Hindusthan National Glass & Industries Ltd - 515145 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of 73rd Annual General Meeting of the Company held on Wednesday, 18th September, 2019 at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector-1, Salt Lake City, Kolkata- 700 0064, commenced at 10:00 A.M. and concluded at 10:40 A.M. The same is for information and records. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper Publication related to notice of 73rd Annual General Meeting of the Company scheduled to be held on Wednesday, 18th September, 2019 at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector-I, Salt Lake City, Kolkata - 700 064 at 10.00 a.m. Aforesaid notice was published in the followings newspaper:- Business Standard (English); (All editions in India dated 26th August, 2019) Dainik Jugasankha (Bengali), (Kolkata edition dated 26th August, 2019) The aforesaid advertisement was published in following edition of Business Standard on 26th August, 2019 namely Kolkata, Delhi, Mumbai, Bangalore, Chennai, Hyderabad, Kochi, Lucknow, Chandigarh, Bhubaneswar, Ahmedabad and Pune 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 2018-2019 and notice of 73rd Annual General Meeting of the Company, which is scheduled to be held on Wednesday, 18th September, 2019 at 10.00 a.m. at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector - I, Salt Lake City, Kolkata - 700 064. Aforesaid Annual Report and Notice is also available on our company's website www.hngil.com. This is for your information and record. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper Publication related with publishing of the Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019 which were considered, approved and taken on record by the Board of Directors in their meeting held on August 13, 2019 and published on August 14, 2019 in the following newspaper of Kolkata editions: Business Standard (English) Dainik Jugasankha Kolkata (Bengali) This is for your information and record. Hindusthan National Glass & Industries Ltd - 515145 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th August, 2019, inter-alia, have considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. We are enclosing, a copy of the approved Results, along with the Limited Review Report of the Joint Statutory Auditors, namely M/s. Doshi Chatterjee Bagri & Co. LLP, Chartered Accountants and M/s. JKVS & Co, Chartered Accountants, for your information and records. The extracts of Unaudited Financial Results of the Company shall be published in the newspaper as per Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with till date amendments and would be also available on the website of the Company www.hngil.com. The meeting of the Board Commenced at 12.30 P.M. and concluded at 5.00 P.M. Hindusthan National Glass & Industries Ltd - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper Publication related to Board Meeting of the Company scheduled to be held on Tuesday, 13th August, 2019 at 2, Red Cross Place, Kolkata 700 001 published in the following newspapers of Kolkata editions:- Business Standard (English) (26.07.2019); and Dainik Jugasankha Kolkata (Bengali) (27.07.2019). This is for your information and record. Thanking you, Hindusthan National Glass & Industries Ltd - 515145 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors.
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at its Registered Office at 2, Red Cross Place, Kolkata- 700 001, inter-alia, to consider a HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Shareholding for the Period Ended June 30, 2019
Hindusthan National Glass & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Allotment
Further to our Intimation vide letter no. SEC/SE/083 dated 20th,February 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, we wish to inform you that, the Board of Directors of the Company vide resolution by circulation approved with requisite majority today i.e. 17th July 2019, have approved the allotment of 1,000 (One Thousand) unlisted, unsecured, redeemable, nonconvertible debentures of face value of INR 10,00,000 (Rupees Ten lakhs only) each, aggregating up to INR 100,00,00,000 (Rupees One hundred crores only) to Spotlight Vanijya Ltd. as per the terms and conditions of the Debenture Subscription Agreement dated 6th July, 2019 ('DSA') executed between the Company and Spotlight Vanijya Ltd ('Debenture Holder') and the private placement offer cum application letter in form PAS-4 dated 6th July, 2019 issued by the Company in this regard.For detailed information refer Annexure-A.