| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Final Dividend & Audited Results Outcome of the Board Meeting held on May 29, 2025 (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 Outcome of Board Meeting held today i.e. February 06, 2025 (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| 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 consolidated) for the quarter and half year ended September 30 2024 and the matters incidental thereto Outcome of the Board Meeting held on Tuesday, November 12, 2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30 2024 Directors Report and Corporate Governance Report for the financial year ended March 31 2024 along with Notice convening 33rd Annual General Meeting of the Company and the matters incidental thereto Outcome of the Board Meeting held on August 13, 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
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