Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Intimation of voting results along with Report of Scrutinizer for 27th Annual General Meeting of the Company held on 27th September, 2018. This has with reference to the captioned subject; please find enclosed herewith the voting results of the business transacted at 27th Annual General Meeting (AGM) of the Company held on September 27, 2018 at 11.30 a.m. at the Registered Office of the Company at Village... Shareholder Meeting / Postal Ballot-Outcome of AGM
Ref: BBY/CS/001/20/18 Dt. September 27, 2018 The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai 400 023 Fax No. 22723121/22723719 Dear Sir, Company Scrip Code: 515147 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Proceeding of 27th Annual General Meeting of the Company.... 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 September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. 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 September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Annual General Meeting On 27/09/2018
The BSE Limited Company Scrip Code: 515147 NOTICE OF AGM AND BOOK CLOSURE , RECORD DATE / DECLARATION OF DIVIDEND We enclose herewith copy of the Notice of the Twenty-Seventh Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 27 2018 at the Registered Office of the Company at Village Gavasad, Taluka Padra, District Vadodara - 391 430, for the year ended March 31, 2018.... Announcement under Regulation 30 (LODR)-Newspaper Publication
September 5, 2018 The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbait 400 023 Company Scrip Code: 515147 Dear Sir, Publication Regarding AGM and Book Closure We enclose herewith copy of the Notice (advertisement of publication) regarding the 27th Annual General Meeting and Book Closure, published in the news papers, for your record.... Outcome of Board Meeting
Company Scrip Code: 515147 Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 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.... Board Meeting Intimation for Notice Of Board Meeting
HALDYN GLASS LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the un- audited financial results of the Company for the quarter ended June 30, 2018, Directors' Report, Corporate Governance Report, Notice Convening Annual General Meeting Announcement under Regulation 30 (LODR)-Newspaper Publication
Date: July 21, 2018 The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai 400023 Company Scrip Code: 515147 Dear Sir, Sub: Submission of Newspaper Notice for Transfer of Equity Shares to IEPF... Board Meeting-Outcome of Board Meeting
Ref: BBY/CS/001/13/18 Date: July 20, 2018 To The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbait 400 023 Fax No. 22723121/22723719 Dear Sir, Company Scrip Code: 515147 Kind Attention Mr. Subhash Purohit....