Haldyn Glass Ltd-$ - 515147 - Shareholding for the Period Ended June 30, 2019
Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here16-07-2019
16-07-2019
Haldyn Glass Ltd-$ - 515147 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mr. Anway Abdulla LambayDesignation :- Company Secretary and Compliance Officer11-07-2019
Haldyn Glass Ltd-$ - 515147 - Update on board meeting
The Board Meeting to be held on 17/07/2019 has been revised to 17/07/2019 Ref: BBY/CS/001/24/19 Date: July 10, 2019 The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai 400023 Fax No. 22723121/22723719 Company Scrip Code: 515147 Dear Sir, Sub: Notice of Board Meeting This is to advise you that a Meeting of the Board of Directors of the Company will be held on Wednesday, July 17, 2019 at Mumbai, interalia, to consider and approve the Directors' Report, Corporate Governance Report, Notice Convening Annual General Meeting and to transact other related business. We enclose herewith copy of the Notice of the Board Meeting which was released for publication in the news papers. 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 above10-07-2019
Haldyn Glass Ltd - 515147 - Board Meeting Intimation for To Consider And Approve The Directors'' Report, Corporate Governance Report , Notice Convening Annual General Meeting And To Transcat Other Related Business.
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider and approve the Directors'' Report, Corporate Governance Report , Notice convening Annual General Meeting and to transcat other related business.10-07-2019
Haldyn Glass Ltd - 515147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201805-07-2019
Haldyn Glass Ltd-$ - 515147 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019.
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019.28-06-2019
Haldyn Glass Ltd - 515147 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. Thursday, May 30, 2019, has inter-alia: 1) Considered and Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. 2) Recommended a dividend of Re.0.60/- (i.e. 60%) per equity share of Re. 1/- each fully paid-up of the Company for the financial year ended March 31, 2019, subject to approval of the members at the 28th Annual General Meeting ('AGM') of the Company and will be paid within 30 days from the date of AGM.30-05-2019
Haldyn Glass Ltd - 515147 - Audited Financial Results For The Quarter And Year Ended March 31, 2019
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. Thursday, May 30, 2019, has inter-alia: 1)Considered and Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. 2)Recommended a dividend of Re.0.60/- (i.e. 60%) per equity share of Re. 1/- each fully paid-up of the Company for the financial year ended March 31, 2019, subject to approval of the members at the 28th Annual General Meeting ('AGM') of the Company and will be paid within 30 days from the date of AGM.30-05-2019
Haldyn Glass Ltd-$ - 515147 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm SPANJ & ASSOCIATES 4 Name of the Certifying Individual MR. JIGARKUMAR GANDHI 5Membership TypeFCS 6 Membership Number 7569 7 CP No. 8108 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019