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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 the Company has entered into a CCPS Subscription Agreement with Lotus One Investment Pte. Ltd. ('Investor') and the promoters of the Company('Promoters') on 13 January 2019 ('Agreement').Under the Agreement, the Company proposes to raise funds up to INR 3,936,422,667 (Indian Rupees Three billion nine hundred and thirty six million four hundred twenty two thousand six hundred sixty seven) by way of creating, offering and issuing, up to 46,990,840 compulsorily convertible preference shares of face value of INR 2, each at an issue price of INR 83.77 to the Investor on a private placement basis, subject to receipt of shareholders' and other necessary approvals (Including all statutory approval) and compliance with applicable law and regulations.
14-01-2019
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Hindusthan National Glass & Industries Ltd - 515145 - Outcome of Board Meeting

 Intimatunder regulation of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 raising of funds up to INR 3,936,422,667 by way of creating, offering and issuing ('Proposed Preferential Issuance'),up to 46,990,840 (Forty-six million nine hundred ninety thousand eight hundred forty) compulsorily convertible preference shares of face value of INR 2 (Indian Rupees Two), each at an issue price of INR 83.77(Indian Rupees eighty three point seven seven), to Lotus One Investment Pte. Ltd., a company established under the laws of Singapore and having its registered office at 7500A Beach Road, #13-320, The Plaza, Singapore - 199 591 ('Investor') on a private placement basis, subject to receipt of shareholders' and other necessary approvals (including applicable governmental, statutory and regulatory approvals) and compliance with applicable law and regulations; and convening an extraordinary general meeting on 20 February 2019 to approve the Proposed Preferential Issuance.
11-01-2019
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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 persons which includes Directors and Officers from 09.01.2019 to 13.01.2019 (both days inclusive) in view of the meeting of the Board of Directors of the Company scheduled to be held on 11th January, 2019 to consider and approve the proposal for preferential allotment of compulsory convertible preference shares of the Company. The Trading Window will open 48 hours after the conclusion of the Board Meeting of the Company
08-01-2019
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Hindusthan National Glass & Industries Ltd - 515145 - Board Meeting Intimation for INTIMATION ABOUT BOARD MEETING TO BE HELD ON 11TH JANUARY 2019.

 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 ,inter alia, to consider and approve Agenda (a) the proposal for preferential allotment of compulsory convertible preference shares of the Company in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), Regulations, 2018, and such other acts/rules/regulations as may be applicable; (b) fund raising by way of private placement of unlisted, unsecured, redeemable, nonconvertible debentures of the Company, subject to necessary approvals, in accordance with the provisions of the Companies Act, 2013, the extant external commercial borrowing regime, and such other acts/rules/regulations as may be applicable; and (c) fund raising by way of private placement of unlisted,redeemable, secured nonconvertible debentures of the Company subject to necessary approvals, in accordance with the provisions of the Companies Act, 2013 and such other acts/rules/regulations as may be applicable
08-01-2019
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Hindusthan National Glass & Industries Ltd - 515145 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that Shri Vikash Kumar Agarwal, Company Secretary and Compliance Officer of the Company has resigned from the post of Company Secretary and Compliance Officer of the Company and has been relieved from the services of the Company with effect from 20th December, 2018. This is for your information and records.
21-12-2018
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Intimation Under Regulation 30 Of The SEBI [Listing Obligations And Disclosure Requirements), Regulations. 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that all the lenders have unanimously inter-alia agreed on the following action points in relation to Resolution Plan/Compromise offer. 1. All lenders have agreed 'in principle' to extend/modify the period of Resolution Plan/Compromise Offer by 90 days. The 'in principle approval' letter would be given by all lenders to the company....
11-12-2018
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Intimation Under Regulation 30 Of The SEBI [Listing Obligations And Disclosure Requirements), Regulations. 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company had already intimated that the Secured Lenders had agreed to implement a Resolution Plan/Compromise Offer for settlement of the dues with them. Pursuant to the same a Memorandum of Understanding (MOU) was executed inter-alia between the Lenders and Company on August 27, 2018....
22-11-2018
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Outcome Of The Board Meeting Held On 14Th November, 2018 And Disclosures Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Outcome Of The Board Meeting Held On 14th November, 2018 And Disclosures Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
14-11-2018
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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 8th November, 2018 in view of the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 14th November, 2018 for taking on record the Un-audited Financial Results of the Company for the quarter & half-year ended 30th September, 2018....
05-11-2018
Bigul

Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors

 HINDUSTHAN NATIONAL GLASS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018 at its Registered Office at 2, Red Cross Place, Kolkata - 700...
05-11-2018
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