HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - 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, 2019 till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 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 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 notice for transfer of share(s) to Investor Education and Protection fund , if no application for claiming unpaid dividend for F-Y 2011-2012 is received by company /its RTA by 15th September 2019 from such shareholders to whom Individual communication has been sent by company for lodging such claim application. Aforesaid notice was published in the followings newspaper:- Business Standard (English); and Dainik Jugasankha (Bengali), Kolkata The aforesaid advertisement was also published in the Ahmedabad, Bengaluru, Bhubaneshwar, Chandigarh, Chennai, Hyderabad, Kochi, Kolkata, Lucknow, Mumbai (Also printed in Bhopal), New Delhi and Pune edition of Business Standard. This is for your information and record Hindusthan National Glass & Industries Ltd - 515145 - Clarification On Price Movement
With reference to your letter No.L/SURV/ONL/PV/NK/2019-2020/203 dated 11th June, 2019 on the captioned subject, Kindly note that any significant event has not happened in the company, which have a bearing on the price behaviour of the Company's scrip and which comes within the purview of Price Sensitive information, for which disclosure is required under Regulation 30 of the SEBI (LODR) Regulations, 2015. The recent movement(s) in the share price of the Company is purely market driven, over which the Company has no control. This is for your information and record Hindusthan National Glass & Industries Ltd - 515145 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of Clarification is enclosed. Hindusthan National Glass & Industries Ltd - 515145 - Closure of Trading Window
With reference to your Circular Notice No.LIST/COMP/15/2019 dated June 7, 2019, kindly note that vide our letter No.SEC/SE/006 dated 17th May, 2019, we have already informed exchanges about the date of AGM and period of Book Closure. However, as desired vide Circular dated 07/06/2019, we once again informing you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the 73rd Annual General Meeting (AGM) of the Company will 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 and the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, 11th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) in view of the said AGM. This is for your information and records. Hindusthan National Glass & Industries Ltd - 515145 - Clarification sought from Hindusthan National Glass & Industries Ltd
The Exchange has sought clarification from Hindusthan National Glass & Industries Ltd on June 11, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ 2CINL26109WB1946PLC013294 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 200.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LALITLOHIA Designation: COMPANYSECRETARY EmailId: [email protected] Name of the Chief Financial Officer: BIMALKUMARGARODIA Designation: CHIEFFINANCIALOFFICER EmailId: [email protected] Date: 28/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Hindusthan National Glass & Industries Ltd - 515145 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm BABU LAL PATNI 4 Name of the Certifying Individual BABU LAL PATNI 5Membership TypeFCS 6 Membership Number 1321 7 CP No. 2304 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 September 11, 2019 to September 18, 2019 (both days inclusive) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on September 18, 2019.