HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the following: 1. to approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024; 2. to approve the Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024; and 3. to recommend the payment of dividend, if any. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" of the Company, the trading window for dealing with securities of the Company is closed from Monday, 1st April, 2024 till Friday, 31st May, 2024 for the Directors and Specified Persons as defined in the Code and the same has been informed to them.