Hindustan Composites share news, announcements and annual reports
NSE: HINDCOMPOSBSE: 509635Auto ComponentsSmall Cap
Hindustan Composites Limited · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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
- Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹521 Cr1,751st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 16.11
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹3.84 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 18.28
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.45
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 6.52%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 2.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹3.84 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 2.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 3.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 7,97862.7% delivered
Hindustan Composites shareholder meetings
75 filed, newest first. Page 2 of 2.
Aug 2014
12 Aug · Meeting
Company has fixed Book Closure from August 28, 2014 to September 1, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 1, 2014 & Payment of Dividend.
Jul 2014
Dec 2013
Nov 2013
Aug 2013
12 Aug · Meeting
Company has fixed Book Closure from August 26, 2013 to August 29, 2013 for the purpose of Annual General Meeting to be held on August 29, 2013 and Payment of Dividend.
Aug 2012
Jul 2012
27 Jul · Meeting
Annual General Meeting of the Company will be held on August 10, 2012. Further, the Register of Members and Share Transfer Books of the Company shell remain closed from August 06, 2012 to August 10, 2012 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.
Aug 2011
Jul 2011
26 Jul · Meeting
Annual General Meeting of the Company will be held on August 09, 2011. The Register of Members and Share Transfer Books of the Company shall remain closed from August 05, 2011 to August 09, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend.
Dec 2010
10 Dec · Meeting
Members of the Company have passed resolution with requisite majority for the following matters through Postal Ballot process, result of which is declared on December 10, 2010: (1) Ordinary Resolution U/s 293(1)(a) of the Companies Act, 1956 for giving authority to the Board of Directors of the Company to sell, transfer, lease or otherwise dispose off the Jalna Unit of the Company on such terms and conditions as the Board may deem fit.
Nov 2010
Sep 2010
Aug 2010
9 Aug · Meeting
Annual General Meeting of the Company will be held on September 7, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from September 03, 2010 to September 07, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
Feb 2010
22 Feb · Meeting
Members of the Company have passed resolutions with requisite majority for the following matters through Postal Ballot, result of which is declared on February 22, 2010: (1)Special Resolution u/s 372A of the Companies Act, 1956 for giving authority to the Board of Directors of the Company to invest funds of the Company; (2) Special Resolution u/s 17 of the Companies Act, 1956 for alteration in Object Clause of Memorandum of Association of the Company; (3) Special Resolution u/s 149(2A) of the Companies Act, 1956 for commencement of new business activities.
Sep 2009
11 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 10, 2009. 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.
Aug 2009
14 Aug · Meeting
Annual General Meeting of the Members of the Company will be held on September 10, 2009.
Oct 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.
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.
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
Jan 2008
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.""
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.
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.
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.