Hindusthan National Glass & Industries Ltd - 515145 - Outcome of Board Meeting
Outcome of board meeting held on 17.05.2019 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 17th May, 2019, 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, 2019 as per Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 alongwith the Auditors' Report and Statement on impact of Audit Qualification, duly approved by the Board of Directors on recommendation of Audit Committee are enclosed for your ready reference. 2. Board's Report containing Directors Responsibility Statement and Management Discussion & Analysis Statement and Corporate Governance Report for Financial Year ended 31st March, 2019. 3. Fixed the date of 73rd Annual General Meeting (AGM) of the Members of the Company to be held on Wednesday, 18th September, 2019. 4. Fixed the dates of closure of the Register of Members and the Share Transfer Books of the Company from Wednesday, 11.09.2019 to Wednesday, 18.09.2019 (both days inclusive) for the purpose of 73rd AGM of the Company. We are also enclosing the Certificate received from Debenture Trustee under Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Audited Financial Results shall be published in the newspapers as per Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and would be also available on the website of the Company (www.hngil.com). Kindly take aforesaid intimation as compliance under Regulation 30 of SEBI (Listing Regulation and Disclosures Requirements)...18-05-2019