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Haldyn Glass Ltd

  • BSE Code : 515147
  • NSE Symbol : Not Listed
  • ISIN : INE506D01020
  • Industry :GLASS & GLASS PRODUCTS
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Book Closure

From Date To Date Announcement
16-Sep-2025 NA AGM 16/09/2025 Proceedings of 34th Annual General Meeting of the Company held on September 16, 2025 (As per BSE Announcement Dated on 16/09/2025) Shareholder Meeting / Postal Ballot - Scrutinizer Report (As per BSE Announcement Dated on 17/09/2025)
09-Sep-2025 NA Rs.0.7000 per share(70%)FinalDividend
08-Sep-2025 NA 70% Final Dividend
16-Aug-2025 NA On recommendation of Nomination and Remuneration Committee, considered and approved the re-appointment of Mr. Narendra Shetty (DIN: 00025868) as Executive Chairman of the Company for a period of 1 year from August 16, 2025 (i.e. upto August 15, 2026), subject to approval of the members of the Company at the ensuing 34 Annual General Meeting (AGM'). The details as required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/CF /PoD2/CIR/P/0155 dated November 11, 2024,
14-Aug-2025 NA Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30 2025 Directors Report and Corporate Governance Report for the financial year ended March 31 2025 along with Notice convening 34th Annual General Meeting of the Company and the matters incidental thereto. Outcome of the Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025)

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