NSERecord Date▲ PositiveDividend12 Oct 2026
Hindustan Composites Limited
Record Date
Hindustan Composites Limited has declared a special interim dividend of 420% (Rs. 21 per share) for the financial year 2026-27. The record date for determining shareholders entitled to receive the dividend is 16th October, 2026.
NSEOutcome of Board Meeting▲ PositiveDividend12 Oct 2026
Hindustan Composites Limited
Outcome of Board Meeting
Hindustan Composites Limited has declared a special interim dividend of 420% for the financial year 2026-27, with a record date of October 16, 2026.
NSEDividendDividend12 Oct 2026
Hindustan Composites Limited
Dividend
Hindustan Composites Limited has declared a Special Interim Dividend of Rs. 21 per equity share, with a record date of October 16, 2026, and payment within 30 days.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Oct 2026
Hindustan Composites Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Hindustan Composites Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming securities received for dematerialization and listing on stock exchanges.
NSEChange in ManagementMgmt Change30 Sept 2026
Hindustan Composites Limited
Change in Management
Hindustan Composites Limited has informed the Exchange about change in Management regarding appointment of Secretarial Auditors in 62nd AGM.
NSEShareholders meetingshareholders_meeting30 Sept 2026
Hindustan Composites Limited
Shareholders meeting
Hindustan Composites Limited has submitted the Exchange a copy Scrutinizer's Report of 62nd Annual General Meeting held on September 29, 2026. The company has informed the Exchange regarding voting results and has uploaded the Consolidated Scrutinizer's Report on its website and on the CDSL e-voting website.
NSEShareholders meeting29 Sept 2026
Hindustan Composites Limited
Shareholders meeting
Hindustan Composites Limited has informed the Exchange regarding Proceedings of 62nd Annual General Meeting held on September 29, 2026.
NSETrading WindowResults25 Sept 2026
Hindustan Composites Limited
Trading Window
Hindustan Composites Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall remain closed for all designated persons and their immediate relatives from October 1, 2026, till the conclusion of 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30, 2026.
NSECopy of Newspaper Publication24 Sept 2026
Hindustan Composites Limited
Copy of Newspaper Publication
Hindustan Composites Limited has informed the Exchange about a special window for transfer and demat of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.
NSEGeneral UpdatesResults3 Sept 2026
Hindustan Composites Limited
General Updates
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.
NSECopy of Newspaper Publication3 Sept 2026
Hindustan Composites Limited
Copy of Newspaper Publication
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.
NSERecord DateDividend2 Sept 2026
Hindustan Composites Limited
Record Date
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.
NSEShareholders meetingResults2 Sept 2026
Hindustan Composites Limited
Shareholders meeting
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.
NSECopy of Newspaper Publication25 Aug 2026
Hindustan Composites Limited
Copy of Newspaper Publication
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.
NSEChange in ManagementMgmt Change20 Aug 2026
Hindustan Composites Limited
Change in Management
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.
NSEChange in Director(s)Mgmt Change20 Aug 2026
Hindustan Composites Limited
Change in Director(s)
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.
NSEDisclosure of material issueDebt Restruc.20 Aug 2026
Hindustan Composites Limited
Disclosure of material issue
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.
NSEGeneral UpdatesDivestiture11 Aug 2026
Hindustan Composites Limited
General Updates
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).
NSEShareholders meetingFundraise11 Aug 2026
Hindustan Composites Limited
Shareholders meeting
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.
NSEReply to Clarification- Financial resultsResults5 Aug 2026
Hindustan Composites Limited
Reply to Clarification- Financial results
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.