| 30-Oct-2009 | S | Haldyn Glass Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2009, has approved subdivision of the existing equity share of face value from Rs. 10/- (Rupees Ten only) per share into 10 equity share of face value Re. 1/- (Rupee One only) per share, subject to necessary approvals and compliances.
Consequently shareholders shall be entitled to 10 equity shares of Re. 1/- each for their holding of 1 equity share of Rs. 10/- each in the Company.
Haldyn Glass Gujarat Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 29, 2010, inter alia, have approved the following resolutions with requisite majority:
1. Ordinary Resolution No.1 re: sub-division of the Equity shares from Rs. 10/- each into Re. 1/- each;
2. Special Resolution No.2 re: alteration of the Articles of Association for subdivision of Equity shares of Rs. 10/- each into Re. 1/- each (Article No.4).
(As Per BSE Announcement Dated on 29/01/2010)
SUB. :- Sub Division of equity shares of Haldyn Glass Gujarat Limited (Scrip Code 515147)
Trading Members of the Exchange are hereby informed that, Haldyn Glass Gujarat Limited has fixed the Record Date for the purpose of sub
division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Haldyn Glass Gujarat Limited
(515147)
RECORD DATE
26/02/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/02/2010 DR- 224/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 25/02/2010.
ii. ISIN No. INE506D01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/02/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.02.2010) | 26-Feb-2010 | |
| 24-May-2024 | D | Recommended a dividend of Re.0.70/- (i.e. 70%) per equity share of Re. 1/- each fully paid-up for the financial year ended March 31, 2024, subject to the approval of the members at the ensuing Annual General Meeting ('AGM') of the Company and will be paid within 30 days from the date of AGM. | 12-Sep-2024 | |
| 25-May-2023 | D | Recommended a dividend of Re.0.70/- (i.e. 70%) per equity share of Re. 1/- each fully paid-up for the financial year ended March 31, 2023, subject to the approval of the members at the ensuing Annual General Meeting ('AGM') of the Company and will be paid within 30 days from the date of AGM
Fixes Book Closure for Dividend / Annual General Meeting
(As Per BSE Announcement dated on 03.08.2023) | 06-Sep-2023 | |
| 24-May-2022 | D | Rs.0.6000 per share(60%)Dividend | 06-Sep-2022 | |
| 25-Jun-2021 | D | Haldyn Glass Limited Equity Rs.0.6000 per share(60%)Dividend
Rs.0.6000 per share(60%)Dividend (Cancelled)
(As Per BSE Bulletin dated on 16.08.2021)
Outcome of the Board Meeting held on August 13, 2021
(As Per BSE Announcement dated on 13.08.2021)
Clarification on Book Closure Date
(As Per BSE Announcement dated on 17.08.2021) | 15-Sep-2021 | |
| 29-Jun-2020 | D | Recommended a dividend of Re.0.60/- (i.e. 60%) per equity share of Re. 1/- each fully paid - up for the financial year ended March 31, 2020, subject to approval of the members at the 29th Annual General Meeting ('AGM') of the Company and will be paid within 30 days from the date of AGM. | 22-Sep-2020 | |
| 30-May-2019 | D | The Board of Directors of the Company has at its meeting held today i.e. Thursday, May 30, 2019, has inter-alia: 1) Considered and Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. 2) Recommended a dividend of Re.0.60/- (i.e. 60%) per equity share of Re. 1/- each fully paid-up of the Company for the financial year ended March 31, 2019, subject to approval of the members at the 28th Annual General Meeting ('AGM') of the Company and will be paid within 30 days from the date of AGM. | 29-Aug-2019 | |
| 24-May-2018 | D | Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended a Dividend of Re. 0.30 per Equity Share of Re. 1 each (30%) for the year ended March 31, 2018. | 18-Sep-2018 | |
| 24-May-2017 | D | Sub: BOARD MEETING ON MAY 24, 2017 This is to advise you that at the Board Meeting of the Company held today, the Directors considered and approved the Audited Financial Results for the year ended March 31, 2017. RECOMMENDATION OF DIVIDEND At the same Board Meeting, the Directors recommended a Dividend of Re. 0.55 per Equity Share of Re.1 each (55%) for the year ended March 31, 2017. The Meeting commences at 12.00 pm and concluded at 6.05 pm Kindly take this on your record and acknowledge the receipt. | 19-Sep-2017 | |
| 30-May-2016 | D | Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended a Dividend of Re. 0.50 per Equity Share of Re.1 each (50%) for the year ended March 31, 2016. | 21-Sep-2016 | |
| 29-May-2015 | D | Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a Dividend of Re. 0.75 per Equity Share of Re. 1 each (75%) for the year ended March 31, 2015. | 21-Sep-2015 | |
| 26-May-2014 | D | Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a Dividend of Re. 0.75 per Equity Share of Re. 1 each (75%) for the year ended March 31, 2014. | 28-Aug-2014 | |
| 30-May-2013 | D | Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a Dividend of Rs. 0.75 per Equity Share of Re.1 each (75%) for the year ended March 31, 2013. | 12-Sep-2013 | |
| 30-May-2012 | D | Haldyn Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, recommended a Dividend of Rs. 0.75 per equity Share of Re. 1 each (75%) for the year ended March 31, 2012. | 14-Sep-2012 | |
| 25-May-2011 | D | Haldyn Glass Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended a Dividend of Rs. 00.25 per Equity Share of Re. 1 each (25%) for the year ended March 31, 2011. | 02-Sep-2011 | |
| 28-May-2010 | D | Haldyn Glass Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, recommended a Dividend of Rs. 00.25 per Equity Share of Re. 1 each (25%) for the year ended March 31, 2010. | 03-Sep-2010 | |
| 25-Jun-2009 | D | Haldyn Glass Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, has recommended a Dividend of Rs 1.80 per Equity share of Rs 10 each (18%) for the year ended March 31, 2009. | 11-Sep-2009 | |
| 27-Jun-2008 | D | Haldyn Glass Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a Dividend of 18% (Rs 1.80 per share) on Equity share of Rs 10 each for the year ended March 31, 2008. | 12-Sep-2008 | |
| 30-May-2007 | D | Haldyn Glass Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has recommended a dividend of 18% for approval of the Shareholders (Previous year 15%). | 05-Sep-2007 | |
| 31-May-2006 | D | 15% Dividend | 13-Sep-2005 | |
| 05-Nov-2024 | BC | Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve un-audited financial results (standalone and | 12-Nov-2024 | |
| 16-Aug-2024 | BC | AGM 19/09/2024
Shareholder Meeting / Postal Ballot - Scrutinizer''s Report
(As Per BSE Announcement dated on 21.09.2024)
Shareholder Meeting / Postal Ballot - Outcome of AGM
(As per BSE | 19-Sep-2024 | |
| 21-Sep-2024 | BC | Shareholder Meeting / Postal Ballot - Scrutinizer''s Report | 19-Sep-2024 | |
| 16-Aug-2024 | BC | Annual General Meeting | 13-Sep-2024 | |
| 13-Aug-2024 | BC | 70% Final Dividend | 12-Sep-2024 | |