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Haldyn Glass Ltd - Outcome of Board Meeting

| Updated on July 17, 2019 Published on July 17, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today have, inter-alia, considered and approved the following:

1) Appointment of Mr. G. Padbhanabhan (DIN: 07130908) as an Additional Director (Category - Non-Executive, Independent);
2) Appointment of Mr. Ajit Shah (DIN: 02396765) as an Additional Director (Category - Non-Executive, Independent);
3) Acceptance of resignation of Mr. F. S. Broacha, Independent Director of the Company.
4) Directors Report, Corporate Governance Report and Notice Convening Annual General Meeting.

The meeting commenced at 11.00 am and concluded at 2.30 pm

Pdf Link: Haldyn Glass Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 17, 2019
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