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Haldyn Glass Ltd - Update on board meeting

| Updated on July 10, 2019 Published on July 10, 2019

The Board Meeting to be held on 17/07/2019 has been revised to 17/07/2019 Ref: BBY/CS/001/24/19 Date: July 10, 2019



The BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Tower
Dalal Street, Mumbai 400023

Fax No. 22723121/22723719

Company Scrip Code: 515147

Dear Sir,


Sub: Notice of Board Meeting


This is to advise you that a Meeting of the Board of Directors of the Company will be held on Wednesday, July 17, 2019 at Mumbai, interalia, to consider and approve the Directors Report, Corporate Governance Report, Notice Convening Annual General Meeting and to transact other related business.


We enclose herewith copy of the Notice of the Board Meeting which was released for publication in the news papers.




Kindly take this on your record and acknowledge the receipt.

Thanking you,

Yours faithfully
For HALDYN GLASS LIMITED



A.A.LAMBAY
COMPANY SECRETARY

Encl: As above

Pdf Link: Haldyn Glass Ltd - Update on board meeting

Source : BSE - www.bseindia.com

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Published on July 10, 2019
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