Haldyn Glass Ltd-$ - 515147 - Annual General Meeting On September 30, 2020
Annual General Meeting on September 30, 202027-08-2020
27-08-2020
Haldyn Glass Ltd-$ - 515147 - Financial Results For The Quarter Ended June 30, 2020
Financial Results for the quarter ended June 30, 202027-08-2020
Haldyn Glass Ltd-$ - 515147 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2020, Directors'' Report, Corporate Governance Report And Notice Convening 29Th Annual General Meeting Of The Company
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Dear Sir(s)/Madam(s), We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, August 27, 2020 at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020, Directors' Report, Corporate Governance Report and Notice convening 29th Annual General Meeting of the Company. We enclose herewith copy of the Notice of the Board Meeting which was released for publication in the newspapers. Kindly take this on your record.18-08-2020
Haldyn Glass Ltd-$ - 515147 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Haldyn Glass Ltd has submitted to BSE a copy of Clarification is enclosed.11-08-2020
Haldyn Glass Ltd-$ - 515147 - Clarification sought from Haldyn Glass Ltd
The Exchange has sought clarification from Haldyn Glass Ltd on August 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.10-08-2020
Haldyn Glass Ltd-$ - 515147 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 201528-07-2020
Haldyn Glass Ltd-$ - 515147 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith a communication which has been sent to all the shareholders of the Company whose dividend amount exceeds Rs. 5000/- as on June 30, 2020, explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. This communication is also being made available on the website of the Company at www.haldynglass.com This is for your information and records.22-07-2020
Haldyn Glass Ltd-$ - 515147 - Closure of Trading Window
Dear Sir(s)/Madam(s), We wish to inform you that in compliance with the Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and pursuant to the Company's Code of Internal Control and Conduct for Preservation of Price Sensitive Information and Prevention of Insider Trading, the trading window for dealing in securities of the Company will remain closed with effect from Wednesday, July 1, 2020 till the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2020. Accordingly, all insiders/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take this on your record.20-07-2020
Haldyn Glass Ltd-$ - 515147 - Transfer Of Equity Shares And Unclaimed Dividend To The Investor Education And Protection Fund (IEPF) Account
Dear Sir(s)/Madam(s), In accordance with the Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, we have published an advertisement in Ahmedabad Edition (Gujarati and English Language) of Financial Express dated July 18, 2020 and in Mumbai Edition of Business Standard dated July 18, 2020 and in Mumbai Edition of Sakal (Marathi) dated July 18, 2020, requesting the concerned shareholders to take appropriate action to claim their dividend, which has not been paid or claimed by them for seven consecutive years or more, failing which their shares and unclaimed dividend will become liable to be transferred to the IEPF Account. This is for your information and records.19-07-2020
Haldyn Glass Ltd-$ - 515147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 202010-07-2020