Haldyn Glass Ltd - 515147 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Anwar Abdulla LambayDesignation :- Company Secretary and Compliance Officer Haldyn Glass Ltd - 515147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2019. 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 Tuesday, October 1, 2019 till the expiry of 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2019. 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. Haldyn Glass Ltd-$ - 515147 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd 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. Haldyn Glass Ltd - 515147 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd Haldyn Glass Ltd-$ - 515147 - Clarification sought from Haldyn Glass Ltd
The Exchange has sought clarification from Haldyn Glass Ltd on 19th September 2019 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. Haldyn Glass Ltd - 515147 - Announcement under Regulation 30 (LODR)-Cessation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR, intimation is hereby given that Shri L. Rajagopalan (DIN: 00063935), an Independent Director of the Company, has ceased to be a Director of the Company w.e.f. September 8, 2019. Mr. L. Rajagopalan was appointed as an Independent Director of the Company at 24th Annual General Meeting of the Company held on September 09, 2014 for a term of five years i.e. upto September 8, 2019. Shri L. Rajagopalan has, vide his letter dated July 11, 2019, addressed to the Board, expressed his unwillingness to offer his candidature for re-appointment as an Independent Director of the Company for another term. Kindly take this on your record and acknowledge the receipt. Haldyn Glass Ltd - 515147 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Haldyn Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Haldyn Glass Ltd - 515147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject, please find enclosed herewith the voting results of the business transacted at 28th Annual General Meeting (AGM) of the Company held on September 06, 2019 at 11.30 a.m. at the Registered Office of the Company at Village Gavsad, Taluka Padra, Dist. Vadodara - 391430, Gujarat, along with the report of Scrutinizer dated September 07, 2019. Kindly take this on your record and acknowledge the receipt.