Annual report for Hindusthan National Glass & Industries Ltd. for FY-2020
29-05-2020
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Outcome of Board Meeting (AGM on July 15, 2020)
Hindusthan National Glass & Industries Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2020.28-05-2020
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Outcome Of The Board Meeting Held Through Video Conference On 28Th May, 2020 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May, 2020, through video conference, inter-alia, have considered and approved the following matters:- 1.The Audited Standalone Financial Results of the Company for the Financial Year ended 31st March,2020, as per Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, along with Auditors Report and Statement on impact of Audit Qualification, duly approved by the Board of Directors onrecommendation of Audit Committee are enclosed for your ready reference.2.Board's Report containing Directors Responsibility Statement, Management Discussion & Analysis Statement, Business Responsibility Report and Corporate Governance Report for financial year ended 31st March, 2020.28-05-2020
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Submission Of Compliance Certificate In Terms Of Regulation 7(3) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, For The Period Of 1St October, 2019 To 31St March, 2020, Read With Till Date Amendments.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, read with till date amendments. Please find enclosed certificate received for the period of 1st October, 2019 to 31st March,2020 from our Registrar and Transfer agent namely Maheshwari Datamatics Private Limited for the quarter ended 31st march, 2020.26-05-2020
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Board Meeting Intimation for Consider And Take On Record The Audited Standalone Financial Result Of The Company For The Financial Year Ended 31St March, 2020.
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday, 28th May, 2020 through video conferencing (on the basis of Circulars/ relaxations issued by Ministry of Corporate Affairs and/or SEBI, related to COVID -19) inter-alia, to consider and take on record the Audited Standalone Financial Result of the Company for the Financial Year ended 31st March, 2020.23-05-2020
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March,2020
Please find enclosed herewith the certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of our company for the half year ended 31st March, 2020, duly issued by Babu Lal Patni, Practising Company Secretary. This is for your information and record.20-05-2020
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Shareholding for the Period Ended March 31, 2020
Hindusthan National Glass & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here13-05-2020
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer13-05-2020
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, read with till date amendments Please find enclosed certificate received from our Registrar and Transfer agent namely Maheshwari Datamatics Private Limited for the quarter ended 31st march, 2020. This is for your information and record.13-05-2020
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.
Kindly note due to hardship faced by company in running its plants, operations and offices, owing to lockdown due to COVID-19, we are constrained and unable to collect all required information and data related to our day to day works from home. Further, Due to very severe restriction on movement of people and complete lockdown, we are unable to collect required information and clarifications on data from our bankers, which are essential for preparing and completing disclosure in requirements of SEBI Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2019/ 140 dated 21st November,2019 of our company for quarter ended 31st March, 2020. Therefore, we request your goodself to kindly note that due to aforesaid circumstances, we are helpless and will be able to submit aforesaid disclosure within/after 15 working days of opening of lockdown (due to COVID-19) in the state of West Bengal. Kindly grant us such time to enable proper compliance of this circular. This is for your information and record.25-04-2020