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The Annexure

Desk› Automobile and Auto Components› Hindustan Composites Ltd

Hindustan Composites Ltd

BSE 509635 HINDCOMPOS INE310C01029
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

21 filings · 7 material · busiest 2026-07-23

What it files

Newspaper Publication3 General3 Change in Management3 Postal Ballot3 Change in Directorate1 Credit Rating1 Results1 Board Outcome1

Filings

21 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of the Listing Regulations, enclosed Newspaper Advertisements published today

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    General

    Completion Of Slump Sale Of Friction Business Undertaking

    Enclosed Intimation under Regulation 30 of Listing Regulations

    Company Update / General View filing →

  3. 20 August 2026

    Change in Directorate

    Change in Directorate

    Enclosed Disclosure under Regulation 30 of Listing Regulations

    Company Update / Change in Directorate View filing →

  4. 20 August 2026

    Change in Management

    Change in Management

    Enclosed Disclosure under Regulation 30 of Listing Regulations

    Company Update / Change in Management View filing →

  5. 11 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Enclosed Voting Results along with Scrutinizer's Report of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  6. 11 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Enclosed Scrutinizer's Report along with Voting Results of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  7. 11 August 2026

    General

    Members Have Approved The Slump Sale Of Friction Business Undertaking

    Please refer the Attachment

    Company Update / General View filing →

  8. 4 August 2026

    Credit Rating

    Credit Rating

    Enclosed intimation for reaffirmation of Credit Rating

    Company Update / Credit Rating View filing →

  9. 23 July 2026

    Results

    Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Un-audited Financial Results for the Quarter ended 30th June, 2026

    Result / Financial Results View filing →

  10. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd July, 2026 For The Quarter Ended 30Th June, 2026

    Pursuant to Regulation 30 and 33 of SEBI Listing Regulations, enclosed Outcome of Board Meeting held on 23rd July, 2026 for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 23 July 2026

    Corporate Action

    Dividend Updates

    Please refer the enclosed intimation for dividend updates

    Corp Action / Dividend Updates View filing →

  12. 23 July 2026

    Change in Management

    Change in Management

    Enclosed disclosure regrading recommendation for appointment of Secretarial Auditors

    Company Update / Change in Management View filing →

  13. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Hindustan Composites Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

    Board Meeting / Board Meeting View filing →

  14. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI DP Regulations for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of SEBI Listing Regulations, enclosed is Newspaper Publication for Postal Ballot Notice

    Company Update / Newspaper Publication View filing →

  16. 10 July 2026

    Change in Management

    Change in Management

    Enclosed Intimation regarding resignation of Secretarial Auditors

    Company Update / Change in Management View filing →

  17. 9 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Pursuant to Regulation 30 of the Listing Regulations, Please find enclosed Postal Ballot Notice

    AGM/EGM / Postal Ballot View filing →

  18. 30 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Regarding Inter Alia Sale Of Business Undertaking

    Outcome of Board Meeting regarding inter alia sale of Business Undertaking

    Others / Outcome without intimation View filing →

  19. 30 June 2026

    General

    Sale Of Business Undertaking

    Disclosure under Regulation 30 of Listing Regulations regarding Sale of Business Undertaking

    Company Update / General View filing →

  20. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure pursuant to SEBI (PIT) Regulations, 2015

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 26 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Notice for transfer of equity shares to IEPF Authority as per IEPF Rule

    Company Update / Newspaper Publication View filing →