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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Board Meeting Intimation for Notice Of The Meeting Of The Resolution Professional (RP) And The Director(S)

 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Tuesday, 8th August, 2023, at Calcutta Swimming Club, inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended 30t June, 2023.
01-08-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORY PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED JUNE, 2023.
13-07-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
05-07-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Compliance-57 (5) : intimation after the end of quarter

 Disclosure under Regulation 57(5) of SEBI LODR Regulations.
04-07-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Closure of Trading Window

 Notice of Closure of Trading Window w.e.f. 1st July, 2023 till 48 hours after the announcement of the unaudited Financial Results of the Company for the Quarter Ended 30th June, 2023.
29-06-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer of Smt. Pritha Bose( A44762) w.e.f. 27th June, 2023.
28-06-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, kindly be informed that the RP and the Directors at its meeting held today, i.e. 27th June, 2023 has approved the appointment of Smt. Pritha Bose as Company Secretary & Compliance Officer of the Company w.e.f. 8th June, 2023 subject to approval of COC of the Company.
27-06-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Board Meeting Intimation for Notice Of The Meeting Of The Resolution Professional (RP) And The Directors

 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Tuesday, 27th June, 2023, through Video Conferencing facility to consider and approve the appointment of the Company Secretary and Compliance officer of the Company.
20-06-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 Prior intimation of the Meeting of Committee of Creditors (CoC) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. With reference to the captioned matter, this is to inform you that the 22nd Meeting of the Committee of Creditors (CoC) of Hindustan National Glass & Industries Limited (Corporate Debtor) has been scheduled to be held on Monday, 19th June, 2023 at 11:15 a.m, for which the notice to the members of the CoC has already been sent.
16-06-2023
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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-$ - 515145 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Secretarial Compliance Report as per Regulation 24A of the (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. Please find enclosed herewith the Secretarial Compliance Report under Regulation 24A of the SEBI SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 for your kind perusal.
25-05-2023
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