18
total announcements
509635.BO · 15 min delayed
Hindustan Composites Ltd
Hindustan Composites Ltd has announced the notice of its 62nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also made available the Annual Report for the financial year 2025-26 on its website.
Hindustan Composites Ltd
Hindustan Composites Ltd has published a newspaper advertisement in respect of its 62nd AGM, confirming the completion of dispatch of notice to eligible members.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced the record date for determining eligibility of members for dividend payment for the financial year ended 31st March, 2026, if declared at the ensuing 62nd Annual General Meeting.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced its 62nd Annual General Meeting (AGM) for the financial year 2025-26, which will be held on September 29, 2026, through video conferencing. The company has also submitted its annual report along with the notice of the AGM.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced its 62nd Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 29, 2026, through video conferencing. The company has also submitted its annual report for the same period.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced that its 62nd Annual General Meeting (AGM) will be held on September 29, 2026, through video conferencing. The company has also announced a special window for transfer and dematerialization of physical securities from February 5, 2026, to February 4, 2027.
Hindustan Composites Ltd
Hindustan Composites Ltd has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited, effective August 20, 2026. As a result, four senior management personnel will be transferred to RML, and the company's Managing Director and Key Managerial Personnel, Pawan Kumar Choudhary, has resigned and stepped down from his post to facilitate the transfer.
Hindustan Composites Ltd
Hindustan Composites Ltd has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited, effective August 20, 2026. The transfer involves the transfer of four Senior Management Personnel and the resignation of the Managing Director, Pawan Kumar Choudhary, who will continue as a Non-Executive Director.
Hindustan Composites Ltd
Hindustan Composites Ltd has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited, effective August 20, 2026. The company has also transferred four senior management personnel to RML and Mr. Pawan Kumar Choudhary has resigned as Managing Director and KMP to facilitate his transfer to RML.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced that its members have approved the sale of its Friction Business Undertaking to Rane (Madras) Limited through a slump sale on a going concern basis. The sale is expected to be completed by September 30, 2026, and the consideration received will be INR 370 Crore.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced the results of a postal ballot, where shareholders approved the sale of the Friction Business Undertaking on a slump sale basis. The resolution was passed with a majority vote, with 98.9573% of votes in favour and 1.0427% against. The sale is subject to the approval of the High Court.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced the outcome of its postal ballot process, where shareholders have approved the sale of its Friction Business Undertaking on a slump sale basis. The special resolution was passed with a requisite majority.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced the reaffirmation of its credit ratings by Acuité Ratings & Research Limited, with ratings of ACUITE A+ and ACUITE A1+ for long-term and short-term bank loan ratings, respectively.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced 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, published in The Financial Express and Mumbai Lakshadweep on July 25, 2026.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced the outcome of its Board meeting, which included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the recommendation 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 March 31, 2026, which will be paid between October 1, 2026, and October 15, 2026.
Hindustan Composites Ltd
Hindustan Composites Ltd announces dividend updates, approves unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, and recommends the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 2,005 lakhs. The company has also recommended the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors for a term of 5 years. Additionally, the company has informed that the dividend for the financial year ended 31st March, 2026, as recommended by the Board of Directors, will be paid between 1st October, 2026 and 15th October, 2026.
Hindustan Composites Ltd
Hindustan Composites Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 2,005 lakhs and total income at Rs. 2,005 lakhs. The company has also recommended the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors for a term of 5 consecutive years.