Hindustan Composites Limited

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.

Hindustan Composites Limited

Hindustan Composites Limited has informed the Exchange about Copy of Newspaper Publication for Postal Ballot Notice regarding acquisition of up to 64,19,608 shares of Novartis India Limited by WaveRock Investments Limited, ChrysCapital Fund X, and Two Infinity Partners.

Hindustan Composites Limited

Hindustan Composites Limited has informed the Exchange regarding Notice of Postal Ballot for approval of sale of Friction Business Undertaking on slump sale basis.

Hindustan Composites Limited

Hindustan Composites Limited has informed about the sale of its 'Friction Business Undertaking' to Rane (Madras) Limited for a lump sum cash consideration of INR 370 Crore. The sale is subject to shareholders' approval and completion of conditions precedent.

Hindustan Composites Limited

Hindustan Composites Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026. The Board has considered and approved the transfer of 'Friction Business Undertaking' to Rane (Madras) Limited for a lump sum cash consideration of INR 370 Crore. The sale is subject to shareholders' approval and completion of conditions precedent.

Hindustan Composites Limited

Hindustan Composites Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all designated persons and their immediate relatives from July 1, 2026, till 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026.

Hindustan Composites Limited

Hindustan Composites Limited has informed the Exchange about Copy of Newspaper Publication of Notice for transfer of equity shares to IEPF Authority as per IEPF Rules.