HLE Glascoat Board Meeting: Latest Updates and Details

Purpose	Board Meetings Date	Announcement Date
Board Meeting	5 Aug 2024	30 Jul 2024
HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting held on 05.08.2024 (As per BSE Announcement Dated on 05/08/2024)
Board Meeting	27 May 2024	20 May 2024
HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. The Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024; 2. To consider recommendation of Dividend if any on the equity shares of the Company for the year ended 31st March 2024; and 3. To consider payment of Dividend on 9.50% Non-Convertible Cumulative Redeemable Preference shares for the year ended 31st March 2024. Outcome of Board Meeting held on 27.05.2024 (As Per BSE Announcement Dated on: 27/05/2024)
Board Meeting	13 Feb 2024	6 Feb 2024
HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 (subject to Limited Review by the Auditors). OUTCOME OF BOARD MEETING HELD ON 13.02.2024 AS PER ATTACHMENT HLE Glascoat has informed the Exchange about the Amalgamation between HLE Glascoat Limited and Kinam Enterprise Private Limited. Please refer to the attachment for details. (As Per BSE Announcement Dated on 13/02/2024)
Board Meeting	6 Nov 2023	27 Oct 2023
HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of BM held on 06.11.2023 UFR 30.09.2023 (As Per BSE Announcement Dated on 06/11/2023)

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