Haldyn Glass Ltd - 515147 - SCRUTINIZER'S REPORT ON POSTAL BALLOT
The Company had sought the consent of the shareholders of the Company, pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules 22 of the Companies (Management and Administration) Rules, 2014, by way of Postal Ballot (Special Resolutions through Postal Ballot / E-voting) Haldyn Glass Ltd-$ - 515147 - Un-Audited Financial Results For The Quarter Ended December 31, 2018 And Limited Review Report Thereon
Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended December 32, 2018. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. Mukund M. Chitale & Co., the Statutory Auditors of the Company. The Management has withdrawn the agenda item on the appointment of an Executive Director. The meeting commenced at 12.30 noon and concluded at 4.30 pm We request you to take the above on record Haldyn Glass Ltd - 515147 - Board Meeting Intimation for His Is To Advise You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, February 14, 2019 At Mumbai, Interalia, To Consider And Approve The Un- Audited Financial Results Of The Company For The Third Quarter Ended December 31, 2018 And An Appointment Of Executive Director, And To Transact Other Related Business.
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Ref: BBY/CS/001/08/19 Date: February 05, 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 Thursday, February 14, 2019 at Mumbai, interalia, to consider and approve the un- audited financial results of the Company for the third quarter ended December 31, 2018 and an appointment of Executive Director , 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 above Haldyn Glass Ltd - 515147 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Ref: BBY/CS/001/07/19 February 01, 2019 The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai 400023 Dear Sir, Company Scrip Code: 515147 Notice of Postal Ballot / Electronic Voting We enclose herewith copy of the Notice of the Postal Ballot along with the Postal Ballot Form, pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules 22 of the Companies (Management and Administration) Rules, 2014. The Company has completed on January 31, 2019 the (a) circulation of Postal Ballot Notice along with Explanatory Statement dated January 30, 2019 and the Postal Ballot Form through e mail to the Members whose id's are registered with the Depositories / RTA records and (b) dispatch of the same in physical mode along with pre-paid business reply envelope to all members, for seeking consent of Members through Postal Ballot process including e-voting to pass the proposed Special Resolutions. The said notice is also available on the website of the Company at www. haldynglass.com Kindly take this on your record and acknowledge the receipt. Thanking You, For Haldyn Glass Limited A.A.Lambay Company Secretary Encl: As above Haldyn Glass Ltd - 515147 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ref: BBY/CS/001/06/19 February 01, 2019 The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai 400023 Dear Sir, Company Scrip Code: 515147 Notice of Postal Ballot / Electronic voting - published in the news papers We enclose herewith copy of the Notice of the Postal Ballot which was published in the news papers, pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules 22 of the Companies (Management and Administration) Rules, 2014, for seeking consent of the members to pass the proposed Special Resolutions through Postal Ballot / E-voting. The Notice of the Postal Ballot is also displayed on the website of the Company at www.haldynglass.com and on the website of the CDSL at https://www.evotingindia.com; Kindly take this on your record and acknowledge the receipt. Thanking You, For Haldyn Glass Limited A.A.Lambay Company Secretary Encl: As above 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 - 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 - Shareholding for the Period Ended December 31, 2018
Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here