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Hindustan Composites Ltd — AGM Information 2019
Aug 6, 2019
60983_rns_2019-08-06_757a99fa-e50b-4c2b-a427-b6d49f142087.pdf
AGM Information
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HINDUSTAN OMPOSITES LIMITED
HINDUSTAN COMPOSITES LTD.
Peni_nsula Business Park, Tower "A", 8th Floor, Senapat1 Bapat Marg, Lower Parel, Mumbai - 400 013. Tel. (91) (22) 6688 0100 • Fax : (91) (22) 6688 0105 E0mail : [email protected] Website: www.hindcompo.com CIN No. L29120MH1964PLC012955
6th August, 2019
To The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 509635
The Manager - Listing
National Stock Exchange of India Limited Exchange Plaza, 51h Floor, 'G' Block Bandra Kurla Complex Bandra (East), Mumbai - 400 051 SYMBOL: HINDCOMPOS
Dear Sir,
Sub: Newspaper Advertisement - Notice of 551h Annual General Meeting, Remote e - voting information, and Book Closure.
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 in respect of notice of 55 1h Annual General Meeting, e-voting, Book Closure and confirming completion of dispatch to the eligible shareholders.
This is for your information and record.
Thanking You,
Yours faithfully,
For Hindustan Composites Limited �
Vikram Soni Company Secretary & Compliance Officer Membership No: A36705
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Regional Sales Offices
New No. 931, Old No. 478, Ramaniyam Citadel Apartment, 2nd Floor , Poonamallee High Road, Arumbakkam, Chennai • 600 106 .• Tel : 91-44-2363 3722 East: 29, Ganesh Chandra Avenue, Banda HouseWest: B-11, Para gon Condominium, 1st Floor, P. B. Marg, Wor1i, Mumbai- 400 013. • Tel.: 91-22-24951355 •Fax: 91-22-24951365 , Room No. 207, 2�d Floor, Kolkata - 700 013. • Tel.: 91-33-2236078 • Fax: 91-33-22360788 North: 401, Rohit House, 3 - Tolstoy Marg, New Delhi- 110 001 • Tel.: 91-11-2331 3845 •Fax: 91-11-23313846
South
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Newspaper : All India Edition Financial Express Date of Publication : 6th August, 2019
Newspaper : Mumbai Laksyadeep Date of Publication : 6th August, 2019