Annual report for Haldyn Glass Ltd. for FY-2019
30-05-2019
Haldyn Glass Ltd-$ - 515147 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHaldyn Glass Ltd-$ 2CINL51909GJ1991PLC015522 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.13 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANWAR ABDULLA LABAY Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: lambay@haldyn.com Name of the Chief Financial Officer: GANESH PRASAD CHATURVEDI Designation: CHIEF FINANCIAL OFFICER EmailId: gpchaturvedi@haldyn.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-05-2019
Haldyn Glass Ltd - 515147 - Board to consider Dividend
Haldyn Glass Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2019 and to consider recommendation of dividend, if any.22-05-2019
Haldyn Glass Ltd - 515147 - Board Meeting Intimation for Approval Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2019.
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to advise you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019 at Mumbai, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2019 and to consider recommendation of dividend, if any. This Notice is also available on the website of the Company at www. Haldynglass.com and on the website of the Stock Exchange, BSE Limited at www.bseindia.com We enclose herewith copy of the Notice of the Board Meeting which was released for publication in the news papers. Kindly take this on your record and acknowledge the receipt.22-05-2019
Haldyn Glass Ltd-$ - 515147 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share Transfer Agent i.e. Universal Capital Securities Private Limited for the quarter ended March 31, 2019.07-05-2019
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
Pursuant to Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of certificate received from Mr. Ashish C. Doshi, Practicing Company Secretary, certifying that during the period from October 01, 2018 to March 31, 2019 all certificates of equity shares have been issued within the applicable period of time mentioned therein.16-04-2019
Haldyn Glass Ltd-$ - 515147 - Shareholding for the Period Ended March 31, 2019
Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019
Haldyn Glass Ltd-$ - 515147 - Statement Of Investor Complaints For The Quarter Ended March 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 :- A. A. LAMBAYDesignation :- Company Secretary and Compliance Officer09-04-2019
Haldyn Glass Ltd-$ - 515147 - Compliance Certificate For The Period Ended March 31, 2019.
This is to certify that pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have complied with the requirements pursuant to Regulation 7 (2) for the half year ended March 31, 2019, by ensuring that all the activities in relation to both, Physical and Electronic, Share transfer facilities are maintained through our Registrar & Share Transfer Agent, M/s. Universal Capital Securities Pvt Ltd. who is registered with the Board(SEBI).09-04-2019
Haldyn Glass Ltd-$ - 515147 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Haldyn Glass Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here07-03-2019