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Year archive

Haldyn Glass Limited — 2019 filings

All 54 regulatory filings released by Haldyn Glass Limited (HALDYNGL) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2019-12-31 English
Intimation for change in contact details of Company Secretary & Compliance Officer
Regulatory Filings
2019-12-03 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-12-02 English
Dear Sir(s)/Madam(s), With reference to our above mentioned letters/ intimations, we wish to inform you that Shri A. A. Lambay has resigned from the position of Company Secretary ....
Regulatory Filings
2019-12-02 English
Appointed Mr. Dhruv Mehta, who is an Associate Member of the Institute of Company Secretaries of India, having Membership No. ACS - 46874, as a Company Secretary & Compliance Officer of ....
Regulatory Filings
2019-11-12 English
Shri A. A. Lambay, Company Secretary & Compliance Officer, has, vide his letter dated November 01, 2019, tendered his resignation and requested the Company to accept his resignation and ....
Regulatory Filings
2019-11-12 English
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, November 12, 2019, has considered and approved the Un-Audited Financial Results ....
Regulatory Filings
2019-11-12 English
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, November 12, 2019, has inter-alia: 1) Considered and Approved the Un-Audited ....
Regulatory Filings
2019-11-12 English
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve We wish to inform you that a ....
Regulatory Filings
2019-11-04 English
Dear Sir(s)/Madam(s), Pursuant to Regulation 40(9) of SEBI LODR Regulations, we enclosed herewith the copy certificate received from Mr. Ashish C. Doshi, Practicing Company Secretary, ....
Regulatory Filings
2019-10-11 English
Compliance Certificate under Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019.
Regulatory Filings
2019-10-10 English
Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2019.
Regulatory Filings
2019-10-10 English
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 ....
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-09-25 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-25 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-09-24 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR, intimation is hereby given that Shri L. Rajagopalan (DIN: 00063935), an Independent Director of the Company, has ceased to be ....
Regulatory Filings
2019-09-09 English
With reference to the captioned subject, please find enclosed herewith the voting results of the business transacted at 28th Annual General Meeting (AGM) of the Company held on September ....
Regulatory Filings
2019-09-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting herewith the details regarding the proceedings of the 28th AGM of the Company ....
Regulatory Filings
2019-09-06 English
We wish to inform you that Company has received, an intimation dated August 20, 2018 from Mr. Rolf E. von Bueren - Non-Executive Non-Independent Director of the Company, tendering his resignation ....
Regulatory Filings
2019-08-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-27 English
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-20 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Haldyn Corporation Ltd
Regulatory Filings
2019-08-20 English
Haldyn Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2019 to September 06, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-16 English
The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Scrip Code: 515147 Dear Sir, Publication ....
Regulatory Filings
2019-08-14 English
Annual Report for the financial year 2018-19
Regulatory Filings
2019-08-13 English
The Company has fixed the "Record Date" on Friday, August 30, 2019 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting ....
Regulatory Filings
2019-08-13 English
28th Annual General Meeting of the Company to be held on September 6, 2019.
Regulatory Filings
2019-08-13 English
Annual Report for the Financial Year 2018-19
Regulatory Filings
2019-08-13 English
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. Wednesday, August 7, 2019, has inter-alia: 1)Considered and Approved the Un-Audited ....
Regulatory Filings
2019-08-07 English
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held ....
Regulatory Filings
2019-07-17 English
The Board Meeting to be held on 17/07/2019 has been revised to 17/07/2019 Ref: BBY/CS/001/24/19 Date: July 10, 2019 ....
Regulatory Filings
2019-07-10 English
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2019-07-10 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-07-05 English
Closure of Trading Window
Regulatory Filings
2019-07-01 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019.
Regulatory Filings
2019-06-28 English
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. Thursday, May 30, 2019, has inter-alia: 1) Considered and Approved the Audited ....
Regulatory Filings
2019-05-30 English
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. Thursday, May 30, 2019, has inter-alia: 1)Considered and Approved the Audited Financial ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Haldyn Glass Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-22 English
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to advise you that a ....
Regulatory Filings
2019-05-22 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share ....
Regulatory Filings
2019-05-07 English
Pursuant to Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of certificate received ....
Regulatory Filings
2019-04-16 English
This is to certify that pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have complied with ....
Regulatory Filings
2019-04-09 English
The Company had sought the consent of the shareholders of the Company, pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read ....
Regulatory Filings
2019-03-07 English