26
total announcements
HINDCOMPOS.NS · 15 min delayed
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about Letter to Members under Regulation 36(1)(b) of the Listing Regulations providing weblink to access Annual Report 2025-26 and Notice of 62nd AGM.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about the dispatch of Notice of 62nd AGM and publication of newspaper advertisements in respect of the same.
Hindustan Composites Limited
Hindustan Composites Limited has announced the record date for determining eligibility of members for dividend payment and voting rights for the 62nd Annual General Meeting as September 22, 2026.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange regarding Notice of 62nd Annual General Meeting to be held on September 29, 2026 and Annual Report 2025-26.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about a copy of newspaper publication regarding the 62nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about change in Management, including the transfer of Senior Management Personnel and the resignation of Managing Director Pawan Kumar Choudhary.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange regarding Change in Director(s) of the company, including the transfer of Senior Management Personnel to Rane (Madras) Limited and the resignation of Managing Director Pawan Kumar Choudhary.
Hindustan Composites Limited
Hindustan Composites Limited has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited, effective August 20, 2026. The transfer includes the Senior Management Personnel (SMPs) of the Company and the Managing Director, who has resigned and stepped down from his post to facilitate the transfer. The Company has informed the stock exchanges of this material issue under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about General Updates that Members have approved the slump sale of Friction Business Undertaking. The sale is expected to be completed on or before 30th September, 2026, subject to closing conditions. The consideration received from such sale/disposal is INR 370 Crore (Indian Rupees Three Hundred Seventy Crores Only) to be received in cash, subject to certain transaction adjustments as specified in the Business Transfer Agreement (BTA).
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange regarding the voting results of the Postal Ballot process, where the special resolution for the sale of Friction Business Undertaking on slump sale basis has been passed with requisite majority.
Hindustan Composites Limited
Hindustan Composites Limited responds to NSE's clarification on financial results for the quarter ended 30-Jun-2026, addressing concerns regarding the format of financial results and share of losses in a joint venture.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about the reaffirmation of its credit ratings by Acuité Ratings & Research Limited. The ratings for bank loan facilities have been reaffirmed at A+ and A1+, respectively, with a developing implications watch.
Hindustan Composites Limited
Hindustan Composites Limited has been asked by the NSE to clarify its financial results for the quarter ended 30-Jun-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about a special window for transfer and dematerialisation of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about Dividend Updates, including the approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, and the recommendation of a new Secretarial Auditor.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2026, where the Board approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, and recommended the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors for a term of 5 years. The company also announced a dividend for the financial year ended 31st March, 2026, which will be paid between 1st October, 2026 and 15th October, 2026.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2026. The Board of Directors approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The Board also recommended the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors of the Company for a term of 5 (five) consecutive years. Additionally, the Board recommended the payment of dividend for the financial year ended 31st March, 2026, if approved at the ensuing 62nd Annual General Meeting of the Company.
Hindustan Composites Limited
Hindustan Composites Limited has submitted its financial results for the quarter ended June 30, 2026, and recommended the appointment of R M Mimani & Associates LLP as Secretarial Auditors for a term of 5 years. The company also declared a dividend for the financial year ended March 31, 2026, which will be paid between October 1, 2026, and October 15, 2026.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialization have been confirmed/rejected and security certificates received were mutilated and cancelled after due verification.
Hindustan Composites Limited
Hindustan Composites Limited has informed the Exchange about the resignation of its Secretarial Auditors, M/s. MR & Associates, due to the considerable distance between their office and the company's registered office.