Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 515147 | NSE Symbol : | ISIN : INE506D01020 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	06-Feb-2025	Quarterly Results	Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 Outcome of Board Meeting held today i.e. February 06, 2025 (As Per BSE Announcement dated on 06.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve un-audited financial results (standalone and consolidated) for the quarter and half year ended September 30 2024 and the matters incidental thereto Outcome of the Board Meeting held on Tuesday, November 12, 2024 (As per BSE Announcement Dated on 12/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	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 Outcome of the Board Meeting held on August 13, 2024 (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	24-May-2024	Quarterly Results	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 Board Meeting held on Friday, May 24, 2024 Typographical error in audited financial results for the financial year 2023-24 (As Per BSE Announcement Dated on 24.05.2024)
29-Apr-2024	29-Apr-2024	Postal Ballot	Outcome of the Board Meeting held today i.e. April 29, 2024
04-Apr-2024	04-Apr-2024	Employee Stock Option	Outcome of the Meeting of Board of Directors of Haldyn Glass Limited held on April 04, 2024
28-Jan-2024	05-Feb-2024	Quarterly Results	Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2023 and the matters incidental thereto Outcome of the Board Meeting held on February 05, 2024 Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 05/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2023 Outcome of the Board Meeting held on November 10, 2023 Financial Results for quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 10/11/2023) Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement dated on 11.11.2023)
27-Jul-2023	03-Aug-2023	Quarterly Results	Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve un-audited financial results (standalone and consolidated) of the Company for the quarter ended June 30 2023 along with the matter incidental thereto A.G.M. & Quarterly Results (As per BSE Bulletin dated on 27/07/2023) Outcome of the Board Meeting held on August 03, 2023 (As Per BSE Announcement dated on 03.08.2023)
18-May-2023	25-May-2023	Final Dividend	Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Corporate Action-Board approves Dividend Outcome of the Board Meeting held on May 25, 2023 (As per BSE Announcement Dated on 25/05/2023) Announcement under Regulation 30 (LODR) - Newspaper Publication (As Per BSE Announcement Dated on 29/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022 Outcome of the Board Meeting held today on February 14, 2023 Financial Results for quarter and nine months ended December 31, 2022 Announcement under Regulation 30 (LODR)-Newspaper Publication (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on today i.e. November 14, 2022 (As Per BSE Announcement Dated on 14.11.2022)
28-Sep-2022	04-Oct-2022	Others	Inter alia, to consider and approve the business expansion plan in foreign market by way of incorporating subsidiary / branch office abroad.
03-Aug-2022	11-Aug-2022	Quarterly Results	Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve The Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022 Appointment of Statutory Auditors Directors Report and Corporate Governance Report for the financial year ended March 31 2022 along with Notice convening 31st Annual General Meeting of the Company. Outcome of the Board Meeting (As Per BSE Announcement Dated 11.08.2022)
16-May-2022	24-May-2022	Dividend	Dividend & Audited Results Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Audit Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022 Equity Rs.0.6000 per share(60%)Dividend (As Per BSE Bulletin Dated on 24.05.2022) Outcome of the Board Meeting held on Tuesday, May 24, 2022 Results - Financial Results for the quarter and year ended March 31, 2022 (As per BSE Announcement Dated on 24/5/2022)

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Haldyn Glass Ltd

Board Meeting