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Disclosures under Regulations 46 & 62 of SEBI
  • Terms & Conditions Of Appointment of Independent Directors          
  • Composition Of various Committees Of Board Of Directors          
  • Code OfConduct of Directors and Senior Management Personel          
  • Details of Establishment of Vigil Mechanism or Whistle Blower Policy          
  • Criteria for making payments to Non-Executive Directors          
  • Policy on dealing with Related Party Transaction          
  • Details of Familiarization Programs Imparted to Independent Directors          
  • Familiarization Programme - 2019-20          
  • Familiarization Programme - 2020-21          
  • Familiarization Programme - 2021-22          
  • Email address for grievance redressal          
  • CREDIT RATING          
  • Financial Results - 30.06.2020          
  • Financial Results - 30.06.2021          
  • Financial Results - 30.06.2022          
  • Financial Results - 30.09.2020          
  • Financial Results - 30.09.2021          
  • Financial Results - 30.09.2022          
  • Financial Results - 31.03.2021          
  • Financial Results - 31.03.2022          
  • Financial Results - 31.12.2020          
  • Financial Results - 31.12.2021          
  • Financial Results - 31.12.2022          
  • Notice of Board Meeting - 10.11.2020          
  • Notice of Board Meeting - 11.02.2021          
  • Notice of Board Meeting - 11.06.2021          
  • Notice of Board Meeting - 11.08.2022          
  • Notice of Board Meeting - 11.11.2021          
  • Notice of Board Meeting - 13.02.2020          
  • Notice of Board Meeting - 13.08.2021          
  • Notice of Board Meeting - 14.02.2022          
  • Notice of Board Meeting - 14.02.2023          
  • Notice of Board Meeting - 23.06.2020          
  • Notice of Board Meeting - 24.05.2022          
  • Notice of Board Meeting - 25.06.2021          
  • Notice of Board Meeting - 27.08.2020          
  • Notice of Pospontment of Board Meeting - 23.06.2020          
  • Notice of postponement of Board Meeting - 11.06.2021          
  • Disclosure of contact details of key managerial personnel          
  • Policy on determination of materiality of events or information          
  • Annual Secretarial Compliance Report - 2019-20          
  • Annual Secretarial Compliance Report - 2020-21          
  • Annual Secretarial Compliance Report - 2021-22          
  • Shareholding Pattern - 30.06.2020          
  • Shareholding Pattern - 30.06.2021          
  • Shareholding Pattern - 30.06.2022          
  • Shareholding Pattern - 30.09.2020          
  • Shareholding Pattern - 30.09.2021          
  • Shareholding Pattern - 30.09.2022          
  • Shareholding Pattern - 31.03.2020          
  • Shareholding Pattern - 31.03.2021          
  • Shareholding Pattern - 31.03.2022          
  • Shareholding Pattern - 31.12.2020          
  • Shareholding Pattern - 31.12.2021          
  • Shareholding Pattern - 31.12.2022          

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Haldyn Glass Ltd
B-1201, Lotus Corporate Park,
Off. Western Express Highway,
Goregoan(East),
Mumbai-400 063
Maharashtra, India.

Phone: +91 22 42878900
Fax: + 91 22 42878910
E-mail: info@haldyn.com
bombay@haldyn.com
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