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BSE Code : 522215 | NSE Symbol : HLEGLAS | ISIN : INE461D01028 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	19-May-2025	Final Dividend	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve I. To approve the Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; II. To consider recommendation of Dividend if any on the equity shares of the Company for the year ended 31st March 2025; Outcome of Board Meeting held on 19.05.2025 (As Per BSE Announcement Dated on:19.05.2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 (subject to Limited Review by the Auditors). Outcome of Board Meeting held on 10.02.2025 (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 (subject to Limited Review by the Auditors). Outcome of BM held on 11.11.2024 (As Per BSE Announcement dated on 11.11.2024)
30-Jul-2024	05-Aug-2024	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting held on 05.08.2024 (As per BSE Announcement Dated on 05/08/2024)
20-May-2024	27-May-2024	Final Dividend	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. The Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024; 2. To consider recommendation of Dividend if any on the equity shares of the Company for the year ended 31st March 2024; and 3. To consider payment of Dividend on 9.50% Non-Convertible Cumulative Redeemable Preference shares for the year ended 31st March 2024. Outcome of Board Meeting held on 27.05.2024 (As Per BSE Announcement Dated on: 27/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 (subject to Limited Review by the Auditors). OUTCOME OF BOARD MEETING HELD ON 13.02.2024 AS PER ATTACHMENT HLE Glascoat has informed the Exchange about the Amalgamation between HLE Glascoat Limited and Kinam Enterprise Private Limited. Please refer to the attachment for details. (As Per BSE Announcement Dated on 13/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of BM held on 06.11.2023 UFR 30.09.2023 (As Per BSE Announcement Dated on 06/11/2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting held on 07.08.2023 (As per BSE Announcement Dated on 07/08/2023)
19-May-2023	29-May-2023	Accounts	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve I. The Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023; II. To consider recommendation of Dividend if any on the equity shares of the Company for the year ended 31st March 2023; and III. To consider payment of Dividend on 9.50% Non-Convertible Cumulative Redeemable Preference shares. Outcome of Board Meeting. Recommendation of Dividend by the Board on equity shares @ 55% (Rs.1.10) per equity share of Rs.2 each for the financial year 2022-23, subject to approval of the shareholders at the forthcoming Annual General Meeting of the Company. Outcome of Board Meeting. (As Per BSE Announcement Dated on 29/05/2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 (subject to Limited Review by the Auditors). The Board at its meeting held today on Saturday, 11th February, 2023, has taken on record: - the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon; and - the purchase of land parcel admeasuring 1.30 Lakhs square meters situated at Tal. Anand, Dist. Anand, Gujarat which is proposed to be utilized for setting up of a manufacturing facility of Glass Lined and other equipment, the plans for which are under consideration. Submission of Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 (subject to Limited Review by the Auditors). OUTCOME OF BOARD MEETING HELD ON 09112022 Submission of Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Statement of Assets and Liabilities as on 30th September, 2022 (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended 30th June 2022 (subject to Limited Review by the Auditors). Outcome of the Board Meeting held on 10.08.2022 (As Per BSE Announcement dated on 10.08.2022)
17-May-2022	06-Jun-2022	Stock Split	HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday 6th June 2022 to consider sub-division of equity shares of the Company in such manner as may be determined by the Board of Directors. Further the exchange is hereby informed that the Trading Window of the Company had already been closed with effect from 1st April 2022 and shall remain closed till 48 hours after the submission of outcome of the subject Board Meeting for the above purpose in compliance with the Companys Code on Prohibition of Insider Trading. Kindly take the same on your records. HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve Update on board meeting.. This has reference to our earlier intimation dated 17th May, 2022 to the Exchange. We would like to inform you that in the upcoming Meeting of the Board of Directors scheduled to be held on Monday, 6th June, 2022, the Board will also consider, inter alia, option(s) of raising funds by issuance of Equity Shares/ Instruments Convertible into Equity through Qualified Institutional Placement (QIP), Preferential Allotment or such other permissible mode or combinations thereof as may be decided, subject to regulatory/ statutory approvals including approval of Shareholders, if required. Kindly take the above on records. (As Per BSE Announcement Dated on 01.06.2022) Outcome of Board Meeting held on 06.06.2022 HLE Glascoat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June , 2022, inter alia, has discussed and approved the following : - Approved the sub-division/ split of existing 1 (one) equity share of face value Rs.10 (ten) each, fully paid up into 5 (five) equity shares of Rs.2 (two) each, fully paid-up, subject to approval of Shareholders of the Company and subject to any other regulatory/statutory approvals as may be required. (As Per BSE Announcement Dated on 06.06.2022) HLE Glascoat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June , 2022, inter alia, has discussed and approved the following :- Approved the sub-division/ split of existing 1 (one) equity share of face value Rs.10 (ten) each, fully paid up into 5 (five) equity shares of Rs.2 (two) each, fully paid-up, subject to approval of Shareholders of the Company and subject to any otherregulatory/statutory approvals as may be required. (As Per BSE Bulletin Dated on 07.06.2022)
13-May-2022	23-May-2022	Quarterly Results	Quarterly Results & Dividend HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve i. the Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022;ii. To consider recommendation of Dividend, if any, on the equity shares of the Company for the year ended 31st March, 2022; and iii.To consider payment of Dividend on 9.50% Non-Convertible, Cumulative, Redeemable Preference shares. HLE Glascoat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2022, inter alia, to transact the following : 1. To approve the Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022; 2. To consider recommendation of Dividend, if any, on the equity shares of the Company for the year ended March 31, 2022; and 3. To consider payment of Dividend on 9.50% Non-Convertible, Cumulative, Redeemable Preference shares. Further, pursuant to the code of conduct for prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of lnsider Trading) ) Regulations, 2018, and in accordance with the BSE Circular dated April 02, 2019, the trading window of the Company for March 2022 quarter has been closed from April 01, 2022 till the expiry of 48 hours from the date of said financial results are made public. Board recommended Dividend of Rs.5/- per share for the FY 21-22 Outcome of the Board Meeting held on 23.05.2022. Please refer to the attached outcome. Standalone & Consolidated Financial Results - 31.03.2022 attached. (As Per BSE Announcement Dated on 23.05.2022) Pursuant to Regulation 30(2) read with Part-A of Para A of Schedule III and other applicable provisions, if any of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated as under: The appointment of Mr. Harsh Patel (existing Non-Executive Director) (DIN: 00141863) as a Whole-Time Director of the Company, has been approved by the Board of Directors at its Meeting held on 23rd May, 2022 and by the shareholders at their Meeting held on 1st September, 2022, with effect from 1st October, 2022 for the term of three years from the date of appointment (i.e. upto 30th September, 2025). Brief profile of Mr. Harsh Patel and other information, as required under the provisions of Regulation 30 read with SEBI circular dated 9th September, 2015 is provided in the attached Annex I. (As Per BSE Announcement Dated on 03.10.2022)
07-Feb-2022	11-Feb-2022	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on Friday, 11th February, 2022 Submission of Statement of Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2021 (As per BSE Announcement Dated on 11/02/2022)

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HLE Glascoat Ltd

Board Meeting