| 10-Apr-2017 | S | Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th April, 2017, inter alia, considered the following matters: 1)Sub-division of existing 1 equity share having face value of Rs. 10/- each fully paid-up into 2 equity shares having F.V. of Rs. 5/- each
Submission of documents pertaining to Sub-division of face value of equity shares from Rs. 10/- to Rs. 5/- per share.
(As Per BSE Announcement Dated on 15.05.2017)
Trading Members of the Exchange are hereby informed that, Hindustan Composites Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Hindustan Composites Ltd.
(509635)
RECORD DATE
26/05/2017
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 2 (TWO) equity shares of Rs. 5/- (FIVE) each fully paid-up.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
25/05/2017 DR-038/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 25/05/2017.
ii. ISIN No. INE310C01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 25/05/2017.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.05.2017) | 26-May-2017 | |
| 26-May-2023 | D | Recommended the payment of dividend on Equity Shares of Rs. 5/- each @ Rs. 2/- (Rupees Two only) per share for the financial year ended 31st March, 2023, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved at the ensuing Annual General Meeting of the Company, shall be paid/dispatched within 30 days of ensuing Annual General Meeting. The date of Annual General Meeting will be intimated in due course of time. | 22-Sep-2023 | |
| 26-May-2022 | D | Equity Rs.2.0000 per share(40%)Final Dividend
| 21-Sep-2022 | |
| 26-May-2021 | D | As per attachment
Recommended the payment of dividend on Equity Shares of Rs. 5/- each@ Rs. 2/-(Rupees Two only) per share for the financial year ended 31st March, 2021 | 21-Sep-2021 | |
| 29-Jun-2020 | D | As per Attachment | 21-Sep-2020 | |
| 06-May-2019 | D | Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th May, 2019, inter alia, considered the following matters:
Recommended the payment of dividend on Equity Shares of Rs. 5/- each @ Rs. 2.00/- (Rupees Two only) per share for the year ended 31st March, 2019. | 21-Aug-2019 | |
| 08-May-2018 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2018, inter alia, considered the following matters:
- Recommended the payment of dividend on Equity Shares of Rs. 5/- each @ Rs. 0.50/- (Fifty paise only) per share for the year ended March 31, 2018, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend if approved at the ensuing Annual General Meeting of the Company, shall be paid/ dispatched between 5th to 12th September, 2018. | 21-Aug-2018 | |
| 23-May-2017 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended the payment of dividend on Equity Shares of Rs. 5/- each @ Rs. 0.5/- (Fifty Paise only) for the year ended March 31, 2017, on its enhanced equity share capital after considering bonus issue, i.e. on 1,47,69,000 Equity Shares of Rs. 5/- each, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend if approved at the ensuing Annual General Meeting of the Company, shall be paid/dispatched between 25th to September 30, 2017. | 04-Sep-2017 | |
| 05-May-2016 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2016, inter alia, has considered the following matters:
1. Recommended the payment of dividend on Equity Shares @ Rs. 1/- (One only) per share i.e. 10% of the paid up Equity Share Capital of Company for the year ended March 31, 2016, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend if approved at the Annual General Meeting of the Company, shall be paid/ dispatched between 15th to 20th September, 2016. | 31-Aug-2016 | |
| 07-May-2015 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has recommended the payment of dividend on Equity Shares @ Rs. 1/- (One Only) per share i.e. 10% of the paid up Equity Share Capital of Company for the year ended March 31, 2015, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. | 10-Sep-2015 | |
| 29-May-2014 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended the payment of dividend on Equity Shares @ 2 per share i.e. 20% of the paid up Equity Share capital of Company for the year ended March 31, 2014, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. | 26-Aug-2014 | |
| 10-May-2013 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has recommended the payment of dividend on Equity shares @ Re. 1/- (Rupees One only) per share i.e.10% of the paid up Equity Share capital of Company for the year ended March 31, 2013, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. | 22-Aug-2013 | |
| 16-May-2012 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2012, inter alia, resolved the following:
1. Recommended the payment of dividend on Equity shares @ Rs. 2/- (Rupees Two only) per share i.e. 20% of the paid up Equity Share capital of Company for the year ended March 31, 2012, subject to the approval of the shareholders in the forthcoming Annual General Meeting of the Company; | 02-Aug-2012 | |
| 25-May-2011 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has;
Recommended the payment of dividend on equity shares @ Rs. 2/- (Rupees Two only) per share i.e. 20% of the paid up equity capital of Company for the year ended March 31, 2011, subject to the approval of the shareholders in the forthcoming Annual General Meeting of the Company | 03-Aug-2011 | |
| 20-May-2010 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2010, inter alia, has recommended payment of dividend on equity shares @ Rs. 10/- (Rupees ten only) per share i.e. 100% of the paid up equity capital of Company for the year ended March 31, 2010, which includes Rs. 7.50/- per share (75%) as one time special dividend. | 01-Sep-2010 | |
| 20-May-2010 | D | Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2010, inter alia, has recommended payment of dividend on equity shares @ Rs. 10/- (Rupees ten only) per share i.e. 100% of the paid up equity capital of Company for the year ended March 31, 2010, which includes Rs. 7.50/- per share (75%) as one time special dividend. | 01-Sep-2010 | |
| 28-Apr-2005 | D | 10% Dividend | 23-Aug-2005 | |
| 16-May-2017 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Hindustan Composites Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Hindustan Composites Ltd.
(509635)
RECORD DATE
26/05/2017
PURPOSE
Issue of 1 (ONE) bonus equity share for every 2 (TWO) equity shares held.
EX-BONUS W.E.F.
25/05/2017 DR-038/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 25/05/2017.
ii. ISIN No. INE310C01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 25/05/2017.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.05.2017) | 26-May-2017 | 1:2 |
| 05-Apr-2024 | BC | Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, enclosed herewith disclosure for resignation of Company Secretary and Compliance Office. | 05-Apr-2024 | |
| 30-Mar-2024 | BC | Pursuant to Regulation 30 of the Listing Regulations, enclosed intimation for Tenure Completion of Lt. Gen. (Retd.) K S Brar (DIN: 01146720) and Mr. Ashok B Vaidya (DIN: 00246208), Independent Direct | 31-Mar-2024 | |
| 21-Feb-2024 | BC | 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, 2015, We | 27-Mar-2024 | |
| 21-Feb-2024 | BC | 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 | 21-Feb-2024 | |
| 21-Feb-2024 | BC | 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 | 21-Feb-2024 | |