| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 17 May 2024 |
| HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the following: 1. to approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; 2. to approve the Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; and 3. to recommend the payment of dividend if any. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the trading window for dealing with securities of the Company is closed from Monday 1st April 2024 till Friday 31st May 2024 for the Directors and Specified Persons as defined in the Code and the same has been informed to them. Pursuant to Reg 30 and 33, enclosed intimation that the Board recommended payment of Dividend. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 21 Feb 2024 | 21 Feb 2024 |
| Pursuant to the provisions of Regulations 30 of Listing Regulations, enclosed is the Outcome of Board Meeting held on 21st February, 2024 Pursuant to regulation 30 of listing regulations the board has adopted a new set of AOA, subject to members approval | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financial Results for the period ended 31.12.2023 under regulation 30 and 33 of Listing Regulations Pursuant to Regulations 30 and 33(3) of the Listing Regulations, Board of Directors have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and reappointed Secretarial Auditor of the Company for financial year 2023-24 (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 14 Dec 2023 | 14 Dec 2023 |
| Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Outcome of Board Meeting held on 14th December, 2023 Pursuant to Regulation 30 of SEBI Listing Regulations, The Board of Directors in its meeting held today inter alia appointed the Cost Auditors of the Company for FY 2023 - 2024. | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Enclosed Financial Results for the quarter and half year ended September 30, 2023, pursuant to Regulations 30 and 33(3) of Listing Regulations. Pursuant to Regulations 30 and 33(3) of the Listing Regulations, Board of Directors have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 pursuant to Regulation 29 read with Regulation 33 of Listing Regulations. Pursuant to regulation 33, Enclosed Unaudited Financial results for the quarter ended June 30, 2023 Announcement under Regulation 30 (As Per BSE Announcement Dated on 11.08.2023) | ||
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