HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
Prior intimation of the meeting pf committee of creditors (COC) pursuant to Regulation 30 of LODR Regulations, 2015 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results of 77th Annual General Meeting of the Company held on 12th September, 2023 through VC/OAVM- Regulation 44 (3) of the listing regulations along with the scrutinizer''s Report. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - PROCEEDINGS OF 77TH ANNUAL GENERAL MEETING, HELD ON 12TH SEPTEMBER 2023.
PROCEEDING OF 77TH ANNUAL GENERAL MEETING HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - BOOK CLOSURE PURSUANT TO REGULATION 42 OF SEBI (LODR) 2015.
BOOK CLOSURE PURSUANT TO REGULATION 42 OF SEBI (LODR) 2015, STARTS FROM 6TH SEPT 2023 - 12TH SEPT 2023. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF PHOTOCOPIES OF NEWSPAPER CLIPPINGS PURSUANT TO REGULATION 30 & 47 OF SEBI (LODR) REGULATIONS, 2015. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integranted Annual Report 2022-23 of the Company along with the Notice of 77th AGM to be held on Tuesday, 12th September, 2023 at 11:30 a.m. (IST), through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Integrated Annual Report for the Financial Year 2022-23 and the Notice of 77th AGM has been sent to the Shareholders electronically who have registered their email IDs on 19th August, 2023. The same is also available on the Company's website www.hngindia.com HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding the notice convening the 77th AGM of the Company along with the Annual Report to be sent to the shareholders of the Company in accordance with the law published in Business Standard and Duranta Barta. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Photocopies of Newspaper Clippings pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Outcome Of The Meeting Held On 8Th August 2023 And Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 were considered and approved by the Directors of the company and the Resolution Professional. HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Board Meeting Outcome for Outcome Of The Meeting Held On 8Th August, 2023 And Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Till Date Amendments.
This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional today, i.e. 8th August, 2023, inter-alia, have considered and approved the following matters:- 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 were considered and approved by the Directors of the Company (whose powers have been suspended vide order of the Hon'ble NCLT dated 21st October, 2021) and the Resolution Professional (RP). The copy of the approved Results, along with the Limited Review Report of the Joint Statutory Auditors are enclosed herewith for your information and records.