Haldyn Glass Ltd-$ - 515147 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations 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, 2015. Haldyn Glass Ltd-$ - 515147 - Appointment of Company Secretary and Compliance Officer
Dear Sir(s)/Madam(s), With reference to our above mentioned letters/ intimations, we wish to inform you that Shri A. A. Lambay has resigned from the position of Company Secretary & Compliance Officer with effect from November 30, 2019. Subsequent to his resignation, the Company has appointed Mr. Dhruv Mehta, who is an Associate Member of the Institute of Company Secretaries of India, having Membership No. ACS-A46874, as a Company Secretary & Compliance Officer with effect from December 1, 2019. Request you to kindly take note of the same and update in your records. Haldyn Glass Ltd - 515147 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointed Mr. Dhruv Mehta, who is an Associate Member of the Institute of Company Secretaries of India, having Membership No. ACS - 46874, as a Company Secretary & Compliance Officer of the Company with effect from December 1, 2019. Kindly take this on your record. Haldyn Glass Ltd - 515147 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Shri A. A. Lambay, Company Secretary & Compliance Officer, has, vide his letter dated November 01, 2019, tendered his resignation and requested the Company to accept his resignation and relive him from his duties and responsibilities as a Company Secretary & Compliance Officer of the Company with effect from closure of business hours of November 30, 2019. Kindly take this on your record. Haldyn Glass Ltd - 515147 - Financial Results For The Quarter And Half Year Ended September 30, 2019.
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, November 12, 2019, has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019. Kindly take this on your record. Haldyn Glass Ltd - 515147 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, November 12, 2019, has inter-alia: 1) Considered and Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019. 2) Shri A. A. Lambay, Company Secretary & Compliance Officer, has, vide his letter dated November 01, 2019, tendered his resignation and requested the Company to accept his resignation and relive him from his duties and responsibilities as a Company Secretary & Compliance Officer of the Company with effect from closure of business hours of November 30, 2019. 3) Appointed Mr. Dhruv Mehta, who is an Associate Member of the Institute of Company Secretaries of India, having Membership No. ACS - 46874, as a Company Secretary & Compliance Officer of the Company with effect from December 1, 2019. The Board Meeting commenced at 12.00 p.m. and concluded at 04.10 p.m. Kindly take this on your record. Haldyn Glass Ltd - 515147 - Board Meeting Intimation for CONSIDERATION AND APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2019
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, November 12, 2019 at Mumbai, inter-alia, to consider and approve: 1) Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2019; 2) Appointment/Resignation of Key Managerial Personnel of the Company. We enclose herewith copy of the Notice of the Board Meeting which was released for publication in the newspapers. Kindly take this on your record. Haldyn Glass Ltd - 515147 - Certificate In Compliance With Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended, ('SEBI LODR Regulations') For The Half Year Ended September 30, 2019.
Dear Sir(s)/Madam(s), Pursuant to Regulation 40(9) of SEBI LODR Regulations, we enclosed herewith the copy certificate received from Mr. Ashish C. Doshi, Practicing Company Secretary, certifying that during the period from April 1, 2019 to September 30, 2019, all certificates of equity shares have been issued within the applicable period of time mentioned therein. Kindly take this on your record and oblige. Haldyn Glass Ltd - 515147 - Shareholding for the Period Ended September 30, 2019
Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Haldyn Glass Ltd-$ - 515147 - Compliance Certificate Under Reg. 7(3)
Compliance Certificate under Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019.