Shareholding for the Period Ended June 30, 2018
Hindusthan National Glass & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
18-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Vikash Kumar AgarwalDesignation :- Company Secretary and Compliance Officer12-07-2018
Fixes Book Closure for AGM
Hindusthan National Glass & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2018 to September 18, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2018.29-06-2018
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements}, Regulations, 2015
Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9lh September, 2015,the Company has entered into a Share Purchase Agreement today for disinvestment of its holdings (11.23%) in HNG Float Glass Limited, a Joint Venture of the Company and transferred 34,593,005 Equity Shares to Trakya Cam Sanayii AS.13-06-2018
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its Board Meeting held today has approved to disinvest its entire holding (11.23%) in HNG Float Glass Limited.08-06-2018
Outcome Of The Board Meeting Held On 16Th May, 2018 And Disclosures Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting held on 16th May, 2018 and disclosures under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201516-05-2018
Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements} Regulations, 2015.
This is to inform you that due to sad demise of Shri N. Sitaraman, one of the Independent Directors and a member of the Audit Committee as well as Nomination and Remuneration Committee of the Company, the Board of Directors by a Resolution passed by Circulation has reconstituted the Audit Committee and the Nomination and Remuneration Committee of the Company on 04.05.201804-05-2018
Notice Of The Meeting Of Board Of Directors
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, 16th May, 2018 at its Registered Office at 2, Red Cross Place, Kolkata - 700 001,to consider and take on record the Audited Financial Results of the Company, both on Standalone Consolidated basis for the financial year ended 31st March, 2018.04-05-2018