Newspaper clipping regarding Results & Postal Ballot / E-voting Results
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of Newspaper Clipping about declaration of Results & Postal Ballot / E-voting Results.31-03-2015
31-03-2015
Result of Postal Ballot
Hindusthan National Glass & Industries Ltd has informed BSE about Highlights of Postal Ballot / e-Voting Results.30-03-2015
Change in Directorship of the Company
Hindusthan National Glass & Industries Ltd has informed BSE that the Board of Directors of the Company vide a Resolution passed by Circulation on March 03, 2015, appointed Mrs. Rita Bhimani, subject to the approval of the shareholders, as an additional Woman Independent Director of the Company pursuant to provisions of Section 149(1)(b) of the Companies Act, 2013 and Clause 49 of the Listing Agreement....03-03-2015
Newspaper clipping regarding postal ballot schedule
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of Newspaper Clipping about Postal Ballot Schedule published on February 25, 2015 in the Newspapers.25-02-2015
Newspaper clippings regarding Company's Petition No.106 in the Hon'ble High Court at Calcutta for Amalgamation of Glass Equipment (India) Ltd & Quality Minerals Ltd., with the Company
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of newspaper clippings dated February 24, 2015 pertaining to Company Petition No.106 of 2015 connected with the Company Application No.654 of 2014 before the Hon'ble High Court at Calcutta for Amalgamation of Glass Equipment (India) Ltd & Quality Minerals Ltd., with the Company.24-02-2015
Outcome of Board Meeting
Hindusthan National Glass & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has considered and approved the following:1. To engage in the business of Petroleum Coke and approved the alternation of Memorandum of Association of the Company by inserting Clause 4A after Clause 4 in the Object Clause of the Memorandum of Association of the Company....11-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Hindusthan National Glass & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
Notice of Closure of Trading Window
Hindusthan National Glass & Industries Ltd has informed BSE regarding Notice of Closure of Trading Window.02-02-2015
Shareholding Pattern For December 31, 2014
Hindusthan National Glass & Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.19-01-2015
Disclosure of Voting results of Court Convened Meeting (Clause 35A)
Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting of the Company held on January 17, 2015, under Clause 35A.19-01-2015