Last Update Time: 18-Mar-2025 14:59:55
ISIN: INE310C01029
Sector: Automobile and Auto Components
Symbol: HINDCOMPOS

Hindustan Composites Limited

₹439.95 ₹19.50 (4.64%) ▲
Prev. Close ₹420.45
Open ₹420.00
Close ₹0.00
Range ₹417.95 - ₹461.95
High ₹444.70
Low ₹420.00
Ind. Close ₹0.00
VWAP ₹433.51

The current stock price of Hindustan Composites Limited is ₹439.95, with a target price range between ₹417.95 and ₹461.95. The stock has experienced a price change of ₹19.50 (4.64%), reflecting recent market volatility.

Today's opening price was ₹420.00, while the previous close stood at ₹420.45.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Hindustan Composites Limited Price Chart

Hindustan Composites Limited Pre Open Market Overview: 18-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 420
  • Previous Close Price: 420.45
  • Change: -0.45%
  • Total Traded Volume: 54
  • Total Buy Quantity: 1,059
  • Total Sell Quantity: 238
Price Buy Qty Sell Qty
417.15 1.00 0.00
418.05 1.00 0.00
418.50 10.00 0.00
419.00 8.00 0.00
420.00 31.00 0.00
425.00 0.00 1.00
439.35 0.00 11.00
440.40 0.00 4.00
444.40 0.00 4.00
444.85 0.00 150.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
438.55 1 439.75 1
438.35 22 439.95 225
438.30 2 440.05 2
438.05 1 440.20 1
438.00 19 440.90 1
Total Buy Quantity: 1059 Total Sell Quantity: 238

Shareholding Patterns of Hindustan Composites Limited

Key Trade Statistics of Hindustan Composites Limited

Trade Information Details
Traded Volume (Lakhs) 0.06
Traded Value (₹ Cr.) 0.25
Total Market Cap (₹ Cr.) 649.76
Free Float Market Cap (₹ Cr.) 145.62
Impact cost 0.47
Quantity Traded 3,992.00
Deliverable Quantity 2,481.00
% of Quantity to Traded 62.15
Security VaR 18.75
Index VaR N/A
VaR Margin 18.75
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 22.25
Face Value 5

Key Price Statistics of Hindustan Composites Limited

The 52-week high for Hindustan Composites Limited was ₹670.00, recorded on 20-Aug-2024. On the other hand, the 52-week low stands at ₹382.35, with the lowest value recorded on 05-Jun-2024.

The upper band for trading is ₹504.50, and the lower band is ₹336.40. The price band is 20%.

The stock's daily volatility stands at 2.86, while the annualized volatility is 54.64. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (20-Aug-2024) 670.00
52 Week Low (05-Jun-2024) 382.35
Upper Band 504.50
Lower Band 336.40
Price Band (%) 20
Daily Volatility 2.86
Annualised Volatility 54.64
Tick Size 0.05

Key Securities Statistics of Hindustan Composites Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 08-May-1996
Adjusted P/E 16.83
Symbol P/E 16.83
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Automobile and Auto Components
Industry Auto Components
Basic Industry Auto Components & Equipments

Security Status of Hindustan Composites Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Hindustan Composites Limited

Subject Date
Strikes/Lockouts/Disturbances 17-Feb-2025
Integrated Filing- Financial 10-Feb-2025
Updates 10-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 10-Feb-2025
Adoption of new line(s) of business 10-Feb-2025
Change in Management 10-Feb-2025
Outcome of Board Meeting 10-Feb-2025
Financial Result Updates 10-Feb-2025

Corporate Actions of Hindustan Composites Limited

Face Value Purpose Ex-Date Start Date End Date
5 Annual General Meeting/Dividend - Rs 2 Per Share 20-Sep-2024 21-Sep-2024 27-Sep-2024
5 Annual General Meeting/Dividend - Rs 2 Per Share 22-Sep-2023 23-Sep-2023 29-Sep-2023
5 Annual General Meeting/Dividend - Rs 2 Per Share 21-Sep-2022 23-Sep-2022 29-Sep-2022
5 Annual General Meeting/Dividend - Rs 2 Per Share 21-Sep-2021 23-Sep-2021 29-Sep-2021
5 Annual General Meeting/Dividend - Rs 2 Per Share 21-Sep-2020 23-Sep-2020 29-Sep-2020
5 Annual General Meeting/Dividend - Rs 2 Per Share 21-Aug-2019 23-Aug-2019 29-Aug-2019
5 Annual General Meeting/Dividend Re 0.50 Per Share 21-Aug-2018 24-Aug-2018 30-Aug-2018
5 Annual General Meeting/Dividend - Re 0.50 Per Share 04-Sep-2017 06-Sep-2017 12-Sep-2017
5 Bonus 1:2/Face Value Split (Sub-Division) From Rs 10 Per Share To Rs 5 Per Share 25-May-2017 - -
5 Annual General Meeting/Dividend Re 1/- Per Share 31-Aug-2016 02-Sep-2016 08-Sep-2016
5 Annual General Meeting/Dividend Re 1/- Per Share 10-Sep-2015 12-Sep-2015 18-Sep-2015
5 Annual General Meeting / Dividend - Rs 2/- Per Share 26-Aug-2014 28-Aug-2014 01-Sep-2014
5 Annual General Meeting And Dividend Re.1/- Per Share 22-Aug-2013 26-Aug-2013 29-Aug-2013
5 Annual General Meeting / Dividend Rs 2/- Per Share 02-Aug-2012 06-Aug-2012 10-Aug-2012
5 Annual General Meeting And Dividend Rs.2/- Per Share 03-Aug-2011 05-Aug-2011 09-Aug-2011
5 Annual General Meeting, Final Dividend Rs.2.50 Per Share And Special Dividend Rs.7.50 Per Share 01-Sep-2010 03-Sep-2010 07-Sep-2010
5 Annual General Meeting 03-Sep-2009 07-Sep-2009 10-Sep-2009
5 Annual General Meeting 22-Sep-2008 24-Sep-2008 30-Sep-2008
5 Agm 27-Aug-2007 29-Aug-2007 03-Sep-2007
5 Agm/Dividend-10% 24-Aug-2006 26-Aug-2006 04-Sep-2006

Board Meetings of Hindustan Composites Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 10-Feb-2025
Financial Results inter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024 10-Feb-2025
Board Meeting Intimation HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 13-Nov-2024
Financial Results inter-alia to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2024 13-Nov-2024
HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 14-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 14-Aug-2024
HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 29-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 29-May-2024
HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 13-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 08-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 11-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 26-May-2023
Financial Results/Dividend To consider and approve the financial results for the quarter and financial year ended March 31, 2023 and dividend 26-May-2023
Financial results Hindustan Composites Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022. Further, pursuant to the provisions of the Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, thetrading window for dealing with securities of the Company is closed from Saturday, 1stOctober, 2022 till Sunday, 13th November, 2022 for the Directors and Specified Persons asdefined in the Code and the same has been informed to them. 11-Nov-2022
Financial results Hindustan Composites Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022 11-Aug-2022
Dividend/Financial results Hindustan Composites Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend 26-May-2022
Financial Results To consider and approve the financial results for the period ended December 31, 2021 09-Feb-2022

Financial Results of Hindustan Composites Limited

Company Directory of Hindustan Composites Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.hindcompo.com Hindustan Composites Limited Head Office/ Corporate Office Peninsula Business Park,
"A" Tower, 8th Floor,
Senapati Bapat Marg,
Lower Parel,
MUMBAI 400013 66530101-04 rd@hindcompo.com ; amitgoenka@hindcompo.com
www.hindcompo.com Hindustan Composites Limited Registered Office Peninsula Business Park,
"A" Tower, 8th Floor,
Senapati Bapat Marg,
Lower Parel,
MUMBAI 400013 022-2266880100 investor@hindcompo.com
www.hindcompo.com Hindustan Composites Limited Transfer Agent Link Intime India Private Limited
C-101, 247 Park
LBS Marg,
Vikhroli West
MUMBAI 400083 022-02249186270 rnt.helpdesk@linkintime.co.in

Insider Trading of Hindustan Composites Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
No insider trading information available

Annual Reports of Hindustan Composites Limited

Company From Year To Year Att.
Hindustan Composites Limited 2023 2024
Hindustan Composites Limited 2022 2023
Hindustan Composites Limited 2021 2022
Hindustan Composites Limited 2020 2021
Hindustan Composites Limited 2019 2020
Hindustan Composites Limited 2018 2019
Hindustan Composites Limited 2017 2018
Hindustan Composites Limited 2016 2017
Hindustan Composites Limited 2015 2016
Hindustan Composites Limited 2014 2015
Hindustan Composites Limited 2013 2014
Hindustan Composites Limited 2012 2013
Hindustan Composites Limited 2011 2012
Hindustan Composites Limited 2010 2011
Hindustan Composites Limited 2009 2010

Investor Complaints of Hindustan Composites Limited

Event Calendar of Hindustan Composites Limited

Company Purpose Details Date
Hindustan Composites Limited Results/Dividend Inter alia, to consider following matters : (1) To approve Audited Financial Results for the year ended March 31, 2010; (2) To recommend payment of dividend for the year 2009-10, if any. 20-May-2010
Hindustan Composites Limited Buyback Inter alia, to consider the proposal for buy-back of Company's Equity Shares. 22-Oct-2010
Hindustan Composites Limited Results/Dividend Inter alia, to consider following matters : (1) To approve Audited Financial Results for the year ended March 31, 2011; (2) To recommend payment of dividend for the year 2010-11, if any. 25-May-2011
Hindustan Composites Limited Results/Dividend Inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2012 and to recommend the payment of dividend for that year, if any. 16-May-2012
Hindustan Composites Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012. 06-Feb-2013
Hindustan Composites Limited Results/Dividend Inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2013 and to recommend the payment of dividend for that year, if any 10-May-2013
Hindustan Composites Limited Results Inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013. 09-Aug-2013
Hindustan Composites Limited Results Inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2013. 28-Oct-2013
Hindustan Composites Limited Results Inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2013. 30-Jan-2014
Hindustan Composites Limited Results/Dividend Inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and to recommend the payment of dividend for that year, if any. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from 26th May, 2014 to 30th May, 2014 (both days inclusive) and shall reopen on 31st May, 2014 for Directors and Designated Employees as defined in the Code. 29-May-2014
Hindustan Composites Limited Results Inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from August 08, 2014 to August 12, 2014 (both days inclusive) and shall reopen on August 13, 2014 for Directors and Designated Employees as defined in the Code. 11-Aug-2014
Hindustan Composites Limited Results Inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2014. 07-Nov-2014
Hindustan Composites Limited Results inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2014. 13-Feb-2015
Hindustan Composites Limited Results/Dividend Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015 and to recommend the payment of dividend for that year, if any. 07-May-2015
Hindustan Composites Limited Results Inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2015. 10-Aug-2015
Hindustan Composites Limited Results Inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2015. 06-Nov-2015
Hindustan Composites Limited Results Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015. 11-Feb-2016
Hindustan Composites Limited Results/Dividend Inter alia, to consider the following matters: 1. the Audited Financial Results for the quarter and year ended March 31, 2016;and 2. to recommend the payment of divided for that year, if any. 05-May-2016
Hindustan Composites Limited Results Inter alia, to consider the Consolidated Audited Financial Results for the year ended March 31, 2016.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from July 14, 2016 to July 24, 2016 (both days inclusive) for Directors and Specified Persons as defined in the Code. 22-Jul-2016
Hindustan Composites Limited Results Inter alia, to consider the Un-audited Financial Results for the quarter ended June 30, 2016.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from August 30, 2016 to September 10, 2016 (both days inclusive) for Directors and Specified Persons as defined in the Code. 08-Sep-2016
Hindustan Composites Limited Results inter alia, to consider and approve the Un-audited Financial Results for the quarter and six months ended September 30, 2016. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from November 19, 2016 to November 30, 2016 (both days inclusive) for Directors and Specified Persons as defined in the Code. 28-Nov-2016
Hindustan Composites Limited Results Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. 13-Feb-2017
Hindustan Composites Limited Bonus/Stock Split/Dividend inter alia, to consider the following matters: 1) To consider and approve further issue of shares by way of bonus shares; 2) To consider the sub division of face value of equity shares of the Company; 3) To consider seeking approval of the members of the Company through postal ballot process for the above referred items 1 & 2, if approved. 10-Apr-2017
Hindustan Composites Limited Results/Dividend Inter alia, to consider the following matters: 1. the Standalone Audited Financial Results for the quarter and year ended March 31, 2017; 2. the Consolidated Audited Financial Results for the year ended March 31, 2017; and 3. to recommend the payment of divided for that year, if any. 23-May-2017
Hindustan Composites Limited Results inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017. 14-Aug-2017
Hindustan Composites Limited Results Inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2017. 14-Nov-2017
Hindustan Composites Limited Results inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. 14-Feb-2018
Hindustan Composites Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 08-May-2018
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 09-Aug-2018
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 02-Nov-2018
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 13-Feb-2019
Hindustan Composites Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 06-May-2019
Hindustan Composites Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 06-May-2019
Hindustan Composites Limited Financial Results To consider and approve the un-audited financial results for the period ended Jun 30, 2019 10-Aug-2019
Hindustan Composites Limited Financial Results to consider and approve the Consolidated Un-audited FinancialResults of the Company for the quarter ended 30"" June, 2019. 14-Sep-2019
Hindustan Composites Limited Financial Results To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2019. 13-Nov-2019
Hindustan Composites Limited Financial Results Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2020, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing with securities of the Company is closed from Wednesday, 1st January, 2020 till Saturday 15th February, 2020. The same has been informed to the Directors and Specified Persons as defined in the Code.Kindly take the same on your record. 13-Feb-2020
Hindustan Composites Limited Financial Results/Dividend inter alia, to consider the following matters:1. To approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2020;2. To approve the Consolidated Audited Financial Results of the Company for the year ended March 31, 2020; and3. To recommend the payment of dividend , if any. 29-Jun-2020
Hindustan Composites Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 29-Jun-2020
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 14-Aug-2020
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 07-Nov-2020
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 09-Feb-2021
Hindustan Composites Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2021 and dividend 26-May-2021
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 06-Aug-2021
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 11-Nov-2021
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 09-Feb-2022
Hindustan Composites Limited Financial results Hindustan Composites Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022 11-Aug-2022
Hindustan Composites Limited Financial results Hindustan Composites Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022. Further, pursuant to the provisions of the Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, thetrading window for dealing with securities of the Company is closed from Saturday, 1stOctober, 2022 till Sunday, 13th November, 2022 for the Directors and Specified Persons asdefined in the Code and the same has been informed to them. 11-Nov-2022
Hindustan Composites Limited Financial Results/Dividend To consider and approve the financial results for the quarter and financial year ended March 31, 2023 and dividend 26-May-2023
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 13-Feb-2024
Hindustan Composites Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 29-May-2024
Hindustan Composites Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 14-Aug-2024
Hindustan Composites Limited Financial Results inter-alia to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2024 13-Nov-2024
Hindustan Composites Limited Financial Results inter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024 10-Feb-2025

Share Transfers of Hindustan Composites Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Hindustan Composites Limited 31-MAR-2024 04-Apr-2024 17:00:04 13-Apr-2024 19:10:03
Hindustan Composites Limited 31-MAR-2023 08-Apr-2023 17:50:09 13-Apr-2023 13:30:09
Hindustan Composites Limited 31-MAR-2022 15-Apr-2022 15:10:15 14-Apr-2022 18:20:12
Hindustan Composites Limited 31-MAR-2021 15-Apr-2021 19:30:11 19-Apr-2021 19:10:16
Hindustan Composites Limited 30-SEP-2020 14-Oct-2020 14:50:20 19-Oct-2020 15:10:16
Hindustan Composites Limited 31-MAR-2020 30-Apr-2020 19:20:02 25-May-2020 15:40:01
Hindustan Composites Limited 30-SEP-2019 22-Nov-2019 22:10:05 24-Nov-2019 18:40:04
Hindustan Composites Limited 31-MAR-2019 18-Nov-2019 11:50:31 23-Apr-2019 15:12:07

Voting Results of Hindustan Composites Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
27-SEP-2024 AGM Ordinary Resolution for adoption of:n(a)tThe Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon; andn(b)tThe Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of Auditors thereon. Ordinary 16385 100 0
27-SEP-2024 AGM Ordinary Resolution for ratification of the remuneration payable to the Cost Auditors of the Company for the financial year ended 31st March, 2024 and the financial year ending 31st March, 2025. Ordinary 16385 99.99 0.01
27-SEP-2024 AGM Special Resolution for re-appointment of Mr. P. K. Choudhary as Managing Director (DIN: 00535670) of the Company for a further period of 3 (three) years w.e.f. 1st July, 2024 till 30th June, 2027. Special 16385 100 0
27-SEP-2024 AGM Ordinary Resolution for revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the Company, w.e.f. 1st April, 2024 for the remaining period of his current tenure. Ordinary 16385 99.99 0.01
27-SEP-2024 AGM Ordinary Resolution for payment of commission to Mr. Deepak Sethi, Mr. Lalit Kumar Bararia and Mrs. Preeti Agrawal, Independent Directors of the Company for the financial year ended 31st March, 2024. Ordinary 16385 99.99 0.01
27-SEP-2024 AGM Special Resolution for appointment of Mr. Snehal Muzoomdar (DIN: 00729992) as Non-Executive Independent Director of the Company for term of 5 (five) consecutive years w.e.f. 1st October, 2024 to 30th September, 2029. Special 16385 100 0
27-SEP-2024 AGM Special Resolution for re-appointment of Mrs. Preeti Vimal Agrawal (DIN: 08693668) as Non-Executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 13th February, 2025 to 12th February, 2030. Special 16385 99.99 0.01
27-SEP-2024 AGM Special Resolution for re-appointment of Mr. Lalit Kumar Bararia (DIN: 00204670) as Non-Executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 13th February, 2025 to 12th February, 2030. Special 16385 99.99 0.01
27-SEP-2024 AGM Ordinary Resolution for appointment of a director in place of Mr. P. K. Choudhary (DIN: 00535670), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 16385 100 0
27-SEP-2024 AGM Ordinary Resolution for declaration of dividend @ 40% i.e. Rs. 2/- per share on the Equity Shares of Rs. 5/- each for the financial year ended 31st March, 2024 Ordinary 16385 100 0
27-MAR-2024 Postal Ballot Enhancing the monetary limits for making investments, giving loans or guarantee and providing securities pursuant to the provisions of Section 186 of the Companies Act, 2013 Special 15872 99.99 0.01
27-MAR-2024 Postal Ballot Appointment of Mr. Rajan Arvind Dalal (DIN: 00546264) as Non-Executive Independent Director of the Company for a term of upto 5 consecutive years with effect from 21st February, 2024. Special 15872 100 0
27-MAR-2024 Postal Ballot Adoption of new set of the Articles of Association of the Company Special 15872 99.99 0.01
29-SEP-2023 AGM Ordinary Resolutions for adoption of: n(a)tThe Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the reports of the Board of Directors and Auditors thereon; andn(b)tThe Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with report of the Auditors thereon. Ordinary 15610 100 0
29-SEP-2023 AGM Special Resolution for re-appointment of Mr. Raghu Mody (DIN:n00053329) as a Non-Executive Non-Independent Director of the Company w.e.f. 1st October, 2023 Special 15610 100 0
29-SEP-2023 AGM Ordinary Resolution for ratification of remuneration payable to M/s. M. R. Pandit & Co., Cost Accountants, Aurangabad (FRN: 00268), Cost Auditors for the financial year ending 31st March, 2024 Ordinary 15610 100 0
29-SEP-2023 AGM Ordinary Resolution for revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the Company with effect from 1st April, 2023. Ordinary 15610 99.99 0.01
29-SEP-2023 AGM Ordinary Resolution for payment of commission to the Independent Directors of the Company for the Financial Year 2022-23 Ordinary 15610 99.99 0.01
29-SEP-2023 AGM Ordinary Resolution for appointment of a director in place of Mr. Raghu Mody (DIN:n00053329), who retired by rotation and being eligible, offered himself for re-appointment. Ordinary 15610 100 0
29-SEP-2023 AGM Ordinary Resolution for declaration of dividend @ 40% i.e Rs. 2/- per share on the Equity Shares of Rs. 5/- each for the Financial Year ended 31st March, 2023. Ordinary 15610 100 0

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