Board Meetings for HINDCOMPOS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HINDCOMPOS | Hindustan Composites Limited | 08 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| HINDCOMPOS | Hindustan Composites Limited | 14 Feb 2018 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 14 Nov 2017 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 14 Aug 2017 | Results | inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017. | |
| HINDCOMPOS | Hindustan Composites Limited | 23 May 2017 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 10 Apr 2017 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 13 Feb 2017 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 28 Nov 2016 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 08 Sept 2016 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 22 Jul 2016 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 05 May 2016 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 11 Feb 2016 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 06 Nov 2015 | 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. | |
| HINDCOMPOS | Hindustan Composites Limited | 10 Aug 2015 | Results | Inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2015. | |
| HINDCOMPOS | Hindustan Composites Limited | 07 May 2015 | 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. |