Hindustan Composites Ltd — Share Issue/Capital Change 2019

Jun 14, 2019

HINDUSTAN OMPOSITES LIMITED

HINDUSTAN COMPOSITES LTD.

Peninsula Business Park, Tower "A", 8th Floor, Senapati Bapat Marg, Lower Pare!, Mumbai - 400 013. Tel.: (91) (22) 6688 0100 • Fax : (91) (22) 6688 0105 E-·mail : hcl@hindcompo.com Website: www.hindcompo.com CIN No. L29120MH1964PLC012955

14th June, 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, 5th Floor, 'G' Block Bandra Kurla Complex Bandra (East), Mumbai - 400 051 SYMBOL: HINDCOMPOS

Dear Sir(s),

Sub.: Information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With respect to the captioned subject, we wish to inform you that the Company has issued duplicate share certificate(s) to the following shareholder(s):

Sr.	Name	of	the	Folio No.	Share		Distinctive Nos.	No.of	Reason
No	Shareholder				Certificate			Shares
					No.
						,.
1.	CHANDRIKAP			C02072	17190		113501 - 113550	75	Issueof Duplicate
							9902751 - 9902775		ShareCertificate

Please find attached herewith the copy of e-mail received from our RTA - Link Intime India Pvt. Limited for Issue of Duplicate Share Certificates pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For� Composites Limited Vikram Soni Company Secretary & Compliance Officer Membership No. A36705 Encl.: A/a

Regional Sales Offices

East : 29, Ganesh Chandra Avenue. Banda 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, Worti, Mumbai - 400 013. • Tel.: 91-22-24951355. 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

Vikram

From: Saili lad saili.lad@linkintime.co.in Sent: 14 June 2019 17:39 To: 'Vikram'; 'Jagruti Rathod' Subject: BSE / NSE Intimation for Issue of Duplciate share certificate Report Attachments: HCDU2307.pdf

Dear Sir / Madam,

As per Regulation 39(3) of SEBI (LODR) Regulation 2015, we are required to submit the report in respect of issue of Duplicate Share or Bond Certificates / Stop Transfer Mark within 48 hours of action taken.

Listed in the attached file are the Stop Transfer & Duplicate Certificate cases/register processed on (date) for your reference.

Please ensure to forward the intimation to the concerned Stock Exchanges. Find attached duplicate register for your ready reference.

Thanks & Regards,

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Saili Lad | Senior Associate - Client Relations | Link Intime India Pvt. Ltd

Phone: +91 22 49186000 | Extn: 2341

Fax: +91 22 49186060

 saili.lad@linkintime.co.in  www.linkintime.co.in

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Other Product Offerings

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1

Hindustan Composites Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

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FROM: TN2307 TO: TN2307

------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno Certifiate
	NAME									Type
------------------------------------------------------------------------------------------------------------
TN2307	C02072
14/06/2019	CHANDRIKA P
		1015	1015	113501	113550	50	OLD	5.00	DUP	50
		8456	8456	9902751	9902775	25	OLD	5.00		25 BONUS
					---------------
						75
	17190		17190	113501	113550	50	NEW	5.00		50
	17190		17190	9902751	9902775	25	NEW	5.00		25
					---------------
						75

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Hindustan Composites Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN2307TO:TN2307

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5. TOTAL NO.OF DUPLICATED CERTIFICATE : 2 6. TOTAL NO.OF DUPLICATED SHARES : 75 7. TOTAL NO.OFSUB DIVIDED CERTIFICATE : 0 8. TOTAL NO.OFSUB DIVIDED SHARES : 0 9. TOTAL NO.OF CONSOLIDATED CERTIFICATE : 0 10.TOTAL NO.OF CONSOLIDATED SHARES : 0

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