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Hindustan Composites Ltd — Board/Management Information 2019
Aug 2, 2019
60983_rns_2019-08-02_9dad5c31-2c54-4b61-b49b-f0f9426fcaa6.pdf
Board/Management Information
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HINDUSTAN COMPOSITES LTD.
�� HI ND UST AN OMPOSITES ,� LIMITED
Peninsula Business Park, Tower "A", 8th Floor, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Tel.: (91).(22) 6688 0100 •Fax: (91) (22) 6688 0105 E-mail : [email protected] Website : www.hindcompo.com CIN No. L29120MH1964PLC012955
2nd 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, 5[th ] Floor, 'G' Block Bandra Kurla Complex Bandra (East), Mumbai - 400 051 SYMBOL: HINDCOMPOS
Dear Sir,
Sub: Intimation of Board Meeting
Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10[th ] August, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30[th ] June, 2019.
Further, pursuant to the provisions of 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 h·ading window is closed from Monday, 1[st ] July, 2019 and the same shall re-open on Tuesday, 13[th ] August, 2019 for Directors and Specified Persons as defined in the Code.
Kindly take the same on your record.
Thanking you, Yours faithfully,
V
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Regional Sales Offices
East: 29, Ganesh Chandra Avenue. Sando House. Room No 207, 2nd Floor, Kolkata - 700 013. • Tel.: 91-33-2236078 • Fax: 91-33-22360788 West: B-11, Paragon Condominium, 1st Floor, P. B. Marg, Wor1i, Mumbai - 400 013. • Tel.: 91-22-2495 1355 •Fax: 91-22-24951365 North: 401, Rohit House, 3 - Tolstoy Marg, New Delhi -110 001 • Tel.: 91-11-2331 3845 •Fax: 91-11-23313846 South : New No. 931, Old No. 478, Ramaniyam Citadel Apartment, 2nd Floor, Poonamallee High Road, Arumbakkam, Chennai - 600 106. • Tel · 91-44-2363 3722