Outcome of EGM
Hindusthan National Glass & Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on October 24, 2015.24-10-2015
24-10-2015
Disclosure of Voting results of EGM (Clause 35A)
Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on October 24, 2015, under Clause 35A of Listing Agreement.24-10-2015
Board Intimation for Results & Closure of Trading Window
Hindusthan National Glass & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2015.Further, the Trading Window, as defined in the Companys Code of Conduct pursuant to the SEBI [Prohibition of Insider Trading] Regulations, 2015 shall...23-10-2015
Shareholding Pattern for September 30, 2015
Hindusthan National Glass & Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.17-10-2015
Updates on Outcome of AGM
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of Minutes of the 69th Annual General Meeting (AGM) of the Company held on September 28, 2015.10-10-2015
EGM on Oct 24, 2015
Hindusthan National Glass & Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 24, 2015.09-10-2015
Newspaper Advertisement for Notice of EGM
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of newspaper clippings, vide which the Company had made a declaration of E-Voting information pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ;(Management and Administration) Rules, 2014 and that the Notice of EGM have been despatched to the Shareholders on October 01, 2015.03-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results at the 69th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.29-09-2015
Outcome of AGM
Hindusthan National Glass & Industries Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company was held on September 28, 2015.28-09-2015
Updates (EGM on Oct 24, 2015)
Hindusthan National Glass & Industries Ltd has informed BSE that Board of Directors vide a Resolution passed by Circulation dated September 26, 2015 approved the following:a) To divest its entire stake in HNG Global GmbH, Germany, a wholly owned subsidiary of the Company subject to approval of the shareholders.b) Calling Extra-ordinary General Meeting (EGM) on Saturday, October 24, 2015 at Cll-Suresh Neotia Centre of Excellence for...26-09-2015