Updates on Outcome of AGM
Haldyn Glass Ltd has submitted to BSE a copy of the minutes of the 23rd Annual General Meeting (AGM) of the Company held on September 09, 2014.08-10-2014
08-10-2014
Resignation of Director
Haldyn Glass Ltd has informed BSE that Mrs. Vinita Rohan Ajila has resigned as the Director of the Company with effect from September 24, 2014.30-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Haldyn Glass Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 09, 2014, under Clause 35A.10-09-2014
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 02, 2014 to September 09, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 09, 2014.Dividend Payment/Credit date : On or after September 10, 2014.21-08-2014
Outcome of Board Meeting
Haldyn Glass Ltd has informed BSE that the following changes taken on record at the Board Meeting held on August 08, 2014:-1. Mr. L Rajagopalan, has resigned as an Alternate Director to Mr. Rolf E.von Bueren, with effect from August 08, 2014.2. Mr. L. Rajagopalan was appointed as an Additional Director of the Company with effect from August 08, 2014.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Haldyn Glass Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014
Shareholding Pattern For June 30, 2014
Haldyn Glass Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Board recommends Dividend
Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a Dividend of Re. 0.75 per Equity Share of Re. 1 each (75%) for the year ended March 31, 2014.26-05-2014
Financial Results for March 31, 2014
Haldyn Glass Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.26-05-2014