Hindustan Composites Limited

Hindustan Composites Ltd holds 62nd AGM on Sep 29, 2026; discusses financials & dividend

Hindustan Composites Limited held its 62nd AGM on September 29, 2026. Key agenda items included adopting FY26 financial statements and declaring a 40% dividend (₹2 per share). Directors, KMPs, and 55 members attended the virtual meeting. E-voting results are expected within two working days.

Hindustan Composites: Trading Window Closed for Q2 FY27 Financial Results

Hindustan Composites Limited closes its trading window from October 1, 2026, until 48 hours after declaring Q2 FY27 financial results. This is in compliance with SEBI regulations.

Hindustan Composites Ltd. Announces 62nd AGM on Sep 29, 2026

Hindustan Composites Ltd. will hold its 62nd AGM on September 29, 2026, via VC/OAVM. The cut-off date for voting eligibility and dividend is September 22, 2026. Remote e-voting is open from September 26-28, 2026.

Hindustan Composites sets Record Date for Dividend Payment and AGM Voting on Sep 22, 2026

Hindustan Composites Limited has fixed September 22, 2026, as the Record Date. This date is crucial for determining shareholder eligibility for dividend payments for FY26 and for voting rights at the 62nd AGM.

Hindustan Composites announces 62nd AGM on Sep 29, 2026, to consider FY26 results and 40% dividend

Hindustan Composites will hold its 62nd AGM on September 29, 2026, via VC/OAVM. The meeting will approve the FY26 financial results and a 40% dividend (₹2 per share). Key agenda items include director re-appointments, commission for independent directors, and revised remuneration for the MD. The record date for the dividend is September 22, 2026.

Hindustan Composites Ltd. schedules 62nd AGM on Sept 29, 2026 via VC/OAVM

Hindustan Composites Limited will hold its 62nd AGM on September 29, 2026, via VC/OAVM. The cut-off date for eligibility is September 22, 2026. Annual reports will be sent electronically.

Hindustan Composites Completes Slump Sale; MD Pawan Kumar Choudhary Resigns

Hindustan Composites completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited on August 20, 2026. Following this, Managing Director Pawan Kumar Choudhary resigned as MD and KMP, but will remain a Non-Executive Director. Several other senior management personnel are also transferring to RML.

Hindustan Composites completes slump sale of Friction Business; MD resigns

Hindustan Composites completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited on August 20th, 2026. Several Senior Management Personnel are transferring to RML. Managing Director Pawan Kumar Choudhary resigned as MD and KMP, effective August 20th, 2026, to facilitate his transfer to RML, but remains a Non-Executive Director.

Hindustan Composites Completes Friction Business Slump Sale; MD Resigns

Hindustan Composites Limited completed the slump sale of its Friction Business Undertaking to Rane (Madras) Limited on August 20, 2026. Concurrently, Managing Director Pawan Kumar Choudhary resigned from his KMP role but remains a Non-Executive Director. Several senior management personnel are also transferring to RML.

Hindustan Composites shareholders approve sale of Friction Business to Rane (Madras) for ₹370 Crore

Hindustan Composites shareholders approved the sale of its Friction Business Undertaking to Rane (Madras) Limited for ₹370 crore. The business contributed ₹315.04 crore in turnover (84% of total) and had a net worth of ₹69.52 crore. The sale is expected to complete by September 30, 2026.

Hindustan Composites Ltd. Shareholders Approve Sale of Friction Business Undertaking

Hindustan Composites Limited shareholders approved the sale of its Friction Business Undertaking via postal ballot. The resolution, passed on August 8, 2026, received 98.96% in favor. Results were declared on August 11, 2026.

Hindustan Composites Clarifies Financial Results Format to NSE

Hindustan Composites Limited clarified its financial results format to NSE for the quarter ended June 30, 2026. The company explained its accounting treatment for joint venture losses as per IND AS 28, ensuring compliance with Schedule III and Indian Accounting Standards.

Hindustan Composites Limited: Credit Ratings Reaffirmed by Acuite Ratings

Hindustan Composites Limited's credit ratings have been reaffirmed by Acuite Ratings. The long-term rating for ₹16 crore bank loans is ACUITE A+ and the short-term rating for ₹9 crore bank loans is ACUITE A1+. Both have a 'Rating Watch with Developing Implications'.

Hindustan Composites Ltd. Announces Special Window for Share Transfer & Dematerialisation

Hindustan Composites Limited opens a special window for share transfer and dematerialisation from Feb 5, 2026, to Feb 4, 2027. This allows processing of pending requests for shares bought before April 1, 2019, or previously rejected transfers. Transferred shares will be in demat form and locked in for one year.

Hindustan Composites Q1FY27 Results: Profit Rs 868 Crore, Dividend Paid Oct 1-15

Hindustan Composites reported Q1FY27 profit of ₹868 Lakhs (standalone & consolidated). The Board recommended M/s. R M Mimani & Associates LLP as Secretarial Auditors for 5 years. Dividend for FY26, if approved at the 62nd AGM, will be paid between Oct 1-15, 2026. The company also announced the transfer of its Friction Business Undertaking for ₹370 Crore.

Hindustan Composites Q1FY27 Results: Profit After Tax ₹868 Lakhs

Hindustan Composites reported Q1FY27 results with a consolidated Profit After Tax of ₹868 Lakhs. The Board recommended the appointment of R M Mimani & Associates LLP as Secretarial Auditors for five years. The proposed dividend for FY26 will be paid between Oct 1-15, 2026, subject to AGM approval.

Hindustan Composites Q1FY27 Results: Profit ₹868 Lakhs, Recommends Dividend

Hindustan Composites reported Q1FY27 profit of ₹868 Lakhs. The board recommended a dividend for FY26, payable between Oct 1-15, 2026. M/s. R M Mimani & Associates LLP recommended as Secretarial Auditors for five years. Friction business sale to Rane (Madras) Limited for ₹370 Crore is pending shareholder approval.

Hindustan Composites approves Q1 FY27 results; recommends Secretarial Auditor appointment

Hindustan Composites reported its Q1 FY27 results. The Board approved the appointment of M/s. R M Mimani & Associates LLP as Secretarial Auditors for five years, pending member approval at the 62nd AGM scheduled for September 29, 2026. Dividend payment is planned between October 1-15, 2026.

Hindustan Composites Ltd. Confirms SEBI Compliance for Q1FY27 Dematerialization

Hindustan Composites Limited filed a SEBI compliance certificate for the quarter ended June 30, 2026. The company's RTA confirmed dematerialization processing, certificate cancellation, and updated records with depositories.

Hindustan Composites Ltd. Resignation of Secretarial Auditors M/s. MR & Associates

Hindustan Composites Limited's Secretarial Auditors, M/s. MR & Associates, resigned on July 10, 2026. The resignation is due to the distance between their Kolkata office and the company's Mumbai office. They were appointed for a five-year term from FY25-26.

Hindustan Composites: Newspaper Ad on Postal Ballot Dispatch Completion

Hindustan Composites completed dispatch of postal ballot notices on July 9, 2026. Remote e-voting opens July 10, 2026, and closes August 8, 2026. Results to be announced August 11, 2026. CS Manish Saldeva appointed as Scrutinizer.

Hindustan Composites to Sell Friction Business to Rane (Madras) for ₹370 Crore

Hindustan Composites Limited is selling its Friction Business Undertaking to Rane (Madras) Limited for ₹370 Crores. The sale, approved by the Board on June 30, 2026, is subject to shareholder approval via postal ballot. E-voting opens July 10, 2026, and closes August 8, 2026. Proceeds will be used for strategic investments and a special dividend.

Hindustan Composites: Trading Window Closed for Q1FY27 Results

Hindustan Composites Limited will close its trading window from July 1, 2026. This is in compliance with SEBI regulations. The window will reopen 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ending June 30, 2026.

Hindustan Composites Ltd. Publishes Newspaper Advertisement for IEPF Share Transfer

Hindustan Composites Ltd. published a notice on June 26, 2026, regarding the transfer of shares with unclaimed dividends to the IEPF Authority. Shareholders have until October 1, 2026, to claim their dividends and shares. Failure to do so will result in transfer to the IEPF demat account.

Hindustan Composites Announces Special Window for Physical Share Dematerialisation

Hindustan Composites Limited opens a special window for physical share dematerialisation from February 5, 2026, to February 4, 2027. This allows transfer and dematerialisation of shares purchased before April 1, 2019, or those previously rejected. The announcement was published in The Financial Express and Mumbai Lakshadweep on May 27, 2026.

Hindustan Composites Ltd: Promoters Confirm No Share Encumbrance for FY26

Hindustan Composites Limited and its promoters/PACs confirm no share encumbrance for FY ending March 31, 2026, as per SEBI takeover regulations. This disclosure was made on April 4, 2026.

Hindustan Composites Launches 'Saksham Niveshak' Campaign for Investors

Hindustan Composites launches 'Saksham Niveshak' campaign from April 1 to July 9, 2026. The initiative aims to update KYC and investor details to prevent unclaimed dividends/shares from being transferred to IEPF. Shareholders can contact the RTA for assistance and to claim unpaid dividends.

Hindustan Composites Board Approves FY26 Results, Recommends Dividend, and Plans Capacity Expansion

Hindustan Composites Limited approved audited standalone and consolidated financial results for FY26. The company recommended a dividend of ₹2 per share and approved a capacity expansion plan with ₹350 lakhs investment for FY27. Cost auditors were re-appointed, and a waiver application was filed for a past fine.

Hindustan Composites Approves FY26 Results, Recommends ₹2 Dividend, Plans Capacity Expansion

Hindustan Composites reported FY26 results with total income at ₹37,501 lakhs and net profit at ₹3,111 lakhs. The Board recommended a ₹2 per share dividend and approved a capacity expansion plan for Railway Brake Blocks, involving ₹350 lakhs investment. M/s. Suresh Pimple & Associates were re-appointed as Cost Auditors.

Hindustan Composites Approves FY26 Results, Recommends ₹2 Dividend, Plans Capacity Expansion

Hindustan Composites Limited approved FY26 results and recommended a ₹2 per share dividend. The company plans a capacity expansion for Railway Brake Blocks, adding 85,000 units monthly with a ₹3.5 Crore investment. M/s. Suresh Pimple & Associates were re-appointed as Cost Auditors.

Hindustan Composites Board Recommends ₹2 Dividend; Approves Financial Results & Expansion Plan

Hindustan Composites recommended a ₹2 dividend per share for FY26, subject to AGM approval. The company approved its Q4 FY26 standalone and consolidated financial results. A capacity expansion plan for Railway Brake Blocks/Pads was approved, requiring ₹350 Lakhs investment, with a 6-month completion timeline.

Hindustan Composites Approves FY26 Results, Recommends ₹2 Dividend, Plans Capacity Expansion

Hindustan Composites Limited announced audited FY26 results. The Board recommended a dividend of ₹2 per share and approved a capacity expansion plan for Railway Brake Block/Pad, adding 85,000 units/month with a ₹350 lakh investment.

Hindustan Composites Clarifies Financial Results Format Discrepancy with NSE

Hindustan Composites Limited clarified to NSE that its financial results for the quarter ended March 31, 2025, comply with SEBI format. The company explained its accounting treatment for joint venture losses and confirmed differences in standalone and consolidated segment assets and liabilities.

Hindustan Composites Clarifies Price Movement Driven by Market Conditions

Hindustan Composites Limited clarified that recent significant price movements in its scrip are purely market-driven. The company stated it has no control over or knowledge of the reasons for these fluctuations and will continue to comply with SEBI disclosure regulations.

Hindustan Composites Ltd. Confirms SEBI Regulation 74(5) Compliance for Q4FY26

Hindustan Composites Limited confirmed compliance with SEBI Regulation 74(5) for the quarter ended March 31, 2026. The company's RTA confirmed timely processing of dematerialization requests and cancellation of physical certificates.

Hindustan Composites Ltd. Fined ₹1.62 Lakhs by BSE/NSE; Waiver Rejected

Hindustan Composites Ltd. had its waiver application for a ₹1.62 lakh fine rejected by BSE/NSE for non-compliance with Regulation 17(1A). Additionally, the company was fined ₹1.55 lakhs for delayed submission of Q1 FY20 consolidated results. The company is considering further actions.

Hindustan Composites: Trading Window Closed for Financial Results Announcement

Hindustan Composites Limited has closed its trading window from April 1, 2026, until 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026. The window will reopen 48 hours post-declaration.

Hindustan Composites Limited Announces Special Window for Share Transfer

Hindustan Composites Limited has opened a special one-year window from February 5, 2026, to February 4, 2027, for the transfer and dematerialisation of physical shares. This facility is for shares sold before April 1, 2019, or those previously rejected. Transferred shares will be dematerialised and locked in for one year.

Hindustan Composites clarifies financial results format discrepancy

Hindustan Composites clarifies a discrepancy in its financial results submitted for the quarter ended September 30, 2025. The company explained its accounting treatment for losses in a joint venture, stating it complies with IND AS 28 and SEBI formats. Segment asset and liability figures differ between standalone and consolidated results.

Hindustan Composites Approves Q3FY26 Results, Reappoints Internal Auditors

Hindustan Composites Limited approved Q3FY26 results. For the quarter ended Dec 31, 2025, standalone revenue was ₹94.51 crore and net profit was ₹6.67 crore. Consolidated net profit was also ₹6.67 crore. The company reappointed S M M P & Company as Internal Auditors for FY27.

Hindustan Composites Ltd. Board Approves Q3FY26 Unaudited Financial Results; Reappoints Internal Auditors

Hindustan Composites Limited's Board approved Q3FY26 un-audited standalone and consolidated financial results. Revenue from operations was ₹9,451 lakhs. The company re-appointed S M M P & Company as Internal Auditors for FY26-27. An exceptional item of ₹291 lakhs was recognized due to New Labour Codes.

Hindustan Composites Q3FY26 Unaudited Results Approved; Internal Auditors Re-appointed

Hindustan Composites' Board approved Q3FY26 unaudited results. Revenue from operations for the quarter was ₹9,451 lakhs and ₹27,017 lakhs for nine months. Profit before tax was ₹887 lakhs for the quarter. The company also re-appointed M/s. S M M P & Company as Internal Auditors for FY27.

Hindustan Composites Confirms Dematerialization Compliance for Q3 FY26

Hindustan Composites Limited received a confirmation certificate from its RTA, MUFG Intime India, for the quarter ended December 31, 2025. This confirms compliance with SEBI regulations regarding dematerialization of securities, including cancellation of physical certificates and updating depository records.

Hindustan Composites: Shares Transferred Under SEBI Special Window, No Objections Received

Hindustan Composites Limited has transferred 150 equity shares under SEBI's Special Window for share transfers, with no objections received. The shares and dividends have been transferred to IEPF and will be under a 6-month lock-in.

Hindustan Composites: Trading Window Closed Jan 1, 2026 for Q3 FY26 Results

Hindustan Composites Limited will close its trading window from January 1, 2026. This is in compliance with SEBI regulations for insider trading. The window will remain closed until 48 hours after the declaration of Q3 FY26 standalone and consolidated financial results. The board meeting date for results approval will be announced later.

Hindustan Composites Opens Special Window for Physical Share Transfer

Hindustan Composites opens a special window from 7th July 2025 to 6th January 2026, for re-lodging physical share transfer requests that were previously rejected, in dematerialized form, as per SEBI guidelines.

Hindustan Composites publishes notice for share transfer re-lodgement as per SEBI circular

Hindustan Composites published a notice regarding re-lodgement of 150 share transfers as per SEBI circular. Claims must be lodged within 30 days from November 17, 2025.

Hindustan Composites Approves Unaudited Financial Results for Quarter Ended 30 Sep 2025

Hindustan Composites Limited approved unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2025 at its board meeting held on 12th November, 2025.

Hindustan Composites Approves Unaudited Financial Results for Quarter Ended 30 Sep 2025

Hindustan Composites Limited approved unaudited standalone and consolidated financial results for the quarter ended September 30, 2025, with revenue and profit details.

Hindustan Composites holds 61st AGM, approves 40% dividend (₹2/share) for FY25