HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Lalit LohiaDesignation :- Company Secretary and Compliance Officer HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, Please find enclosed certificate received from our Registrar and Transfer agent namely Maheshwari Datamatics Private Limited for the quarter ended 30th June, 2020. Kindly acknowledge the receipt. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Closure of Trading Window
The Trading Window, as defined in the Company's Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for designated employees which includes Directors and Officers with effect from 1st July, 2020 till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results of the Company. This is for your information and record. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Circular No. 20/2020 dated 5th May,2020 issued by Ministry of Corporate Affairs and regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication dated, 24th June, 2020. This publication were in the following newspaper:- Business Standard (English, in all edition of India); and Dainik Jugasankha (Bengali), This is for your information and record. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Reg. 34 (1) Annual Report
In terms of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the company for financial year 2019-20 and notice of 74th Annual General Meeting of the Company, which is scheduled to be held on Wednesday, 15th July, 2020 at 11.00 a.m. through video conferencing (VC) or OAVM (Other Audio Visual Means). Aforesaid Annual Report and Notice is also available on our company's website www.hngil.com and is sent today i.e. 22.06.2020 through electronic mode to the members. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Circular No. 20/2020 dated 5th May,2020 issued by Ministry of Corporate Affairs and regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication dated, 18th June, 2019 related to 74th Annual General Meeting of the Company. Aforesaid notice was published in the followings newspaper:- Business Standard (English, in all edition of India); and Dainik Jugasankha (Bengali), This is for your information and record. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report under regulation 24A of the SEBI SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2020 for your kind perusal, necessary action and record. Kindly acknowledge the receipt. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Fixes Book Closure for AGM
Hindusthan National Glass & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2020 to July 15, 2020 (both days inclusive) for the purpose of 74th Annual General Meeting (AGM) of the Company to be held on July 15, 2020.