Change in Directorate
Haldyn Glass Ltd has informed BSE about the following changes in respect of Mr. Rohan Y. Ajila, Director of the Company:-1. Mr. Rohan Y. Ajila has resigned as an Alternate Director to Mrs. V. R. Ajila with effect from May 29, 2013.2. At the Board Meeting of the Company held on May 30, 2013, Mr. Rohan Y. Ajila has been appointed as an Additional Director of the Company. Board recommends Dividend
Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a Dividend of Rs. 0.75 per Equity Share of Re.1 each (75%) for the year ended March 31, 2013. Financial Results for March 31, 2013
Haldyn Glass Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Publish Audited Results
Haldyn Glass Ltd has informed BSE that the Company intends to publish the audited results for the year ended March 31, 2013 within a period of two months of the close of the accounting year, i.e. latest by May 31, 2013, thereby dispensing with publishing unaudited results for the last quarter, ended March 31, 2013. Financial Results & Limited Review for Dec 31, 2012
Haldyn Glass Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
N D Shetty has submitted the disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997 Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Haldyn Glass Ltd has submitted the disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997 Financial Results & Limited Review for Sep 30, 2012
Haldyn Glass Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of AGM
Haldyn Glass Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).