HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Outcome of Board Meeting
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : a) Extra Ordinary Meeting proposed to be held on Wednesday 20th March, 2019. b) For other disclosures under regulation 30, Kindly see the attachment for details. Hindusthan National Glass & Industries Ltd - 515145 - Board Meeting Intimation for Prior Intimation For Board Meeting To Be Held On 20Th February 2019.
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the LODR Regulations, we wish to inform you that a meeting of the Board is proposed to be held on 20 February 2019, inter alia, to:(i) consider the aforesaid proposal in relation to fund raising by way of private placement of unlisted, redeemable, non!convertible debentures of the Company, subject to necessary approvals, in accordance with the provisions of the Companies Act, 2013 (including the rules and regulations made thereunder), the Foreign Exchange Management Act, 1999 (including the rules and regulations made thereunder) and such other legislations, rules and regulations, as may be applicable and (ii) consider calling an extraordinary general meeting of the shareholders of the Company in connection with the aforesaid fund raising proposal and the proposed issuance and allotment of 46,990,840 compulsorily convertible preference shares of the Company to Lotus One Investment Pte. Ltd. Pursuant to the CCPS Subscription Agreement dated 13 January 2019 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Outcome Of The Board Meeting Held On 13Th February, 2019 And Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th February, 2019, inter-alia, have considered and approved the following matters: - 1.The Un-Audited Financial Results of the Company for the quarter & nine months ended 31st December, 2018 along with limited review report. 2.Re-appointed Mr. Dipankar Chatterjee (DIN: - 00031256) aged 70 years, as Non- Executive, Independent Director of the Company after considering recommendations of Nomination & Remuneration Committee for a term of 5 years w.e.f 1st April 2019 to 31-03-2024 subject to approval ofshareholders by Special Resolution in general meeting 3.Re-appointed Mr. Ratna Kumar Daga (DIN: - 00227746) aged 79 years, as Non- Executive, Independent Director of the Company after considering recommendations of Nomination & Remuneration Committee for a term of 5 years w.e.f 1st April 2019 to 31-03-2024 subject to approval of Shareholders by Special Resolution in general meeting HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Brief Profile Of Company Secretary & Compliance Officer Under Regulation Of 30 Of SEBI (Listing Obligation And Disclosure Requirements),Regulations 2015.
Pursuant to the recommendation of the Nomination and Remuneration Committee, Mr. Lalit Lohia, a qualified Company Secretary, has been appointed as the Company Secretary and Compliance officer of the Company, with effect from 5th February, 2019 in accordance with section 203 of the Companies Act, 2013 read with the (Companies Appointment and Remuneration of Managerial Personnel) Rules, 2014 and applicable provisions of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 and The Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 along with their till date amendments, if any. This information was given by us to Stock Exchange(s) vide outcome of Board Meeting dated 5th February, 2019. Hindusthan National Glass & Industries Ltd - 515145 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors of the Company("Board") at its meeting held on 05/02/2019, decided that the next meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 at its Registered office at 2, Red Cross Place, Kolkata-700 001, inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter & Ninth-Month ended 31st December 2018. 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 from Thursday 7th February, 2019 in view of the meeting of the Board of Directors of the Company Scheduled to be held on Wednesday, 13th February, 2019 for taking on record the Un-audited Financial Results of the Company for the quarter & ninth-months ended 31st December, 2018. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results of the Company. The Unaudited Financial Results of the Company is scheduled to be announced on 13th February, 2019 Hindusthan National Glass & Industries Ltd - 515145 - Outcome of Board Meeting
IntimationunderRegulation29and30ofSEBI(ListingObligations andDisclosureRequirements)Regulations,2015wewish to inform you that the board of directors of the Company ('Board'), at its meeting held today, took the following decision 1) postpone the Extraordinary General Meeting of the shareholders of the Company which was originally scheduled to be convened on 20th February 2019 due to reason(s)2)to appoint Mr. Lalit Lohia as Company Secretary and Compliance Officer of the Company w.e.f 5th February 2019 after considering recommendations by Nomination and Remuneration Committee3)it has been decided that the next meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 at its Registered office at 2, Red Cross Place, Kolkata-700 001, inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter & Ninth-Month ended 31st December 2018. Kindly take this intimation from company as compliance under Regulation 29 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Shareholding for the Period Ended December 31, 2018
Hindusthan National Glass & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- MUKUL SOMANYDesignation :- Director HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Outcome of Board Meeting
Further to our intimation dated 11 January 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, at the adjourned meeting of the board of directors ('Board') of the Company held today, i.e., 14 January 2019, the Board has decided to defer the decision with respect to the proposed fund raising by the Company through private placement of debentures. The adjourned meeting of the Board commenced at 3.30 PM today and concluded at 4.00 PM today.