Hindustan Composites Ltd (HINDCOMPOS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hindustan Composites Ltd on NSE and BSE, with an AI summary of each filing.
Hindustan Composites Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Hindustan Composites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....
Intimation · 05 Nov 2026, 5:30 am
Hindustan Composites Schedules Board Meeting for Q2 FY27 Financial Results Hindustan Composites Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives from 1st Oct'26 until 7th Nov'26, pursuant to SEBI insider trading regulations.
Board declared Special Interim Dividend for FY 2026-27
Dividend · 12 Oct 2026, 10:07 pm
Hindustan Composites Declares 420% Special Interim Dividend for FY27 Hindustan Composites Limited's Board of Directors declared a Special Interim Dividend of 420%, amounting to Rs. 21/- per fully paid-up equity share of face value Rs. 5/- each, for FY27 at its meeting on 12th Oct'26. The company fixed the record date as Friday, 16th Oct'26, to determine eligible shareholders. The dividend payout will be completed within 30 days of declaration in accordance with the Companies Act, 2013.
Intimation of Record Date for Special Interim Dividend
Dividend · 12 Oct 2026, 10:04 pm
Hindustan Composites Declares 420% Special Interim Dividend for FY27 Hindustan Composites Limited has declared a Special Interim Dividend of 420%, amounting to Rs. 21 per equity share of face value Rs. 5 each, for FY26-27. The company's Board of Directors approved the payout on 12th Oct'26. The record date for determining eligible shareholders is fixed for Friday, 16th Oct'26. The dividend will be disbursed to eligible shareholders within 30 days from the date of declaration in compliance with the Companies Act, 2013.
Board declared Special Interim Dividend for FY 2026-27
Dividend · 12 Oct 2026, 10:01 pm
Hindustan Composites Declares 420% Special Interim Dividend for FY27 Hindustan Composites Limited's Board of Directors declared a Special Interim Dividend of 420%, amounting to Rs. 21 per fully paid-up equity share of face value Rs. 5 each, for FY27. The company has fixed Friday, 16th Oct'26, as the record date to determine eligible shareholders. The dividend payout will be completed within 30 days of declaration.
Pursuant to Regulation 30 of Listing Regulations, Outcome of Board Meeting held on 12th October, 2026 - Board inter-alia approved the declaration and payment of Special Interim Dividend ....
Outcome · 12 Oct 2026, 9:58 pm
Hindustan Composites Declares Special Interim Dividend of Rs. 21 Per Share Hindustan Composites Limited has declared a Special Interim Dividend of 420%, amounting to Rs. 21 per equity share with a face value of Rs. 5 each fully paid up, for FY'26-27 at its board meeting held on 12th Oct'26. The company has fixed Friday, 16th Oct'26, as the record date to determine eligible shareholders. The dividend will be paid within 30 days from the declaration date in compliance with the Companies Act, 2013.
HINDUSTAN COMPOSITES LIMITED has informed the Exchange about Board Meeting to be held on 12-Oct-2026 to consider Dividend.
Intimation · 01 Oct 2026, 11:56 pm
To consider and approve the proposal of declaration and payment of Special Interim Dividend, to the shareholders of the Company, for the Financial Year 2026-27
Intimation · 12 Oct 2026, 5:30 am
Hindustan Composites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the proposal of declaration ....
Intimation · 12 Oct 2026, 5:30 am
Hindustan Composites Board to Consider Special Interim Dividend on 12th Oct'26 Hindustan Composites Ltd has scheduled a Board of Directors meeting on 12th Oct'26 to consider and approve a proposal for declaring and paying a Special Interim Dividend to shareholders for FY27. Additionally, the company's trading window for dealing in its securities has been closed effective 1st Oct'26. It will remain shut until 48 hours following the declaration of unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26.
Disclosure regarding appointment of Secretarial Auditors in 62nd AGM
Change in Management · 30 Sept 2026, 11:22 pm
Voting Results and Scrutinizer''s Report of 62nd AGM
Annual General Meeting · 30 Sept 2026, 11:16 pm
Voting Results and Scrutinizer''s Report of 62nd AGM
Annual General Meeting · 30 Sept 2026, 11:10 pm
Proceedings of 62nd Annual General Meeting
Annual General Meeting · 29 Sept 2026, 10:23 pm
Letter to Members under Regulation 36(1)(b) of the Listing Regulations providing weblink to access Annual Report 2025-26 and Notice of 62nd AGM
Annual General Meeting · 03 Sept 2026, 9:27 pm
Intimation of Record Date for Dividend
Dividend · 02 Sept 2026, 7:06 pm
Hindustan Composites Sets Record Date for FY26 Dividend and AGM Hindustan Composites Ltd has fixed 22nd Sep'26 as the record date to determine shareholder eligibility for its FY26 dividend, subject to declaration at the upcoming 62nd AGM. Concurrently, this date serves as the cut-off to determine voting rights for the AGM pertaining to the financial year ended 31st Mar'26.
Notice of 62nd Annual General Meeting and Annual Report for the financial year 2025-26.
Others (Uncategorized) · 02 Sept 2026, 6:58 pm
Notice of 62nd AGM and Annual Report for the financial year 2025-26
Annual General Meeting · 02 Sept 2026, 6:51 pm
Enclosed Disclosure under Regulation 30 of Listing Regulations
Change in Management · 21 Aug 2026, 3:15 am
Hindustan Composites Completes Slump Sale and Announces MD Resignation Hindustan Composites has completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited (RML), effective 20th Aug'26. The sale is pursuant to the Business Transfer Agreement dated 30th Jun'26. Consequently, four senior management personnel have been transferred to RML. MD & KMP Mr. Pawan Kumar Choudhary has also resigned to facilitate his transfer to RML, effective 20th Aug'26. However, Mr. Choudhary will continue on the company's board as a Non-Executive Director.
Enclosed Disclosure under Regulation 30 of Listing Regulations
Change in Management · 21 Aug 2026, 3:11 am
Hindustan Composites Completes Slump Sale, MD Resigns Post-Transfer Hindustan Composites completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited (RML), effective 20th Aug'26, as per the Business Transfer Agreement of 30th Jun'26. Consequently, Managing Director & KMP Pawan Kumar Choudhary has resigned to facilitate his transfer to RML, effective 20th Aug'26. He will continue as a Non-Executive Director. Additionally, four Senior Management Personnel (SMPs) from Sales, Purchase, Works, and R&D departments have also been transferred to RML as part of the transaction.
Enclosed Intimation under Regulation 30 of Listing Regulations
Others (Uncategorized) · 21 Aug 2026, 3:08 am
Hindustan Composites Completes Slump Sale and Announces Leadership Changes Hindustan Composites completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited (RML), effective 20th Aug'26. As part of the Business Transfer Agreement, four senior management personnel, including VPs of Sales, Works, and R&D, have been transferred to RML. Consequently, Managing Director & KMP Pawan Kumar Choudhary has resigned to facilitate his own transfer to RML. Mr. Choudhary will continue to serve on the board as a Non-Executive Director. The event occurred on 20th Aug'26 at 9:20 p.m.
Please refer the Attachment
Others (Uncategorized) · 11 Aug 2026, 10:11 pm
Hindustan Composites to Sell Friction Business to Rane (Madras) for INR 370 Crore Hindustan Composites has received shareholder approval on 11 Aug'26 for the slump sale of its Friction Business Undertaking to Rane (Madras) Limited for INR 370 crore in cash. The divested unit, representing 84% of company turnover (INR 315.04 crore) for FY ending 31 Mar'26, is expected to be transferred by 30 Sep'26. The transaction aims to unlock value, streamline operations, and strengthen the balance sheet. Proceeds will fund investments and a potential special dividend. The deal is EPS-accretive for Hindustan Composites.
Enclosed intimation for reaffirmation of Credit Rating
Others (Uncategorized) · 04 Aug 2026, 10:05 pm
Acuité Reaffirms Hindustan Composites' Credit Ratings Acuité Ratings & Research reaffirmed Hindustan Composites’ credit ratings on 3rd Aug'26. The rating for its Rs. 16.00 Cr long-term bank loan facility was maintained at 'ACUITE A+'. The rating for its Rs. 9.00 Cr short-term bank loan facility was reaffirmed at 'ACUITE A1+'. Both ratings for the total outstanding quantum of Rs. 25.00 Cr have been placed under "Rating Watch with Developing Implications", indicating potential for future changes based on upcoming events or trends.
Enclosed disclosure regrading recommendation for appointment of Secretarial Auditors
Change in Management · 24 Jul 2026, 12:00 am
Hindustan Composites Q1FY27 Results & Secretarial Auditor Appointment Hindustan Composites reported Q1FY27 standalone PAT from continuing operations at ₹193 lakhs, up 25.3% YoY. Revenue grew 37.1% YoY to ₹2,005 lakhs. PAT from discontinued operations was ₹675 lakhs, a 14.0% YoY increase. The Board also approved the financial results for the quarter ended 30th Jun'26 and recommended the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors for a five-year term from FY27 to FY31, subject to shareholder approval at the upcoming AGM.
Please refer the enclosed intimation for dividend updates
Dividend · 23 Jul 2026, 11:56 pm
Hindustan Composites Reports Q1'27 Results, Appoints New Secretarial Auditor Hindustan Composites reported Q1'27 standalone results for the quarter ended 30 Jun'26. Profit after tax from continuing operations was ₹193 lakh, up 25.3% YoY. Total comprehensive income stood at ₹2,860 lakh versus ₹2,749 lakh YoY. The board also approved the appointment of R M Mimani & Associates LLP as Secretarial Auditors for a five-year term from FY27 to FY31, subject to shareholder approval. The company's 'Friction Business Undertaking' has been classified as a discontinued operation following its proposed slump sale to Rane (Madras) Limited.