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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 April, 2020 till 48 hours after the announcement of Audited Financial Result of the Company for the Financial Year ending 31st March, 2020. The Trading Window will open 48 hours after the announcement of the Audited Financial Result of the Company. This is for your information and record.
01-04-2020
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III, we wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. 12th March 2020, the Board of Directors of the Company has evaluated the possibility of raising funds from potential investors, third party financiers, its promoters and/or their nominees/affiliates, inter alia by way of loans, inter-corporate deposits, nonconvertible debentures or through equity shares and authorized its directors to finalise the investors, negotiate and finalize the terms and conditions in relation to such fund raise with such investors. The Company is in the process of negotiating a one-time settlement with its lenders and the funds proposed to be raised as mentioned above will be used for such settlement, once finalized and for working capital purposes, future capital expenditure and for such other purpose as may be agreed in the definitive documents for such fund raise.
12-03-2020
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We apologies for the inconvenience caused to your good office, due to submission of unsigned documents in connection with captioned referred document. We have made such intimation after office hour on utmost urgent basis, from outside office with limited resources (i.e. without printer).Hence, submission of such unsigned documents was totally situational and not intentional. Therefore, we are submitting signed documents of captioned referred document for your record, (herein marked as Annexure-A). We assure that from now onwards, we will submit only signed document with exchange. Kindly take aforesaid submission as disclose under captioned subject matter.
12-03-2020
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Board Meeting Intimation for Issuance Of Shares And Issuance Of Non-Convertible Debentures By Way Of Private Placement.

 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve a) to consider the proposal in relation to fund raising by way of issuance of nonconvertible debentures from Goldmansachs, third party financers, members, promoters and their affiliates and issuance of shares of the Company by way of preferential allotment, subject to necessary approvals including from the members of the Company, in accordance with the provisions of the Companies Act, 2013 (including the rules and regulations made thereunder) and such other legislations, rules and regulations, as may be applicable. b) any other matters, which the board considers necessary, for matters connected with point a.
07-03-2020
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Hindusthan National Glass & Industries Ltd - 515145 - Board Meeting Intimation for Issuance Of Shares And Issuance Of Non-Convertible Debentures By Way Of Private Placement.

 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve a) to consider the proposal in relation to fund raising by way of issuance of nonconvertible debentures from Goldmansachs, third party financers, members, promoters and their affiliates and issuance of shares of the Company by way of preferential allotment, subject to necessary approvals including from the members of the Company, in accordance with the provisions of the Companies Act, 2013 (including the rules and regulations made thereunder) and such other legislations, rules and regulations, as may be applicable. b) any other matters, which the board considers necessary, for matters connected with point a.
07-03-2020
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Un-Audited Standalone Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2019.

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th February, 2020, inter-alia, have considered and approved the following matters:- 1.The Un-Audited Standalone Financial Results of the Company for the quarter & nine months ended 31st December, 2019. We are enclosing a copy of the approved Results along with the Limited Review Report of the Joint Statutory Auditors, M/s. Doshi Chatterjee Bagri & Co. LLP, Chartered Accountants and M/s. JKVS & Co. Chartered Accountants. 2.Re-appointment of Ms. Rita Bhimani (DIN:- 07106069), aged 74 years, as Non-Executive Independent Woman Director of the Company, after considering recommendations of Nomination & Remuneration Committee at its meeting held earlier today, for a term of 5 years w.e.f. 3rd March,2020 to 2nd March,2025, subject to approval of Shareholders by Special Resolution in general meeting.
11-02-2020
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Un-Audited Standalone Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2019.

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th February, 2020, inter-alia, have considered and approved the following matters:- 1.The Un-Audited Standalone Financial Results of the Company for the quarter & nine months ended 31st December, 2019. We are enclosing a copy of the approved Results along with the Limited Review Report of the Joint Statutory Auditors, M/s. Doshi Chatterjee Bagri & Co. LLP, Chartered Accountants and M/s. JKVS & Co. Chartered Accountants. 2.Re-appointment of Ms. Rita Bhimani (DIN:- 07106069), aged 74 years, as Non-Executive Independent Woman Director of the Company, after considering recommendations of Nomination & Remuneration Committee at its meeting held earlier today, for a term of 5 years w.e.f. 3rd March,2020 to 2nd March,2025, subject to approval of Shareholders by Special Resolution in general meeting.
11-02-2020
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Board Meeting Intimation for Consideration And Take On Record Of The Un-Audited Standalone Financial Result For The Quarter/Nine Months Ended,31St December,2019.

 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at its Registered Office at 2, Red Cross Place, Kolkata- 700 001, inter-alia, to consider and take on record the Unaudited Standalone Financial Results of the Company for the quarter/nine months ended 31st December, 2019.
03-02-2020
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Hindusthan National Glass & Industries Ltd - 515145 - Shareholding for the Period Ended December 31, 2019

 Hindusthan National Glass & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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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 December, 2020.
15-01-2020
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