You are here » Home » Companies » Haldyn Glass Ltd - Announcements

Haldyn Glass Ltd.

BSE: 515147 Sector: Industrials
NSE: N.A. ISIN Code: INE506D01020
BSE 00:00 | 24 Apr Haldyn Glass Ltd
NSE 05:30 | 01 Jan Haldyn Glass Ltd

Outcome of Board Meeting

November 12, 2019, 4:26 pm | Source: BSE

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 Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2019.

2) 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 relive him from his duties and responsibilities as a Company Secretary & Compliance Officer of the Company with effect from closure of business hours of November 30 2019.

3) 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 the Company with effect from December 1 2019.

The Board Meeting commenced at 12.00 p.m. and concluded at 04.10 p.m.

Kindly take this on your record.