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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Closure of Trading Window

It is hereby informed that the Trading Window for dealing in the shares of the company, shall remain closed for all the Designated Employees and their immediate relatives (which includes directors and officers), from 1st July 2024 till 48 hours after the announcement of Unaudited Financial Results of the company for the quarter ended 30th June 2024.
25-06-2024
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

Intimation Under Regulation 30 of the SEBI (LODR) Regulations 2015 - Prior Intimation of the 30th CoC Meeting of the Company scheduled to be held on Monday 24th June 2024 at 11.30 A.M.
20-06-2024
Bigul

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation Under Regulation 30 of SEBI LODR Regulations 2015- Appointment of M/S Grant Thornton Bharat LLP (LLPIN: AAA- 7677) as the Internal Auditor of the Company for the FY 2024- 25.
20-06-2024
Bigul

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation Under Regulation 30 of SEBI LODR Regulations 2015- Appointment of Mr. Neeraj Kumar Sureka (DIN: 02231914) as an Additional Non-Executive Independent Director of the Company w.e.f. 20th June 2024.
20-06-2024
Bigul

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation Under Regulation 30 of SEBI LODR Regulations 2015 - Appointment of Mr. Neeraj Kumar Sureka (DIN: 02231914) as an Additional Non-Executive Independent Director of the Company w.e.f. 20th June 2024.
20-06-2024
Bigul

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Change in Management

Announcement Under Regulation 30 of SEBI (LODR) Regulations 2015- Appointment of Secretarial Auditor.
04-06-2024
Bigul

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 30 & 47 of SEBI (LODR) Regulations 2015, please find enclosed herewith copies of newspaper publications dated 29th May 2024 related to the extract of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024.
04-06-2024
Bigul

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Board Meeting Outcome for Outcome Of Meeting Of The RP & Directors Held On 28Th May, 2024 And Disclosures Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 28th May, 2024, inter-alia, have considered and approved the following matters: o The Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. o The Appointment of Shri Babulal Patni, Practicing Company Secretary, as Secretarial Auditor of the Company for the FY 2024-25. The meeting commenced at 2:30 P.M. and concluded at 6.05 P.M.
28-05-2024
Bigul

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

The 29th meeting of the Committee of Creditors (CoC) of Hindusthan National Glass & Industries Limited has been scheduled to be held on Friday, 24th May, 2024 at 1:00 p.m. for which the notice to the Members of the CoC has already been sent.
22-05-2024
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