Hindustan Composites Ltd — Share Issue/Capital Change 2019

May 2, 2019

HINDUSTAN COMPOSITES LTD.

HINDUSTAN OMPOSITES LIMITED

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 Esmail : hcl@hindcompo.com Website: www.hindcompo.com CIN No. L29120MH1964PLC012955 2nd May, 2019

To

The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal umbai- 400 001 Street, M 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 to the following shareholders:

Sr.	Name	of	the	Folio	Share	Distinctive Nos.	No.	of	Reason
No.	Shareholder			No.	Certificate		Shares
					No.
1.	HARIDAS SADHU			H01502	17185	192123 -192172	75		Issue of
	UGALE					9942062 - 9942086			Duplicate Share
	RATAN HARIDAS UGALE								Certificate
2.	RAMESH	CHAND		R17402	17186	502583 - 502632	75		Issue of
	BANSAL					10097292-10097316			Duplicate Share
									Certificate

Please find attached herewith the copy of e-mail along with the intimation letter received from our RTA - Link Intime India Pvt. Limited for issue of Duplicate Share Certificate 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 �an Composites Limited Vikram Soni Company Secretary & Compliance Officer Membership No. A36705 Encl.: A/a

Regional Sales Offices

Easl: 29, Ganesh Chandra Avenue, Sando House, Room No. 207, 2nd Floor, Kolkala - 700 013. • Tel.: 91-33-2236078 • Fax: 91-33-22360788 Wesl: B-11, Paragon Condominium, 1sl Floor, P. B. Marg, Worli, Mumbai - 400 013. • Tel.: 91-22-24951355 •Fax: 91-22-2495 1365 North: 401, Rohit House, 3 - Tolstoy Marg, New Delhi -110 001 • Tel.: 91-11-2331 3845 •Fax: 91-11-23313846 Soulh: New No. 931, Old No. 478, Ramaniyam Citadel Apartment, 2nd Floor. Poonamallee High Road, Arumbakkam. Chennai • 600 106. •Tel: 91-44-2363 3722

Vikram

Vikram	Vikram
From: Saili lad saili.lad@linkintime.co.in
Sent:	02 May 2019 16:28
To:	'Vikram'; 'Jagruti Rathod'
Cc:	amitgoenka@hindcompo.com
Subject: BSE / NSE Intimation for Issue of Duplciate share certificate Report
Attachments: HCDU2302.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: TN2302 TO: TN2303

------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------	------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	FROM SHAREHOLDER'S	TO	FROM	TO	SHARES		PAID	STUS	Deno Certifiate
	NAME								Type
------------------------------------------------------------------------------------------------------------
TN2302	H01502
02/05/2019	HARIDAS SADHU UGALE
	RATAN HARIDAS UGALE
	1844	1844	192123	192172	50	OLD	5.00	DUP	50
	9285	9285	9942062	9942086	25	OLD	5.00		25 BONUS
				---------------
					75
	17185	17185	192123	192172	50	NEW	5.00		50
	17185	17185	9942062	9942086	25	NEW	5.00		25
				---------------
					75
TN2303	R17402
02/05/2019	RAMESH CHAND BANSAL
	5311	5311	502583	502632	50	OLD	5.00	DUP	50
	12752	12752	10097292	10097316	25	OLD	5.00		25 BONUS
				---------------
					75
	17186	17186	502583	502632	50	NEW	5.00		50
	17186	17186	10097292	10097316	25	NEW	5.00		25
				---------------
					75

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Hindustan Composites Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN2302TO:TN2303

************************ BATCH CONTROLS****************************

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5. TOTAL NO.OF DUPLICATED CERTIFICATE : 4 6. TOTAL NO.OF DUPLICATED SHARES : 150 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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