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Newspaper Publication

R 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: Submission of Newspaper Notice for Transfer of Equity Shares to IEPF Pursuant to applicable provisions of the Companies Act,2013 read with Investor Education and Protection Fund...
27-11-2017
Bigul

Notice Of Board Meeting 07.12.2017

Ref: Sub: Notice of Board Meeting We refer to our letter dated October 30, 2017 stating therein that in pursuance to SEBI Circular CIR/CFD/FAC/62/2016 dated July 05, 2016, the un- audited financial results of the Company for the quarter ended September 30, 2017 will be prepared and submitted on or before December 14, 2017....
24-11-2017
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Meeting Updates

Company Scrip Code: 515147 Ref: SEBI CIRCULAR NO. CIR/CFD/FAC/62/2016 This is to advise you that, the Company Haldyn Glass Limited has been following Companies (Indian Accounting Standard) Rules, 2015 from quarter June 2017 w.r.t. Financial Results. As such the Financial Results for September quarter will be prepared and submitted on or before December 14, 2017 in pursuance to SEBI Circular CIR /CFD / FAC/ 62/2016 dated July 05, 2016....
30-10-2017
Bigul

Certificate In Compliance With Regulation 40( 9) Of LODR, 2015

Sub: Certificate in compliance with Regulation 40( 9) of LODR, 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 April 01, 2017 to September 30, 2017, all certificates of equity shares have been issued within...
11-10-2017
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Statement Of Investor Complaints For The Quarter Ended 30Th September , 2017

Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirement, Regulation 2015), we give below the statement of investor complaints for the quarter ended 30th September, 2017: Sr. No. Particular No. of Complaints* 1.Investor complaints pending at the beginning of the quarter as on 01.07.2017 Nil 2.Received during the quarter ended 30.09.2017 Nil...
11-10-2017
Bigul

Subject: Compliance Certificate For The Half Year Ended September 30, 2017

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 September 30, 2017, by ensuring that all the activities in relation to both, Physical and Electronic, Share transfer facilities are maintained through our Registrar & Share Transfer Agent,...
11-10-2017
Bigul

Newspaper Publication

Company Scrip Code: 515147 Dear Sir, Publication of Notice under section 201(2)(b) of the Companies Act, 2013 We enclose herewith copy of the Notice (advertisement of publication) under section 201(2)(b) of the Companies Act, 2013 , that the Company intends to make an application to the Central Government for appointment/payment of remuneration to Mr. Tarun Shetty (DIN 00587108),Managing Director, and Mr. N. D. Shetty...
10-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
09-10-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Haldyn Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Haldyn Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2017
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