Haldyn Glass Ltd-$ - 515147 - Corporate Action-Board to consider Dividend
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, June 23, 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. 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-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of dividend, if any. Haldyn Glass Ltd-$ - 515147 - Material Impact Of COVID-19 Pandemic
Dear Sir/Ma''am, Please find enclosed herewith the disclosure on Material Impact of COVID-19 Pandemic pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020. Haldyn Glass Ltd-$ - 515147 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Haldyn Glass Ltd-$ 2 CIN L51909GJ1991PLC015522 3 Report filed for FY 2019-20 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-Dhruv MehtaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ganesh Prasad Chaturvedi Designation : -Cheif Financial officer Date: 31/01/2020 Haldyn Glass Ltd-$ - 515147 - Certificate In Compliance With Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended, ('SEBI LODR') For The Half Year Ended March 31, 2020
Dear Sir(s)/Madam(s), Pursuant to Regulation 40(9) of SEBI LODR, we enclosed herewith the copy of certificate received from Mr. Ashish C. Doshi, Practicing Company Secretary, certifying that during the period from October 1, 2020 to March 31, 2020, all certificates of equity shares have been issued within the applicable period of time mentioned therein. Kindly take this on your record and oblige. Haldyn Glass Ltd-$ - 515147 - Compliance Certificate For The Half Year Ended March 31, 2020
Dear Sir(s)/Madam(s), This is to certify that pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we have complied with the requirements pursuant to Regulation 7(2) for the half year ended March 31, 2020, by ensuring that all the activities in relation to share transfer facilities are maintained through our Registrar & Share Transfer Agent, M/s. Universal Capital Securities Pvt. Ltd. Who is registered with the Board (SEBI). Haldyn Glass Ltd-$ - 515147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir(s)/Madam(s), Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended from time to time, please find enclosed herewith a confirmation certificate received from the Registrar and Share Transfer Agent i.e. Universal Capital Securities Private Limited for the quarter ended March 31, 2020. Kindly take the same on your record and oblige. Haldyn Glass Ltd-$ - 515147 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer Haldyn Glass Ltd-$ - 515147 - Shareholding for the Period Ended March 31, 2020
Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Haldyn Glass Ltd-$ - 515147 - Closure of Trading Window
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, April 1, 2020 till the expiry of 48 hours after the declaration of financial results for the quarter and year ended March 31, 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.