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 07, 2013, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013 and to consider declaration of dividend for the financial year 2012-13, if any. Financial Results & Limited Review for Dec 31, 2012
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, 2012. Updates on Outcome of EGM
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of certified extracts of Extra-ordinary General Meeting of the Company held on December 18, 2012. Entering into Joint Venture Agreement with M/s. Trakya Cam Sanayii AS of Turkey
Hindusthan National Glass & Industries Ltd has informed BSE regarding "Entering into Joint Venture Agreement with M/s. Trakya Cam Sanayii AS of Turkey" Change in Company Secretary & Compliance Officer
Hindusthan National Glass & Industries Ltd has informed BSE that Shri L. N. Mandhana, CFO & Company Secretary and Compliance Officer of the Company has relinquished the Post of Company Secretary & Compliance Officer of the Company with effect from December 31, 2012 and Shri Ajay Kumar Rai has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 01, 2013.Shri L.N. Mandhana will continue to act as CFO of the Company. Disclosure of Voting results of EGM (Clause 35A)
Hindusthan National Glass & Industries Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on December 18, 2012, under Clause 35A. Outcome of EGM
Hindusthan National Glass & Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 18, 2012. Half Yearly Communication
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of Half Yearly Communication as per Listing Agreement for Debt Securities. 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 November 07, 2012, inter alia, have approved to issue new equity shares of face value of Rs. 2/- each of the Company, at a premium, issue size aggregating, upto Rs. 300 Crores on Rights/Preferential basis, either as direct equity or through a convertible instrument. Financial Results & Limited Review for Sep 30, 2012
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, 2012.