Outcome of AGM
Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Proceeding of 26th Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting herewith the details regarding the proceedings of the 26th Annual General Meeting (AGM) of the Company held today at 11.30 a.m. at the Registered Office of the Company... FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2017
Company Scrip Code: 515147 Ref: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Un-audited Financial Results for the quarter ended June 30, 2017 and Limited Review Report thereon Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 2017. These Financial Results have been reviewed by the Audit Committee and approved by the Board... 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, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Newspaper Publication
Ref: BBY/CS/001/19/17 September 4, 2017 The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbait 400 023 Fax No. 22723121/22723719 Company Scrip Code: 515147 Dear Sir, Publication Regarding AGM and Book Closure... AGM On Wednesday 27, 2017
We enclose herewith three copies of the Notice of the Twenty-Sixth Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, September 27 2017 at the Registered Office of the Company at Village Gavasad, Taluka Padra, District Vadodara 391 430, for the year ended March 31, 2017. RECOMMENDATION OF DIVIDEND... Board Meeting On September 07, 2017
Board Meeting will be held on September 07, 2017 to consider and approve un-audited financial results for quarter ended June 30, 2017 Board Meeting On September 07, 2017
Board Meeting will be held on September 07, 2017 to consider and approve un-audited financial results for quarter ended June 30, 2017 Newspaper Publication
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 Pursuant to section 124(6) of the Companies Act,2013 read with Investor Education and Protection Fund Authority(Accounting, Audit, Transfer and Refund)... Meeting Updates
This is to advise you that, the Company Haldyn Glass Limited is going to follow Companies (Indian Accounting Standard) Rules, 2015 from quarter June 2017 w.r.t. Financial Results. So the Financial Results for June quarter will be prepared and submitted on or before September 14, 2017 in pursuance to SEBI Circular CIR/CFD/FAC/62/2016 date July 05, 2016. Outcome of Board Meeting
Ref: BBY/CS/001/ 16 /17 July 27, 2017 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 Sub: BOARD MEETING ON JULY 27, 2017...