Hindusthan National Glass & Industries Ltd. - Outcome of Board Meeting

| Updated on February 05, 2019

IntimationunderRegulation29and30ofSEBI(ListingObligations andDisclosureRequirements)Regulations,2015wewish to inform you that the board of directors of the Company (Board), at its meeting held today, took the following decision 1) postpone the Extraordinary General Meeting of the shareholders of the Company which was originally scheduled to be convened on 20th February 2019 due to reason(s)2)to appoint Mr. Lalit Lohia as Company Secretary and Compliance Officer of the Company w.e.f 5th February 2019 after considering recommendations by Nomination and Remuneration Committee3)it has been decided that the next meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 at its Registered office at 2, Red Cross Place, Kolkata-700 001, inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter & Ninth-Month ended 31st December 2018. Kindly take this intimation from company as compliance under Regulation 29

Pdf Link: Hindusthan National Glass & Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on February 05, 2019
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