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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 Held On February 13 2020

February 13, 2020, 4:10 pm | Source: BSE

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 and Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2019.
2)Appointed Mr. Brijbhushan Gupta (DIN: 0008689488) as an Additional Director of the Company to hold office till the conclusion of the ensuing Annual General Meeting of the Company. He has also been appointed as a Whole Time Director (Category - Executive Director) of the Company for a period of 3 years from February 13 2019 (i.e. upto February 12 2022) subject to the approval of members of the Company.