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 - 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 - Fixes Book Closure for Dividend & AGM
Haldyn Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2019 to September 06, 2019 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 06, 2019. Haldyn Glass Ltd - 515147 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Scrip Code: 515147 Dear Sir, Publication of Notice of Annual General Meeting, Book Closure and Record Date / Declaration of Dividend We enclose herewith copy of the Notice (advertisement of publication) regarding the 28th Annual General Meeting , Book Closure, Record Date and declaration of Dividend, published in the news papers, for your record. Kindly take this on your record and acknowledge the receipt. Thanking you, Yours faithfully For HALDYN GLASS LIMITED A.A.LAMBAY COMPANY SECRETARY Encl: As above Haldyn Glass Ltd-$ - 515147 - Record Date Intimation
The Company has fixed the "Record Date" on Friday, August 30, 2019 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting to be held on Friday, September 6, 2019. Haldyn Glass Ltd-$ - 515147 - 28Th Annual General Meeting Of The Company To Be Held On Friday, September 6, 2019.
28th Annual General Meeting of the Company to be held on September 6, 2019. Haldyn Glass Ltd-$ - 515147 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 Haldyn Glass Ltd - 515147 - Un-Audited Financial Results For The Quarter Ended June 30, 2019.
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. Wednesday, August 7, 2019, has inter-alia: 1)Considered and Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. Please find enclosed herewith the: a) The Un-Audited Financial Results; b) Limited Review Report dated August 7, 2019, issued by M/s. Mukund M. Chitale& Co., Chartered Accounts, Statutory Auditors of the Company w.r.t. the Un-Audited Financial Results and taken on record by the Board; c) Declaration on behalf of the Company w.r.t. issuance of unmodified opinion on the Un-Audited Financial Results by M/s. Mukund M. Chitale& Co., Chartered Accounts, Statutory Auditors of the Company. d) Approve revised Notice Convening Annual General Meeting. The Board Meeting commenced at 12.00 p.m. and concluded at 3.30 p.m. Kindly take the same on your record. Haldyn Glass Ltd-$ - 515147 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2019
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019. Haldyn Glass Ltd - 515147 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today have, inter-alia, considered and approved the following: 1) Appointment of Mr. G. Padbhanabhan (DIN: 07130908) as an Additional Director (Category - Non-Executive, Independent); 2) Appointment of Mr. Ajit Shah (DIN: 02396765) as an Additional Director (Category - Non-Executive, Independent); 3) Acceptance of resignation of Mr. F. S. Broacha, Independent Director of the Company. 4) Directors' Report, Corporate Governance Report and Notice Convening Annual General Meeting. The meeting commenced at 11.00 am and concluded at 2.30 pm