Newspaper clipping of declaration of Result of Postal Ballot
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of Newspaper clipping dated September 28, 2013, about Postal Ballot Results declared in the 67th Annual General Meeting of the Company held on September 27, 2013. Disclosure of Voting results of AGM (Clause 35A)
Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results at the 67th Annual General Meeting of the Company held on September 27, 2013, under Clause 35A. Outcome of AGM
Hindusthan National Glass & Industries Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company was held on September 27, 2013. Fixes Book Closure for Dividend & AGM
Hindusthan National Glass & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2013.The dividend on equity shares, if declared at the meeting, will be paid on October 01, 2013. 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 August 09, 2013, inter alia, have considered, recommended and approved the following:- To conduct Postal Ballot for obtaining shareholder's approval to enhance the limit of borrowings from Rs. 3000 Crores to Rs. 4000 Crores pursuant to provisions of sections 293(1)(d) and 293(1)(a) of the Companies Act, 1956. The Board... Financial Results & Limited Review for June 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 June 30, 2013. Circular resolution passed by Board of Directors
Hindusthan National Glass & Industries Ltd has informed BSE that the Board of Directors by a resolution passed by circulation on June 17, 2013 has decided to cancel the issue of shares of the Company on Preferential allotment and refund the share application money received to the respective applicants. The Board had originally approved the said proposed preferential issue vide resolution dated November 07, 2012, approved by the Shareholders, vide resolution dated December 18, 2012.... Joint Venture partnership established in HNG Float Glass Ltd (HNGFL) between the existing Promoters (HNGIL and Somany Family) and Trakya Cam Sanayii AS of Turkey
Hindusthan National Glass & Industries Ltd has informed BSE that Hindusthan National Glass & Industries Ltd ("HNGIL") and other promoters of HNG Float Glass Limited ("HNGFL") had signed a joint Venture Aggreement ("JVA") with M/ s.Trakya Cam Sanayii AS ("Trakya") of Turkey with the intention of juintly pursuing and developing under HNGFL, the float glass manufacturing business in India.... Board recommends Dividend
Hindusthan National Glass & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has proposed a dividend of 5% i.e. Re. 0.10 paise per equity share of the Company having face value of Rs. 2/- each out of accumulated reserve of the Company subject to receipt of necessary approvals.