Submission of newspaper clippings regarding declaration of results of postal ballot
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of Newspaper Clippings dated March 23, 2014 about Postal Ballot Results declared on March 22, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Submission of photocopies of newspaper clippings for declaration of despatch to the shareholders
Hindusthan National Glass & Industries Ltd has submitted to BSE the photocopies of newspapers clippings, vide which the Company had made a declaration that aforesaid Notices had been despatched to the shareholders on February 14, 2014 in accordance with the requirements of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Notice of Postal Ballot
Hindusthan National Glass & Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. 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 10, 2014, inter alia, have considered and approved the following :1. Merger of M/s. Glass Equipment (India) Ltd. and M/s. Quality Minerals Ltd. with the Company.2. To conduct Postal Ballot for obtaining shareholder's approval for waiver of excess payment of managerial remuneration to the Vice Chairmen... Financial Results & Limited Review for Dec 31, 2013
Hindusthan National Glass & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Board Meeting on Feb 10, 2014 (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 February 10, 2014, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2013 and to approve the merger of M/s. Glass Equipment (India) Ltd. and M/s. Quality Minerals Ltd. with the Company.... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Brabourne Commerce Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Financial Results & Limited Review for Sept 30, 2013
Hindusthan National Glass & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Updates on Outcome of AGM
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of proceedings of 67th Annual General Meeting (AGM) of the Company held on September 27, 2013.