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Hindustan Composite informs about board meeting

26 Oct 2018 Evaluate

Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Composite has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd November, 2018, to consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2018.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 Friday, 26th October, 2018 to Sunday, 4th November, for Directors and Specified Persons as defined in the Code.

The above information is a part of company’s filings submitted to BSE.

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