Haldyn Glass Ltd-$ - 515147 - Shareholding for the Period Ended June 30, 2020
Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here08-07-2020
08-07-2020
Haldyn Glass Ltd-$ - 515147 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dhruv MehtaDesignation :- Company Secretary and Compliance Officer08-07-2020
Haldyn Glass Ltd-$ - 515147 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, Please find enclosed herewith a copy of the Annual Secretarial Compliance Report of the Company dated June 29, 2020 for the financial year ended March 31, 2020, issued by M/s. SPANJ & Associates, Company Secretaries. Kindly take the same on your record.07-07-2020
Haldyn Glass Ltd-$ - 515147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s)/Madam(s), Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of extracts of the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020, considered and approved by the Board of Directors of the Company at its meeting held on Monday, June 29, 2020 and published in the following newspapers on July 1, 2020: 1.The Financial Express (Gujarati) and (English) - Ahmedabad edition. 2.Business Standard - Mumbai Edition 3.Sakal (Marathi) - Mumbai Edition Kindly take this on your records.01-07-2020
Haldyn Glass Ltd-$ - 515147 - Corporate Action-Board approves Dividend
Recommended a dividend of Re.0.60/- (i.e. 60%) per equity share of Re. 1/- each fully paid - up for the financial year ended March 31, 2020, subject to approval of the members at the 29th Annual General Meeting ('AGM') of the Company and will be paid within 30 days from the date of AGM.29-06-2020
Haldyn Glass Ltd-$ - 515147 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2020
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 202029-06-2020
Haldyn Glass Ltd-$ - 515147 - Corporate Action-Board to consider Dividend
Dear Sir(s)/Madam(s), We wish to inform you that with reference to our earlier letter dated June 17, 2020, regarding intimation of date of Board Meeting, which was scheduled to be held on Tuesday, June 23, 2020, at Mumbai, has been postponed due to unforeseen circumstances beyond the control of the Company and is rescheduled on Monday, June 29, 2020, at Mumbai, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of dividend, if any. We enclose herewith copy of the revised Notice of the Board Meeting which was released for publication in the newspapers. Kindly take this on your record.21-06-2020
Haldyn Glass Ltd-$ - 515147 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2020
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of dividend, if any.21-06-2020
Haldyn Glass Ltd-$ - 515147 - Notice Of Postponement Of Board Meeting
Dear Sir(s)/Madam(s), We wish to inform you that with reference to our earlier letter dated June 17, 2020, regarding intimation of date of Board Meeting, which was scheduled to be held on Tuesday, June 23, 2020, at Mumbai, has been postponed due to unforeseen circumstances beyond the control of the Company and is rescheduled on Monday, June 29, 2020, at Mumbai, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of dividend, if any. We enclose herewith copy of the revised Notice of the Board Meeting which was released for publication in the newspapers. Kindly take this on your record.21-06-2020