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Hindusthan National Glass & Industries Ltd - 515145 - Closure of Trading Window

 In compliance with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019, regarding clarification on trading restriction period, it is notified that in connection with publication of the Audited Financial Result of the Company for the Financial Year ending 31st March, 2019, 'Trading Window' in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed from Thursday 4th April, 2019 to Sunday 19th May, 2019. During this period 'Designated Persons' and their relatives shall not trade in Hindusthan National Glass & Industries Limited shares.
03-04-2019
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 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 pursuant to members' approval at last Extra Ordinary General Meeting Clause V of Memorandum of Association of the Company has been substituted by new Clause V.
28-03-2019
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Hindusthan National Glass & Industries Ltd - 515145 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-03-2019
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-03-2019
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Disclosure Of Voting Results Of Extra Ordinary General Meeting (EGM) - Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 20th March, 2019 at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector, Salt Lake City, Kolkata-700 064. We also enclose the Report of the Scrutinizer dated 20th March, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management and Administration) Rules, 2014. The same is for your information and records.
20-03-2019
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Proceedings Of The Extra Ordinary General Meeting- Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary proceedings of Extra Ordinary General Meeting of the Company held on Wednesday, March 20, 2019 at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector-1, Salt Lake City, Kolkata-700 064. The same is for information and records.
20-03-2019
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Hindusthan National Glass & Industries Ltd - 515145 - Fixes Book Closure for EGM

 Hindusthan National Glass & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 14, 2019 to March 20, 2019 (both days inclusive) for the Extra Ordinary General Meeting (EGM) of the Company to be held on March 20, 2019.
12-03-2019
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Hindusthan National Glass & Industries Ltd - 515145 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Financial Creditors

 This is to inform you that Hindusthan National Glass & Industries Limited (the 'Company') has received an intimation through the legal counsel of the State Bank of India ('SBI'), that the SBI, in its capacity as a financial creditor to the Company, has initiated proceedings in NCLT, Kolkata bench on 5 March 2019, against the Company seeking certain reliefs under section 7 of the Insolvency and Bankruptcy Code, 2016.The Company is in the implementation stage of the OTS and is taking best efforts to obtain all approvals for the successful implementation of the OTS. In this regard, the incoming Strategic Investor has applied for the approval of the Competition Commission of India ('CCI') for the proposed transaction on 21 January 2019 and the approval of the CCI is currently awaited. Based on the receipt of the regulatory approvals, the Company along with the Strategic Investor and the Lenders propose to implement the OTS at the earliest possible to clear the dues of the Lenders.
08-03-2019
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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 Wednesday, 27th February, 2019 related to Extra Ordinary General Meeting of the company scheduled to be held on Wednesday, 20th March, 2019 at 10.30 a.m. at CII- Suresh Neotia Centre of Excellence for Leadership DC-36, Sector-I, Saltlake City, Kolkata-700 064 published in the following newspapers:- Business Standard (English); and Dainik Jugasankha Kolkata (Bengali). The aforesaid Advertisement was also published in the Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Hyderabad, Kochi, Kolkata, Lucknow, Mumbai , Bhopal, New Delhi and Pune of Business Standard.
28-02-2019
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Hindusthan National Glass & Industries Ltd - 515145 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the Notice dated 20th February, 2019 convening the Extra Ordinary General Meeting of the Company on Wednesday, 20th March, 2019 at 10.30 a.m. at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector - I, Salt Lake City, Kolkata - 700 064. The Book Clousre date for such meeting is between Thusday,14th March, 2019 to Wednesday, 20th March, 2019 (both days inclusive). For other details, including e-voting, kindly refer the attached EGM Notice
25-02-2019
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