English
Intimation pursuant to Regulation 30 of the SEBI Listing Regulations regarding receipt of Insurance Claim for the fire incident that occurred on 27th January, 2024 at our Bhandara Plant.
Regulatory Filings
2025-02-17 English
Integrated Filing- Financial
Regulatory Filings
2025-02-10 English
Integrated Filling - Financial for the quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-02-10 English
Updates
Governance Information
2025-02-10 English
Amended Code of Practices and Procedures for Fair Disclosure of UPSI.
Regulatory Filings
2025-02-10 English
Adoption of new line(s) of business
Regulatory Filings
2025-02-10 English
Change in Management
Regulatory Filings
2025-02-10 English
Outcome of Board Meeting
Regulatory Filings
2025-02-10 English
Financial Result Updates
Regulatory Filings
2025-02-10 English
Enclosed Intimation under Regulation 30 of SEBI Listing Regulations regarding approval of proposal to commence the business of trading in metals and commodities
Regulatory Filings
2025-02-10 English
Enclosed Intimation under Regulation 30 of SEBI Listing Regulations regarding re-appointment of secretarial auditors.
Regulatory Filings
2025-02-10 English
Outcome of Board Meeting for inter-alia approval of un-audited Financial Results for the quarter and nine months ended 31st December, 2024, re-appointment of secretarial auditors and the ....
Regulatory Filings
2025-02-10 English
Un-Audited Financial Results for the quarter and nine months ended 31st December, 2024
Regulatory Filings
2025-02-10 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2025-01-31 English
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 ....
Regulatory Filings
2025-01-31 English
Enclosed intimation regarding termination of share subscription agreement entered for acquisition
Capital/Financing Update
2025-01-21 English
General Updates
Capital/Financing Update
2025-01-21 English
Enclosed intimation regarding termination of share subscription agreement entered for acquisition
Capital/Financing Update
2025-01-21 English
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Regulatory Filings
2025-01-20 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, update on intimation of Litigation against the Company as per attachment.
Legal Proceedings Report
2025-01-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-09 English
Enclosed Certificate under Regulation 74(5) of the SEBI DP Regulations for the quarter ended 31st December, 2024.
Regulatory Filings
2025-01-09 English
Reply to Clarification- Financial results
Regulatory Filings
2025-01-08 English
Updates
Regulatory Filings
2025-01-01 English
Intimation for change in name of Company''s RTA as per attachment.
Regulatory Filings
2025-01-01 English