Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 72nd Annual General Meeting _Regulation 30 of the SEBI (LODR)18-09-2018
18-09-2018
Resolution Plan/Compromise Offer For Settlement Of Dues
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We wish to inform you that the Secured Lenders have agreed to implement a Resolution Plan/Compromise Offer for settlement of dues comprising Term Loan principal outstanding's, Fund based Working capital outstanding's, etc., in line with the guidelines issued by RBI vide circular no. DBR No, BP:BC:101/21.04.048/2017-18 dated February 12, 201828-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of photocopies of newspaper clippings of E-Voting information and declaration of Dispatch of Notices of Annual General Meeting to the shareholders.27-08-2018
Notice Of The 72Nd Annual General Meeting To Be Held On 18Th September, 2018.
Please find enclosed a copy of the Notice of the 72nd Annual General Meeting of the Company to be held on Tuesday, 18th September, 2018 at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector - I, Salt Lake City, Kolkata - 700 064.24-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of notice to shareholders of Transfer of Ordinary Shares to the Investor Education and Protection Fund.Newspaper publication of notice to shareholders of Transfer of Ordinary Shares to the Investor Education and Protection Fund.23-08-2018
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 2nd August, 2018 in view of the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 9th August, 2018 for taking on record the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018....30-07-2018
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 2nd August, 2018 in view of the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 9th August, 2018 for taking on record the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018....30-07-2018
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 09/08/2018 ,inter alias, 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 Thursday, 9th August, 2018 at its Registered Office at 2, Red Cross Place, Kolkata - 700...30-07-2018