(i hindustan composites ltd

(I HINDUSTANOMPOSITES I LIMITED

1s1 September, 2021

To

The Manager

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400 001

Scrip Code: 509635

Dear Sir/ Madam,

HINDUSTAN COMPOSITES LTD. Peninsula Business Park, Tower A , 8th Floor,

Senapati Bapat Marg.Lower Parel,Mumbai - 400 013. Tel.:(91) (22) 6688 0100 • Fax : (91) (22) 6688 0105

E-mail : [email protected] : www.hindcompo.com

GIN No. L29120MH1964PLC012955

The Manager - Listing

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor, 'G' Block

Bandra Kurla Complex

Bandra (East), Mumbai - 400 051

SYMBOL: HINDCOMPOS

Sub: Newspaper Advertisement - Disclosure under Regulation 30 and 47 of the SEBI (Listing

Obligations and Disclosure Requirements, Regulations, 2015.

This is to inform that the 57th Annual General Meeting(" AGM") of the Company will be held on Wednesday, 29th September, 2021 at 11:45 am (IST), through Video Conferencing /Other Audio Visual Means.

Pursuant to the prov1s1ons of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements, Regulations, 2015 read with applicable provisions of the Companies Act, 2013 and the Rules made thereunder, and General Circular Nos. 14/2020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and 02/2021 13th January, 2021 issued by the Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and SEBI/HO/ CFD/ CMDl/ CIR/P /2020/79 dated 12th May, 2020 issued by SEBI, we hereby submit copies of the newspaper advertisement published on 1st September, 2021 in the newspapers viz. (i) Financial Express

(English) and (ii) Mumbai Laksyadeep (Marathi) published to intimate the members of the Company about holding 57th AGM of the Company on Wednesday, 29th September, 2021 at 11:45 am (1ST) through Video Conferencing (VC)/Other Audio Visual Mean (OAVM).

Further, in compliance with the aforesaid circulars, the Notice of the 57th AGM together with the Annual Report will be sent in due course to the shareholders through emails, whose email IDs are registered with the Depository Participant/ the Company and will also be made available on the Company's website i.e. www.hindcompo.com, on the website of CDSL i.e. at www.evotingindia.com and on the Stock Exchanges' websites i.e. www.bseindia.com and www.nseindia.com, where Company's share are listed.

This is for your information and record.

Thanking You,

Yours faithfully,

For Hindustan Composites Limited

�· Company Secretary & Compliance Officer

Membership No: A36705

Encl: as above Regional Sales Offices East· 29. Ganesh Chandra Avenue, Bando House.Room No. 207, 2nd Floor. Kolkata - 700 013• Tel 91 - 33- 2236078• Fax: 91-33-22360788

West· Peninsula Business Park, 'A' Tower. 8th Floor. Senapati Bapat Marg, lower Parel. Mumbai - 400 013 lndia•Tel: 91-22-6688 0100•Fax: 91-22- 6688 0105

North : 401. Rohit House. 3 - Tolstoy Marg, New Delhi - 110 001 • Tel: 91-11-2331 3845•Fax: 91-11-23313846

South : New No. 931, Old No. 478. Ramaniyam Citadel Apartment. 2nd Floor. Poonamallee High Road.Arumbakkam. Chennai - 600 106 Tel : 91- 44-2363 3722

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PUBLIC NOTICE

Date : 01/09/2021Place : Mumbai

Sd/- (Hon. Secretary)

For and on behalf of Trupti Bhavan CHS Ltd.

Mr. Sanjaykumar Ganpat Kamble a member of the Trupti Bhavan CHS Ltd., and holding Room No.865 in the building of the Society, has reported to the Society that the Original Share Certificate bearing No.17 for 5 (Five) Shares bearing Nos. From 81 to 85 has been lost/misplaced and an application has been made for duplicate Share Certificate. The said room was sold/transfer by Mrs. Nalini R. Ketkar to the above said member. The Society hereby invites claims and objections from claimants/objector or objectors for issuance of duplicate Share Certificate within the period of 14 (fourteen) days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for issuance of duplicate Share Certificate to the Secretary of Trupti Bhavan CHS Ltd.,at Building no.37, New Siddharth Nagar, Road No.16, Goregaon (West), Mumbai-400104, if no claims/objections are received within the period prescribed above, the Society shall be free to issue duplicate Share Certificate and the claims/objections, if any, received by the Society shall be dealt with in such a manner that it is provided under the bye-laws of the Society.

PUBLIC NOTICE




Mr. Bharat Dineshchandra Shah a member of the Trupti Bhavan CHS Ltd., and holding Room No. 924 in the building of the Society, has reported to the Society that the Original Share Certificate bearing No. 76 for 5 (Five) Shares bearing Nos. From 376 to 380 has not been transferred for long and an application has been made for transfer of the same.1) Mrs. Nalini M. Dogra 2) Mr. Ashok H. Shah and then subsequently sale/transfer in the name of above said member. The Society hereby invites claims and objections from claimants/objector or objectors for transferring the Share Certificate within the period of 14 (fourteen) days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transferring the Share Certificate to the Secretary of Trupti Bhavan CHS Ltd., at Building no.37, New Siddharth Nagar, Road No.16, Goregaon (West), Mumbai-400062, if no claims/objections are received within the period prescribed above, the Society shall be free to transfer the Share Certificate and the claims/objections, if any, received by the Society shall be dealt with in such a manner that it is provided under the bye-laws of the Society.




PUBLIC NOTICEMr. Radhakrishna Shivram Malandkar a member of the Trupti Bhavan CHS Ltd., and holding Room No. 927 in the building of the Society, has reported to the Society that the Original Share Certificate bearing No. 79 for 5 (Five) Shares bearing Nos. From 391 to 395 has not been transferred for long and an application has been made for transfer of the same. 1) Mrs. Nilima A. Chavan 2) Mr. Gangadhar S. Malandkar and then subsequently sale/transfer in the name of above said member. The Society hereby invites claims and objections from c la imants/objector or ob jectors for transferring the Share Certificate within the period of 14 (fourteen) days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transferring the Share Certificate to the Secretary of Trupti Bhavan CHS Ltd.,at Building no.37, New Siddharth Nagar, Road No.16, Goregaon (West), Mumbai-400062, i f no claims/objections are received within the period prescribed above, the Society shall be free to transfer the Share Certificate and the claims/objections, if any, received by the Society shall be dealt with in such a manner that it is provided under the bye-laws of the Society.

वरील नदणी दत पपर कोणास सापडल असतील �कवा काही मािहती असल तर कपया वरील प�यावर सपक करावा वा मोबाईल वर

जाहीर नोटीस या नोटीस ारा आम जनतला कळिव�यात यत �क, मी, ी िवनोद धिडबा इळक राहणार 211/बी िशवर िबडग एस.बी. पवार माग, करी रोड, मबई 13, माया कडन नदणी दत पपर ( सदिनका . अ / 101, पिहला मजला जनी िब�डग लॉट नबर 51, सटर 35 इ, खारघर, नवी मबई �दनाक 21/03/2020) करी रोड प�रसरातन �दनाक 26/08/2021 रोजी गहाळ �ाल आहत

िवनोद धिडबा इळक मो. 9869388115

सपक करावा.

�द.�1/9/2021

PUBLIC NOTICE




Mr. Nathalal Shankarlal Patel a member of the Trupti Bhavan CHS Ltd., and holding Room No. 852 in the building of the Society, has reported to the Society that the Original Share Certificate bearing No. 04 for 5 (Five) Shares bearing Nos. From 16 to 20 has not been transferred for long and an application has been made for transfer of the same.The chain of sale/transfer for the said room are as follows :- 1.) Mr. S. M. Sharma 2) Mr. Mohammed Akbar Shaikh and then subsequently transfer in the name of above said member. The Society hereby invites claims and objections from claimants/objector or objectors for transferring the Share Certificate within the period of 14 (fourteen) days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transferring the Share Certificate to the Secretary of Trupti Bhavan CHS Ltd.,at Building no.37, New Siddharth Nagar, Road No.16, Goregaon (West), Mumbai-400062, if no claims/objections are received within the period prescribed above, the Society shall be free to transfer the Share Certificate and the claims/objections, if any, received by the Society shall be dealt with in such a manner that it is provided under the bye-laws of the Society.

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