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Hindustan Composites share news, announcements and annual reports

NSE: HINDCOMPOSBSE: 509635Auto ComponentsSmall Cap

Hindustan Composites Limited · Face value ₹5 · Listed Apr 1965 on BSE, May 1996 on NSE
Last close ₹352.55down ₹14.45 (3.94%)BSE ₹353.25

Share price at the NSE close on 30 Oct 2026. Previous close ₹367.00.

30 Oct: open ₹368.10, high ₹370.60, low ₹351.30

52-week range of traded prices to 30 Oct 2026
₹347.10Low, 30 Mar 2026₹550.00High, 16 Apr 2026
Market cap
₹521 Cr1,751st largest listed
P/E
16.11
P/E without one-offs
18.28
P/B
0.45
Dividend yield
6.52%
ROE
2.9%
ROE without one-offs
2.6%
ROCE
3.0%
Debt to equity
0.00
Volume, NSE
7,97862.7% delivered

Hindustan Composites share news and announcements

528 announcements, routine notices left out, newest first. Page 11 of 11.

  1. Apr 2009

    • 1 Apr · Management

      Board of Directors of the Company has reappointed Mr. V.D. Ingle, Executive Director - Manufacturing for a period of 1 year w.e.f. April 01, 2009, subject to the approval of members of the company in their General Meeting.
  2. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  3. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 1 Oct · Management

      The Board of Directors of the Company in its meeting held on 30th September 2008 has appointed Lt. Gen. (Retd.) K.S. Brar as an Independent Additional Director of the Company w.e.f. 30th September 2008
    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2008. Meeting attended by proper quorum and passed the resolutions relating to following business: (1) APPROVAL OF ACCOUNTS: The members considered and approved the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended as on that date together with Reports of the Board of Directors and Auditors thereon. (2) RE-APPOINTMENT OF MR. A.B. VAIDYA: The members re-appointed Mr. A.B. Vaidya as a director of the Company, who shall be liable to retire by rotation. (3) RE APPOINTMENT OF MR. VARUNN MODY: The members re-appointed Mr. Varunn Mody as a director of the Company, who shall be liable to retire by rotation. (4) RE-APPOINTMENT OF AUDITORS: The members re-appointed M/s Lodha & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, who shall hold the office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company. (5) APPROVAL FOR THE RE-APPOINTMENT OF MR. P.K. CHOUDHARY: The members approved the re-appointment and terms and conditions of payment of remuneration of Mr. P.K. Choudhary as Managing Director of the Company for a period of 3 years w.e.f. March 18, 2008.
  4. Sep 2008

    • 2 Sep · Meeting

      Annual General Meeting of the Company will be held on September 30, 2008. Further the Register of Members and Share Transfer Books shall remain closed from September 24, 2008 to September 30, 2008 For the purpose of AGM.
  5. Aug 2008

    • 26 Aug · Management

      The Board of Directors of the Company has: (1) Re-appointed Mr. V.D. Ingle, Executive Director (Manufacturing) upto 31st March 2009, w.e.f. 9th August 2008; and (2) Re-appointed Mr. Vinay Sarin as Executive Director (Marketing) further for a period of 1 year w.e.f 9th August 2008; subject to the approval of members of the Company in their general meeting.
  6. Jul 2008

    • 14 Jul · Board meeting

      Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  7. Apr 2008

    • 29 Apr · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2008.
    • 26 Apr · Results

      The Company will publish Audited Financial Results for the year ended on 31, March 2008 on or before 30th June 2008; hence no Un-audited Quarterly Financial Results for the quarter ended 31st March 2008 will be published.
  8. Mar 2008

    • 19 Mar · Management

      Mr. P.K. Choudhary has been reappointed as Managing Director of the Company for a period of 3 years w.e.f. 18th March, 2008, subject to the approval of members of the Company in their general meeting
  9. Feb 2008

    • 19 Feb · Meeting

      The members of the Company have passed the Ordinary Resolution through postal Ballot process under Section 293(1)(a) of the Companies Act, 1956 for transfer / sale/ lease or dispose off of Ghatkopar unit of the Company with requisite majority of 99.99% votes in favour out of total valid votes cast
  10. Jan 2008

    • 17 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
    • 7 Jan · Meeting

      Vide its letter dated January 07, 2008, that: "The Board of Directors of the Company at its meeting held today inter-alia resolved the following: 1) "To obtain the approval of the members to sell, transfer, lease or otherwise dispose of the undertaking(s) of the Company or any part thereof, including its Land, Building and other Fixed Assets, situated at Ghatkopar Unit at Mumbai under Section 293 (1) (a) of the Companies Act, 1956 through postal ballot." 2) "To appoitmt Mr. Manish L. Ghia, practising Company Secretary as the Scrutinizer to conduct the postal ballot process in a fair and transparent manner.""
  11. Oct 2007

    • 17 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  12. Sep 2007

    • 3 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 03, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Aug 2007

    • 17 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 03, 2007. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jul 2007

    • 31 Jul · Corporate action

      In the Board Meeting held on May 11, 2007 the Board of Directors decided to close the Register of Members and Share Transfer Register from August 29, 2007 to September 03, 2007 both days inclusive for the purpose of Annual General Meeting.
    • 24 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  15. Jun 2007

    • 5 Jun · Results

      "On 04.06.2007 at 4.30 p.m. Mr. Raghu Mody, Chairman, of the Company has announced the following result of the voting conducted through Postal Ballot: The Ordinary Resolution under section 293(1)(d) of the Companies Act, 1956 as set out in the notice dated 19th April, 2007 relating to borrowing in excess of the paid up capital and free reserves of the Company, has been approved by the members with requisite majority". A copy of the Notice shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  16. May 2007

    • 11 May · Board meeting

      Board of Directors of Company in its meeting held on May 11, 2007 has inter-alia revised the remuneration of Mr.Vinay Sarin, Executive Director-Marketing and Mr.V.D.Ingle, Executive Director-Manufacturing.
    • 4 May · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2007.
  17. Apr 2007

    • 20 Apr · Meeting

      The Board of Directors of the Company at its meeting held today (i.e. April 20, 2007) inter-alia resolved the following : (1) To obtain the approval of the members to increase the borrowing limit of the Company upto Rs. 75 crores under Section 293 (1) (d) of the Companies Act, 1956 through postal ballot. (2) To appoint Mr. Manish L. Ghia, Practising Company Secretary as the Scrutinizer to conduct the postal Ballot process in a fair and transparent manner.
    • 18 Apr · Results

      The Company will publish audited results within a period of 3 months from the end of the last quarter of the financial year ended 31st March, 2007. In the circumstances unaudited results for the last quarter would not be published
  18. Mar 2007

    • 23 Mar · Management

      Mr. Amit Goenka, has been appointed as "G.M - Finance & Company Secretary" of the Company. He will also act as the "Compliance Officer" of the Company. His contact details are as follows : Tel : 56530101-04, Fax : 56530105, e-mail : amitgoenka@hindcompo.com.
    • 8 Mar · Limited Review Report

      Auditor's have conducted the limited review of the un-audited financial results for the quarter and half year ended on December 31, 2006 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  19. Feb 2007

    • 20 Feb · Management

      Mr.Kairav Trivedi, Director Finance (Non-Broad) & Company Secretary is no longer in the service in our organisation and accordingly he is ceased to be the Company Secretary & Compliance Officer of the Company w.e.f. 10th February 2007. Further, Mr.V.R. Tripathi, Vice President will be treated as the Compliance Officer of the Company with immediate effect
  20. Jan 2007

    • 16 Jan · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2006.