Closure of Trading Window
Hindusthan National Glass & Industries Ltd has informed BSE that the Trading Window, as defined in the Companys Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992 shall remain closed for designated employees which includes Directors and Officers from August 04, 2014 in view of the meeting of the Board of Directors for taking on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.... Shareholding Pattern For June 30, 2014
Hindusthan National Glass & Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. 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 August 30, 2014 to September 05, 2014 (both days inclusive) for the purpose of 68th Annual General Meeting (AGM) of the Company to be held on September 05, 2014. Updates on 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 May 20, 2014, have also approved the Scheme of Amalgamation of Glass Equipment (India) Limited and Quality Minerals Limited with the Company. 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 May 20, 2014, inter alia, have considered, recommended and approved the following:- To conduct Postal Ballot for obtaining shareholders approval for borrowing limits of the Company and creation of charge on the assets of the Company. The Board appointed Shri Mukesh Rathi, a practicing Company Secretary as Scrutinizer. Financial Results for March 31, 2014 (Audited)
Hindusthan National Glass & Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Dividend
Hindusthan National Glass & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2014, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2014 and to consider declaration of dividend, if any, for the financial year 2013-14. Shareholding Pattern For March 31, 2014
Hindusthan National Glass & Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Updates on Result of Postal Ballot
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of the minutes of the declaration of result of the Postal Ballot held on March 22, 2014.