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BSE Code : 515145 | NSE Symbol : HINDNATGLS | ISIN : INE952A01022 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	Quarterly Results HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Tuesday, 11th day of February, 2025, through Video Conferencing facility, inter-alia to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024. This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 11th February, 2025, inter-alia, upon the recommendation of the Audit Committee of the Company, considered, and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the approved Results, along with the Limited Review Report of the Joint Statutory Auditors are enclosed herewith for your information and records The Outcome of the meeting of the RP & Directors held on 11th February 2025, which commenced at 12:45 P.M. and concluded at 17:15 P.M. (As per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Monday 11th day of November 2024 through Video Conferencing facility inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2024. Further as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 25th September 2024 of Closure of Trading Window the Trading Window for dealing in securities of the Company was closed from 1st October 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 13th November 2024 (both days inclusive). Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. (As Per BSE Announcement dated on 11.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Wednesday 14th day of August 2024 through Video Conferencing facility inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. Further as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and with reference to our notice dated 25th June 2024 of Closure of Trading Window the Trading Window for dealing in securities of the Company was closed from 1st July 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 16th August 2024 (both days inclusive). Unaudited Standalone Financial Results for the Quarter ended 30th June 2024 This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 14th August, 2024, inter-alia, upon the recommendation of the Audit Committee of the Company, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the approved Results, along with the Limited Review Report of the Joint Statutory Auditors are enclosed herewith for your information and records (As per BSE Announcement Dated on 14/08/2024)
20-Jun-2024	20-Jun-2024	Change in Auditors	Intimation Under Regulation 30 of SEBI LODR Regulations 2015 - Appointment of Mr. Neeraj Kumar Sureka (DIN: 02231914) as an Additional Non-Executive Independent Director of the Company w.e.f. 20th June 2024.
21-May-2024	28-May-2024	Accounts	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice of Meeting of the Resolution Professional and Directors of the Company scheduled to be held on Tuesday 28th Day of May 2024 through Video Conferencing facility inter-alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 28th May, 2024, inter-alia, have considered and approved the following matters: o The Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. o The Appointment of Shri Babulal Patni, Practicing Company Secretary, as Secretarial Auditor of the Company for the FY 2024-25. The meeting commenced at 2:30 P.M. and concluded at 6.05 P.M. Read less.. Audited Financial Results for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 28.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Wednesday 7th February 2024 at The Lalit Great Eastern Kolkata Hotel Ltd. Dalhousie BBD Bag Kolkata inter-alia to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 7th February, 2024, inter-alia, have considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. The copy of the approved Results, along with the Limited Review Report of the Joint Statutory Auditors are enclosed herewith for your information and records. The extracts of Unaudited Financial Results of the Company shall be published in the newspaper as per Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with till date amendments and would be also available on the website of the Company www.hngil.com. The meeting commenced at 1.35 P.M. and concluded at 5.00 P.M. This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional on 7th February, 2024, inter alia, have considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on 07/02/2024) Submission of photocopies of newspaper clippings pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 08/02/2024)
01-Nov-2023	07-Nov-2023	Accounts	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS 2015 NOTICE OF THE MEETING OF THE RESOLUTION PROFESSIONAL(RP) AND THE DIRECTORS. Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2023 LRR is attached The Directors of the Company at their meeting held with the Resolution Professional on 7th November, 2023 inter-alia, have considered and approved the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2023. (As Per BSE Announcement dated on 07.11.2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Tuesday 8th August 2023 at Calcutta Swimming Club inter-alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended 30t June 2023. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 were considered and approved by the Directors of the company and the Resolution Professional. This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional today, i.e. 8th August, 2023, inter-alia, have considered and approved the following matters:- 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 were considered and approved by the Directors of the Company (whose powers have been suspended vide order of the Hon'ble NCLT dated 21st October, 2021) and the Resolution Professional (RP). The copy of the approved Results, along with the Limited Review Report of the Joint Statutory Auditors are enclosed herewith for your information and records. (As Per BSE Announcement Dated on 09/08/2023)
20-Jun-2023	27-Jun-2023	Change in Other Executives	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Tuesday 27th June 2023 through Video Conferencing facility to consider and approve the appointment of the Company Secretary and Compliance officer of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, kindly be informed that the RP and the Directors at its meeting held today, i.e. 27th June, 2023 has approved the appointment of Smt. Pritha Bose as Company Secretary & Compliance Officer of the Company w.e.f. 8th June, 2023 subject to approval of COC of the Company. Appointment of Company Secretary and Compliance Officer of Smt. Pritha Bose( A44762) w.e.f. 27th June, 2023. (As Per BSE Announcement dated on 27.06.2023)
15-May-2023	23-May-2023	Accounts	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Resolution Professional and the Directors of the Company will be held on Tuesday 23 May 2023 through Video Conferencing facility inter-alia to consider and take on record the Audited Financial Results of the Company Sub: Notice of the Meeting of the Resolution Professional (RP) and the Directors for the year ended 31st March 2023. This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional today, i.e. 23rd May, 2023, infer-alia, have considered and approved the following matters:- o The Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023. o The Appointment of Shri Babulal Patni, Practicing Company as Secretarial Auditor of the Company for the FY 2023-24. The Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023 as per Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with the Auditors' Report and Statement on impact of Audit Qualification, duly approved by the Directors and taken on record by the Resolution Professional on recommendation of Audit Committee are enclosed for your ready reference. In terms of Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper Publications related to the extract of the Audited Financial Results of the Company for the year ended 31st March, 2023 approved by the Resoluiton Professional (RP) & Directors in their meeting held on 23+ May, 2023 at Taj Bengal, 34B, Belvedere Road, Alipore, Kolkata 700 027, published in the following newspapers of Kolkata editions:- ¢ Business Standard (English) (24.05.2023); Kolkata edition and e Duranta Barta (Bengali) (24.05.2023), Kolkata edition. (As Per BSE Announcement Dated on 23.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve financial results for quarter ended 31st December 2022 Approval of financial results for the quarter ended 31st December 2022. (As Per BSE Announcement Dated on 09/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve financial results for the quarter and half year ended 30 September 2022 Financial Results for the quarter and half year ended 30th September 2022 (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	HINDUSTHAN NATIONAL GLASS & INDUSTRIES 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 financial results for the quarter ended 30th June 2022. Newspaper Publication (As per BSE Announcement Dated on 12/08/2022) Unaudited results for the quarter ended 30th June 2022 Appointment of Statutory Auditors (As Per BSE Announcement Dated 11.08.2022)
17-May-2022	24-May-2022	Accounts	HINDUSTHAN NATIONAL GLASS & INDUSTRIES 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 inter alia the audited financial results for FY ended 31st March 2022 Audited Financial Results for the year ended 31st March 2022 (As per BSE Announcement Dated on 24/5/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	HINDUSTHAN NATIONAL GLASS & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Notice of the meeting of the Board Meeting. Financial Results for the quarter and nine months ended 31st December 2021 (As Per BSE Announcement Dated 14.02.2022)

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Hindusthan National Glass & Industries Ltd

Board Meeting