Haldyn Glass News

Revised Notice of 33rd Annual General Meeting along with Annual Report for the financial year 2023-24

Announcement under Regulation 30 (LODR) - Newspaper Publication of Notice of 33rd Annual General Meeting

Reg. 34 (1) Annual Report

Notice of 33rd Annual General Meeting

Announcement under Regulation 30 (LODR) - Change in Senior Management Personnel

Communication to Shareholders - Intimation on Tax Deduction on dividend

Announcement under Regulation 30 (LODR) - Newspaper Publication

Announcement under Regulation 30 (LODR) - Change in Directorate

Fixes Book Closure for Dividend / Annual General Meeting

Shareholder Meeting - 33rd Annual General Meeting on September 19, 2024

Results - Financial Results for the quarter ended June 30, 2024

Outcome of the Board Meeting held on August 13, 2024

Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2024, Directors' Report and Corporate Governance Report for the financial year ended March 31, 2024 along with Notice convening 33rd Annual General Meeting of the Company and the matters incidental thereto

Announcement under Regulation 30 (LODR) - Change in Senior Management Personnel

Announcement under Regulation 30 (LODR) - Change in Senior Management Personnel of the Company

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

Newspaper Publication of Notice for transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority

Closure of Trading Window

Compliances-Reg.24(A)-Annual Secretarial Compliance

Announcement under Regulation 30 (LODR) - Newspaper Publication

Typographical error in audited financial results for the financial year 2023-24

Announcement under Regulation 30 (LODR) - Change in Directorate

Corporate Action-Board approves Dividend

Audited Financial Results for the quarter and year ended March 31, 2024

Outcome of Board Meeting held on Friday, May 24, 2024

Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Update on board meeting - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024 And Recommendation Of Dividend, If Any, On The Equity Shares Of The Company For The Financial Year 2023-24

Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023 and recommendation of dividend, if any, on the equity shares of the Company for the financial year 2023-24

Outcome of the Board Meeting held today i.e. April 29, 2024

Compliance Certificate under Reg. 40 (10) for the financial year ended March 31, 2024

Intimation regarding completion of modification work and commencement of production

Compliance Certificate for the period ended March 31, 2024 under Regulation 7(3)

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

Outcome of the Meeting of Board of Directors of Haldyn Glass Limited held on April 04, 2024

Announcement under Regulation 30 (LODR) - Credit Rating

Closure of Trading Window

Announcement under Regulation 30 (LODR) - Credit Rating

Announcement under Regulation 30 (LODR) - Intimation regarding modification at one of the furnaces at plant

Announcement under Regulation 30 (LODR)-Newspaper Publication

Financial Results for the quarter and nine months ended December 31, 2023

Outcome of the Board Meeting held on February 05, 2024