Outcome of AGM
Hindusthan National Glass & Industries Ltd has informed BSE that the members at the 65th Annual General Meeting (AGM) of the Company held on August 19, 2011 at Indian Chamber of Commerce, ICC Towers, 4, India Exchange Place, 10th Floor, Kolkata 700 001 inter alia, have passed / approved the following:1. Adoption of the audited Balance Sheet as at March 31, 2011 along with the Profit & Loss Account for the year ended on that date.... Presentation on Key Developments during the quarter ended June 30, 2011
Hindusthan National Glass & Industries Ltd has submitted to BSE a copy of the Presentation on Key Developments during the quarter ended June 30, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results for June 30, 2011
Hindusthan National Glass & Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. 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 August 12, 2011 to August 19, 2011 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 19, 2011. 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 21, 2011, inter alia, has recommended a dividend of 75% i.e. Rs. 1.50 paise per equity share of the Company having face value of Rs. 2/- each.