Haldyn Glass Ltd.

Mar 31, 2020 18:51 Source: BSE

Haldyn Glass - Closure of Trading Window

We wish to inform you that in compliance with the Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and pursuant to the Company''s Code of Internal Control and Conduct for Preservation of Price Sensitive Information and Prevention of Insider Trading, the trading window for dealing in securities of the Company will remain closed with effect from Wednesday, April 1, 2020 till the expiry of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2020. Accordingly, all insiders/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take this on your record.

Feb 14, 2020 15:32 Source: BSE

Haldyn Glass - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Un-Audited Standalone and Consolidated Financial Results for the quarter and Nine months ended December 31, 2019

Feb 13, 2020 16:21 Source: BSE

Haldyn Glass - Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2019

Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019

Feb 13, 2020 16:16 Source: BSE

Haldyn Glass - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, February 13, 2020, has appointed Mr. Brijbhushan Gupta (DIN: 0008689488) as an Additional Director of the Company to hold office till the conclusion of the ensuing Annual General Meeting of the Company. He has also been appointed as a Whole Time Director (Category - Executive Director) of the Company for a period of 3 years from February 13, 2019 (i.e. upto February 12, 2022), subject to the approval of members of the Company.

Feb 13, 2020 16:10 Source: BSE

Haldyn Glass - Outcome Of Board Meeting Held On February 13, 2020

Dear Sir(s)/Madam(s), This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, February 13, 2020, has inter-alia: 1)Considered and Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. 2)Appointed Mr. Brijbhushan Gupta (DIN: 0008689488) as an Additional Director of the Company to hold office till the conclusion of the ensuing Annual General Meeting of the Company. He has also been appointed as a Whole Time Director (Category - Executive Director) of the Company for a period of 3 years from February 13, 2019 (i.e. upto February 12, 2022), subject to the approval of members of the Company.

Feb 04, 2020 14:12 Source: BSE

Haldyn Glass - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019.

Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31, 2019.

Jan 08, 2020 9:55 Source: BSE

Haldyn Glass - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2019.

Jan 06, 2020 12:18 Source: BSE

Haldyn Glass - Shareholding for the Period Ended December 31, 2019

Haldyn Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Jan 06, 2020 12:14 Source: BSE

Haldyn Glass - Statement Of Investor Complaints For The Quarter Ended December 2019

Dec 31, 2019 12:58 Source: BSE

Haldyn Glass - Closure of Trading Window

Closure of Trading Window