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Corporate Filing
  • Announcements
  • Related Party Transaction For the Half Year Ended 30-09-2022          
  • Notice for Transfer of Shares to IEPF for FY 2021-22          
  • Notice of postponenent of Board Meeting dated 11-06-2021          
  • List of Shares to be Transferred to IEPF in 2021          
  • Notice Of Board Metting on 11-06-2021          
  • Intimation of Credit Rating - 09-04-2021          
  • Notice of Board Meeting on 05-04-2021          
  • Outcome of Board Meeting - 11-02-2021          
  • Board Meeting Notice 11-02-2021          
  • Outcome of Board Meeting - 11-01-2021          
  • Board Meeting Notice 11=01-2021          
  • Board Meeting Notice 10-11-2020          
  • Voting Results of 29th AGM held on 30-09-2020          
  • Summary Proceedings of the 29th AGM          
  • News Paper Publication Notice of 29th AGM.          
  • Notice of 29th AGM - 30-09-2020          
  • Board Meeting Notice 27-08-2020          
  • Communication to Shareholders - Intimation of Tax Deduction on Divident          
  • Notice for transfer of Equity shares and unclaimed Dividend to the IEPF          
  • List of Share Holders for Unpaid Dividend from the year 2013 to 2019.          
  • Statutary Filing
  • Details of Equity Shares Transferred to IEPF Authority 2012-2013          
  • Disclosure of Related PartyTransaction          
  • NOdal Officer Contact          
  • Code Of Conduct & Control for insider Trading          
  • Archival Policy          
  • Policy on Documentations Retention          
  • Change of Name          
  • HGL Information          
  • Details of Familiarization Program          
  • Policy on Related Party Transaction.          
  • Criteria for making Payments          
  • Vigil Mechanism          
  • Code Of Conduct for Directors and Senior Management..          
  • Composition Of Various Committees          
  • Terms & Conditions for appointment of ID          
  • Details of Business          
  • Policy on dertermination of materiality          
  • C.S.R. POLICY.          
  • Nominee Directors          
  • Historical Filing Data
  • List of Shares to be Transferred to IEPF in 2020          
  • Notice of postponement of Board Meeting to 29-06-2020          
  • Notice Of Board Meeting on 23-06-2020          
  • News Paper Publication of Financial Results for Quarter ended 31-12-2019          
  • Shares Transferred to IEPF Authority 2019          
  • CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30-SEP-2019          
  • E-voting Results along with Scrutinizer Report of 28th AGM held on 06-09-2019          
  • Proceedings of 28th AGM held on 06-09-2019          
  • Shares Transferred to IEPF - 2018          
  • Revised Update on Outcome of Board Meeting held on May 24, 2018          
  • List of Shareholders for Unpaid Dividend 2011 - 2017          
  • Unpaid Dividend as on AGM 27-09-2018 Tranferred to IEPF List -2          
  • Letter to BSE 27-9-2018          
  • List of Shares transferred to IEPF 2010          
  • List of Shares Transferred to IEPF 2009          
  • Unpaid Dividend for the Year 2008-2009 deposited with IEPF          
  • List Of Shareholders Unpaid Dividend 2012-2018          
  • List Of Shares Transferred to IEPF for the Divident Year 2012          
  • Disclosure of Related Partv Transaction 28-06-2019          
  • AGM Notice 14-08-2019, Book Closure Record date          

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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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