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
PriceBuy QtySell Qty
417.151.000.00
418.051.000.00
418.5010.000.00
419.008.000.00
420.0031.000.00
425.000.001.00
439.350.0011.00
440.400.004.00
444.400.004.00
444.850.00150.00

ATO Data:

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

Order Book

BidQtyAskQty
438.551439.751
438.3522439.95225
438.302440.052
438.051440.201
438.0019440.901
Total Buy Quantity: 1059 Total Sell Quantity: 238

Shareholding Patterns of Hindustan Composites Limited

Key Trade Statistics of Hindustan Composites Limited

Trade InformationDetails
Traded Volume (Lakhs)0.06
Traded Value (₹ Cr.)0.25
Total Market Cap (₹ Cr.)649.76
Free Float Market Cap (₹ Cr.)145.62
Impact cost0.47
Quantity Traded3,992.00
Deliverable Quantity2,481.00
% of Quantity to Traded62.15
Security VaR18.75
Index VaRN/A
VaR Margin18.75
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate22.25
Face Value5

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 InformationDetails
52 Week High (20-Aug-2024)670.00
52 Week Low (05-Jun-2024)382.35
Upper Band504.50
Lower Band336.40
Price Band (%)20
Daily Volatility2.86
Annualised Volatility54.64
Tick Size0.05

Key Securities Statistics of Hindustan Composites Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing08-May-1996
Adjusted P/E16.83
Symbol P/E16.83
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorAutomobile and Auto Components
IndustryAuto Components
Basic IndustryAuto Components & Equipments

Security Status of Hindustan Composites Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Hindustan Composites Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
5Annual General Meeting/Dividend - Rs 2 Per Share20-Sep-202421-Sep-202427-Sep-2024
5Annual General Meeting/Dividend - Rs 2 Per Share22-Sep-202323-Sep-202329-Sep-2023
5Annual General Meeting/Dividend - Rs 2 Per Share21-Sep-202223-Sep-202229-Sep-2022
5 Annual General Meeting/Dividend - Rs 2 Per Share21-Sep-202123-Sep-202129-Sep-2021
5 Annual General Meeting/Dividend - Rs 2 Per Share21-Sep-202023-Sep-202029-Sep-2020
5 Annual General Meeting/Dividend - Rs 2 Per Share21-Aug-201923-Aug-201929-Aug-2019
5 Annual General Meeting/Dividend Re 0.50 Per Share21-Aug-201824-Aug-201830-Aug-2018
5 Annual General Meeting/Dividend - Re 0.50 Per Share04-Sep-201706-Sep-201712-Sep-2017
5 Bonus 1:2/Face Value Split (Sub-Division) From Rs 10 Per Share To Rs 5 Per Share25-May-2017--
5 Annual General Meeting/Dividend Re 1/- Per Share31-Aug-201602-Sep-201608-Sep-2016
5 Annual General Meeting/Dividend Re 1/- Per Share10-Sep-201512-Sep-201518-Sep-2015
5Annual General Meeting / Dividend - Rs 2/- Per Share26-Aug-201428-Aug-201401-Sep-2014
5Annual General Meeting And Dividend Re.1/- Per Share22-Aug-201326-Aug-201329-Aug-2013
5Annual General Meeting / Dividend Rs 2/- Per Share02-Aug-201206-Aug-201210-Aug-2012
5Annual General Meeting And Dividend Rs.2/- Per Share03-Aug-201105-Aug-201109-Aug-2011
5Annual General Meeting, Final Dividend Rs.2.50 Per Share And Special Dividend Rs.7.50 Per Share01-Sep-201003-Sep-201007-Sep-2010
5Annual General Meeting03-Sep-200907-Sep-200910-Sep-2009
5Annual General Meeting22-Sep-200824-Sep-200830-Sep-2008
5Agm27-Aug-200729-Aug-200703-Sep-2007
5Agm/Dividend-10%24-Aug-200626-Aug-200604-Sep-2006

Board Meetings of Hindustan Composites Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationHINDUSTAN 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 Resultsinter-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 IntimationHINDUSTAN 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 Resultsinter-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 ResultsTo 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/DividendTo 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 ResultsTo 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 ResultsTo 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 ResultsTo 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/DividendTo consider and approve the financial results for the quarter and financial year ended March 31, 2023 and dividend 26-May-2023
Financial resultsHindustan 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 resultsHindustan 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 resultsHindustan 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 ResultsTo 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.hindcompo.comHindustan Composites LimitedHead Office/ Corporate OfficePeninsula Business Park,
"A" Tower, 8th Floor,
Senapati Bapat Marg,
Lower Parel,
MUMBAI40001366530101-04rd@hindcompo.com ; amitgoenka@hindcompo.com
www.hindcompo.comHindustan Composites LimitedRegistered OfficePeninsula Business Park,
"A" Tower, 8th Floor,
Senapati Bapat Marg,
Lower Parel,
MUMBAI400013022-2266880100investor@hindcompo.com
www.hindcompo.comHindustan Composites LimitedTransfer AgentLink Intime India Private Limited
C-101, 247 Park
LBS Marg,
Vikhroli West
MUMBAI400083022-02249186270rnt.helpdesk@linkintime.co.in

Insider Trading of Hindustan Composites Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
No insider trading information available

Annual Reports of Hindustan Composites Limited

CompanyFrom YearTo YearAtt.
Hindustan Composites Limited20232024
Hindustan Composites Limited20222023
Hindustan Composites Limited20212022
Hindustan Composites Limited20202021
Hindustan Composites Limited20192020
Hindustan Composites Limited20182019
Hindustan Composites Limited20172018
Hindustan Composites Limited20162017
Hindustan Composites Limited20152016
Hindustan Composites Limited20142015
Hindustan Composites Limited20132014
Hindustan Composites Limited20122013
Hindustan Composites Limited20112012
Hindustan Composites Limited20102011
Hindustan Composites Limited20092010

Investor Complaints of Hindustan Composites Limited

Event Calendar of Hindustan Composites Limited

CompanyPurposeDetailsDate
Hindustan Composites LimitedResults/DividendInter 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 LimitedBuybackInter alia, to consider the proposal for buy-back of Company's Equity Shares.22-Oct-2010
Hindustan Composites LimitedResults/DividendInter 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 LimitedResults/DividendInter 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 LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012.06-Feb-2013
Hindustan Composites LimitedResults/DividendInter 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 any10-May-2013
Hindustan Composites LimitedResultsInter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013.09-Aug-2013
Hindustan Composites LimitedResultsInter 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 LimitedResultsInter 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 LimitedResults/DividendInter 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 LimitedResultsInter 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 LimitedResultsInter 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 LimitedResultsinter 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 LimitedResults/DividendInter 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 LimitedResultsInter 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 LimitedResultsInter 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 LimitedResultsInter 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 LimitedResults/DividendInter 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 LimitedResultsInter 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 LimitedResultsInter 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 LimitedResultsinter 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 LimitedResultsInter 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 LimitedBonus/Stock Split/Dividendinter 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 LimitedResults/DividendInter 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 LimitedResultsinter 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 LimitedResultsInter 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 LimitedResultsinter 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 LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend08-May-2018
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201809-Aug-2018
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201802-Nov-2018
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201813-Feb-2019
Hindustan Composites LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend06-May-2019
Hindustan Composites LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend06-May-2019
Hindustan Composites LimitedFinancial ResultsTo consider and approve the un-audited financial results for the period ended Jun 30, 201910-Aug-2019
Hindustan Composites LimitedFinancial Resultsto consider and approve the Consolidated Un-audited FinancialResults of the Company for the quarter ended 30"" June, 2019.14-Sep-2019
Hindustan Composites LimitedFinancial ResultsTo 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 LimitedFinancial ResultsPursuant 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 LimitedFinancial Results/Dividendinter 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 LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend29-Jun-2020
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Aug-2020
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202007-Nov-2020
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202009-Feb-2021
Hindustan Composites LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend26-May-2021
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202106-Aug-2021
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202111-Nov-2021
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202109-Feb-2022
Hindustan Composites LimitedFinancial resultsHindustan 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 202211-Aug-2022
Hindustan Composites LimitedFinancial resultsHindustan 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 LimitedFinancial Results/DividendTo consider and approve the financial results for the quarter and financial year ended March 31, 2023 and dividend26-May-2023
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202311-Aug-2023
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202308-Nov-2023
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202313-Feb-2024
Hindustan Composites LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend29-May-2024
Hindustan Composites LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202414-Aug-2024
Hindustan Composites LimitedFinancial Resultsinter-alia to consider and approve the unaudited financial results for the quarter and half year ended September 30, 202413-Nov-2024
Hindustan Composites LimitedFinancial Resultsinter-alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 202410-Feb-2025

Share Transfers of Hindustan Composites Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Hindustan Composites Limited31-MAR-2024 04-Apr-2024 17:00:0413-Apr-2024 19:10:03
Hindustan Composites Limited31-MAR-2023 08-Apr-2023 17:50:0913-Apr-2023 13:30:09
Hindustan Composites Limited31-MAR-2022 15-Apr-2022 15:10:1514-Apr-2022 18:20:12
Hindustan Composites Limited31-MAR-2021 15-Apr-2021 19:30:1119-Apr-2021 19:10:16
Hindustan Composites Limited30-SEP-2020 14-Oct-2020 14:50:2019-Oct-2020 15:10:16
Hindustan Composites Limited31-MAR-2020 30-Apr-2020 19:20:0225-May-2020 15:40:01
Hindustan Composites Limited30-SEP-2019 22-Nov-2019 22:10:0524-Nov-2019 18:40:04
Hindustan Composites Limited31-MAR-2019 18-Nov-2019 11:50:3123-Apr-2019 15:12:07

Voting Results of Hindustan Composites Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
27-SEP-2024AGMOrdinary 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.Ordinary163851000
27-SEP-2024AGMOrdinary 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.Ordinary1638599.990.01
27-SEP-2024AGMSpecial 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.Special163851000
27-SEP-2024AGMOrdinary 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.Ordinary1638599.990.01
27-SEP-2024AGMOrdinary 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.Ordinary1638599.990.01
27-SEP-2024AGMSpecial 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.Special163851000
27-SEP-2024AGMSpecial 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.Special1638599.990.01
27-SEP-2024AGMSpecial 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.Special1638599.990.01
27-SEP-2024AGMOrdinary 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.Ordinary163851000
27-SEP-2024AGMOrdinary 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, 2024Ordinary163851000
27-MAR-2024Postal BallotEnhancing the monetary limits for making investments, giving loans or guarantee and providing securities pursuant to the provisions of Section 186 of the Companies Act, 2013Special1587299.990.01
27-MAR-2024Postal BallotAppointment 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.Special158721000
27-MAR-2024Postal BallotAdoption of new set of the Articles of Association of the CompanySpecial1587299.990.01
29-SEP-2023AGMOrdinary 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.Ordinary156101000
29-SEP-2023AGMSpecial 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, 2023Special156101000
29-SEP-2023AGMOrdinary 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, 2024Ordinary156101000
29-SEP-2023AGMOrdinary Resolution for revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the Company with effect from 1st April, 2023.Ordinary1561099.990.01
29-SEP-2023AGMOrdinary Resolution for payment of commission to the Independent Directors of the Company for the Financial Year 2022-23Ordinary1561099.990.01
29-SEP-2023AGMOrdinary 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.Ordinary156101000
29-SEP-2023AGMOrdinary 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.Ordinary156101000

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