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 18, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Financial Results & Limited Review for June 30, 2012
Haldyn Glass Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Outcome of Board Meeting
Haldyn Glass Ltd has informed BSE that Mr. Mahesh K. Koirala, Chartered Accountant, has joined the Company's organization as Chief Finance officer, with effect from May 28, 2012.At the Board Meeting of the Company held on May 30, 2012, the Board of the Directors has also designated Mr. Mahesh K. Koirala as Chief Financial Officer (CFO) of the Company in place of Mr. T. N. Shetty, Managing Director. Updates on Financial Results for March 31, 2012
Haldyn Glass Ltd has submitted to BSE a copy of the Corrected Financial Results for the March 31, 2012. Board recommends Dividend
Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, recommended a Dividend of Rs. 0.75 per equity Share of Re. 1 each (75%) for the year ended March 31, 2012. Financial Results for March 31, 2012
Haldyn Glass Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Board Meeting Postponed on May 30, 2012
Haldyn Glass Ltd has informed BSE that in view of certain other development and some administrative difficulties, the Meeting of the Board of Directors of the Company will be held on May 30, 2012 instead of May 15, 2012, interalia, to consider and take on record the audited financial results of the Company and to consider recommendation of dividend for the year ended March 31, 2012. Cessation of CFO
Haldyn Glass Ltd has informed BSE that Ms. Saumya Shetty ceased to be CFO of the Company.As an interim arrangement, Mr. T. N. Shetty, Managing Director of the Company, has been appointed CFO, tilt such time alternate arrangements are made. Board to consider Dividend
Haldyn Glass Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held May 15, 2012, inter alia, to consider and approve the audited financial results of the Company and to recommend dividend, if any, for the year ended March 31, 2012.