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Year archive

Haldyn Glass Limited — 2020 filings

All 50 regulatory filings released by Haldyn Glass Limited (HALDYNGL) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
Dear Sir(s)/Madam(s), 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 ....
Regulatory Filings
2020-12-29 English
Related Party Transactions for the half year ended September 30, 2020
Regulatory Filings
2020-11-27 English
Newspaper Publication of Un-Audited Financial Results for the quarter and half year ended September 30, 2020
Regulatory Filings
2020-11-12 English
Financial Results for the quarter and half year ended September 30, 2020
Regulatory Filings
2020-11-10 English
Outcome of Board Meeting - 10.11.2020
Regulatory Filings
2020-11-10 English
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2020-11-02 English
Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, for the half year ended September 30, 2020.
Regulatory Filings
2020-10-08 English
Certificate in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time for the half year ended September 30, 2020
Regulatory Filings
2020-10-08 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended September 30, 2020.
Regulatory Filings
2020-10-06 English
voting results of the business transacted at 29th AGM of the Company held today i.e. Wednesday, September 30, 2020 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
Regulatory Filings
2020-09-30 English
Summary Proceedings of the 29th Annual General Meeting of Haldyn Glass Limited
Regulatory Filings
2020-09-30 English
Closure of Trading Window
Regulatory Filings
2020-09-29 English
Newspaper Publication of Notice of 29th Annual General Meeting, Book Closure and E-voting information
Regulatory Filings
2020-09-09 English
Notice of 29th Annual General Meeting of Haldyn Glass Limited
Regulatory Filings
2020-09-08 English
Annual Report for the Financial Year 2019-20
Regulatory Filings
2020-09-08 English
Dear Sir(s)/Madam(s), Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the ....
Regulatory Filings
2020-09-05 English
Change in office address of Universal Capital Securities Pvt. Ltd. - Registrar and Share Transfer Agent w.e.f. September 01, 2020
Regulatory Filings
2020-08-29 English
Newspaper Publication of Un-Audited Financial Results for the quarter ended June 30, 2020.
Regulatory Filings
2020-08-28 English
Disclosure of Related Party Transactions
Regulatory Filings
2020-08-28 English
Book Closure for Dividend and Annual General Meeting
Regulatory Filings
2020-08-27 English
Annual General Meeting on September 30, 2020
Regulatory Filings
2020-08-27 English
Financial Results for the quarter ended June 30, 2020
Regulatory Filings
2020-08-27 English
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Dear Sir(s)/Madam(s), ....
Regulatory Filings
2020-08-18 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
2020-08-11 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
2020-07-28 English
Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. ....
Regulatory Filings
2020-07-22 English
Dear Sir(s)/Madam(s), 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 ....
Regulatory Filings
2020-07-20 English
Dear Sir(s)/Madam(s), In accordance with the Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, ....
Regulatory Filings
2020-07-19 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2020
Regulatory Filings
2020-07-10 English
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, Please find enclosed herewith a copy of the Annual Secretarial Compliance Report of the Company dated ....
Regulatory Filings
2020-07-07 English
Dear Sir(s)/Madam(s), Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of extracts of the ....
Regulatory Filings
2020-07-01 English
Recommended a dividend of Re.0.60/- (i.e. 60%) per equity share of Re. 1/- each fully paid - up for the financial year ended March 31, 2020, subject to approval of the members at the 29th ....
Regulatory Filings
2020-06-29 English
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020
Regulatory Filings
2020-06-29 English
Dear Sir(s)/Madam(s), We wish to inform you that with reference to our earlier letter dated June 17, 2020, regarding intimation of date of Board Meeting, which was scheduled to ....
Regulatory Filings
2020-06-21 English
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-06-21 English
Dear Sir(s)/Madam(s), We wish to inform you that with reference to our earlier letter dated June 17, 2020, regarding intimation of date of Board Meeting, which was scheduled to ....
Regulatory Filings
2020-06-21 English
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, June 23, 2020 at Mumbai, inter-alia, to consider and approve the Audited Financial ....
Regulatory Filings
2020-06-17 English
Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-06-17 English
Dear Sir/Ma''am, Please find enclosed herewith the disclosure on Material Impact of COVID-19 Pandemic pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020.
Regulatory Filings
2020-06-05 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2020-05-25 English
Dear Sir(s)/Madam(s), Pursuant to Regulation 40(9) of SEBI LODR, we enclosed herewith the copy of certificate received from Mr. Ashish C. Doshi, Practicing Company Secretary, certifying ....
Regulatory Filings
2020-05-23 English
Dear Sir(s)/Madam(s), This is to certify that pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-05-20 English
Dear Sir(s)/Madam(s), Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended from time to time, please find enclosed herewith a ....
Regulatory Filings
2020-05-20 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
2020-03-31 English
Newspaper Publication of Un-Audited Standalone and Consolidated Financial Results for the quarter and Nine months ended December 31, 2019
Regulatory Filings
2020-02-14 English
Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019
Regulatory Filings
2020-02-13 English
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 ....
Regulatory Filings
2020-02-13 English
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 ....
Regulatory Filings
2020-02-13 English
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 ....
Regulatory Filings
2020-02-04 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2019.
Regulatory Filings
2020-01-08 English