Haldyn Glass Ltd - 515147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-Audited Standalone and Consolidated Financial Results for the quarter and Nine months ended December 31, 201914-02-2020
14-02-2020
Haldyn Glass Ltd - 515147 - Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2019
Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 201913-02-2020
Haldyn Glass Ltd - 515147 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, February 13, 2020, has appointed Mr. Brijbhushan Gupta (DIN: 0008689488) as an Additional Director of the Company to hold office till the conclusion of the ensuing Annual General Meeting of the Company. He has also been appointed as a Whole Time Director (Category - Executive Director) of the Company for a period of 3 years from February 13, 2019 (i.e. upto February 12, 2022), subject to the approval of members of the Company.13-02-2020
Haldyn Glass Ltd - 515147 - Outcome Of Board Meeting Held On February 13, 2020
Dear Sir(s)/Madam(s), This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, February 13, 2020, has inter-alia: 1)Considered and Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. 2)Appointed Mr. Brijbhushan Gupta (DIN: 0008689488) as an Additional Director of the Company to hold office till the conclusion of the ensuing Annual General Meeting of the Company. He has also been appointed as a Whole Time Director (Category - Executive Director) of the Company for a period of 3 years from February 13, 2019 (i.e. upto February 12, 2022), subject to the approval of members of the Company.13-02-2020
Haldyn Glass Ltd-$ - 515147 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019.
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31, 2019.04-02-2020
Haldyn Glass Ltd-$ - 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 December 31, 2019.08-01-2020
Haldyn Glass Ltd-$ - 515147 - Shareholding for the Period Ended December 31, 2019
Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here06-01-2020
Haldyn Glass Ltd-$ - 515147 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer06-01-2020
Haldyn Glass Ltd - 515147 - Change In Contact Details Of Company Secretary & Compliance Officer
Intimation for change in contact details of Company Secretary & Compliance Officer03-12-2019