93.50 -0.20 (-0.21%)

49.73% Fall from 52W High

32,945 BSE Volume

BSE 07 Apr, 2025 4:01 PM (IST)



Board Meetings - Haldyn Glass Ltd.

The latest board meeting for Haldyn Glass Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results & A.G.M. -
24 May 2024 Audited Results & Final Dividend -
05 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
03 Aug 2023 Quarterly Results & A.G.M. -
25 May 2023 Audited Results & Final Dividend -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
04 Oct 2022 Others -
11 Aug 2022 Quarterly Results & A.G.M. -
24 May 2022 Audited Results & Dividend -
28 Mar 2022 Others Inter alia, to consider and approve The strategic business plan of the Company for next five years and the additional investment on expansion, if any.
14 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results & Dividend -
11 Jun 2021 Audited Results & Dividend -
05 Apr 2021 Others Inter-alia, to consider: 1) Appointment and fixing remuneration of Key Managerial Personnel of the Company; 2) Haldyn Glass Limited Employees Stock Appreciation Rights Plan 2021.
11 Feb 2021 Quarterly Results -
11 Jan 2021 Others Inter alia, to consider and approve the further investment in joint venture Company.
10 Nov 2020 Quarterly Results -
27 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results & Dividend (Revised)
23 Jun 2020 Audited Results & Dividend -
13 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
07 Aug 2019 Quarterly Results -
17 Jul 2019 Others Inter alia, to consider and approve To consider and approve the Directors' Report, Corporate Governance Report , Notice convening Annual General Meeting and to transcat other related business.
30 May 2019 Audited Results & Dividend -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results & A.G.M. -
24 May 2018 Audited Results & Dividend -
08 Feb 2018 Quarterly Results -
07 Dec 2017 Quarterly Results -
07 Sep 2017 Quarterly Results -
27 Jul 2017 Others -
24 May 2017 Audited Results & Dividend -
13 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend -
10 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
23 Jun 2015 Others To consider and approve the Joint Venture with Heinz Glas International Gmbh and approve the investment in new venture.
29 May 2015 Audited Results & Dividend -
10 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
26 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend (Revised)
14 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
05 Aug 2011 Quarterly Results -
25 May 2011 Audited Results & Dividend -
05 Feb 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
29 Jul 2010 Quarterly Results -
28 May 2010 Audited Results, Dividend & Others The Board has considered to increase the Authorised Equity Share Capital of the Company from Rs.12,00,00,000 Equity Shares of Re.1 each to Rs. 15,00,00,000 Equity Shares of Re. 1 each.
29 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results & Stock split The Board has approved sub-division of the existing Equity Share of face value from Rs. 10/- per share into 10 Equity Share of face value Re. 1/- per share.
30 Jul 2009 Quarterly Results -
25 Jun 2009 Audited Results & Dividend -
22 May 2009 Appointment of Alternate Director To appoint Mr. Rohan Y Ajila as an Alternate Director to Mrs. Vinita R Ajila, a Director of the Company.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
27 May 2006 Accounts & ESOP -
25 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
25 Jun 2005 Dividend & Accounts -
22 Jan 2005 Quarterly Results -
30 Oct 2004 Half Yearly Results -
27 Jul 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
25 Jan 2003 Quarterly Results -
26 Oct 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
26 Jun 2001 Accounts -
30 Jan 2001 Quarterly Results -