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| Exchange Received Time 17/07/2017 14:18:45 Exchange Disseminated Time 17/07/2017 14:18:55 Time Taken 00:00:10 |
Ref: BBY/CS/001/ 15 /17
July 17, 2017
The BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Tower
Dalal Street,
Mumbai 400 023.
Fax No. 22723121/22723719
Dear Sir,
Company Scrip Code: 515147
Sub: Notice of Board Meeting
This is to advise you that a Meeting of the Board of Directors of the Company will be held on Thursday, 27th July, 2017 at Mumbai, interalia, to consider and approve the reappointment of Managing Director and Executive Chairman, Director's Report, Corporate Governance Report and Notice Convening Annual General Meeting.
We enclose herewith 3 copies of the Notice of the Board Meeting which was released for publication in the news papers.
Kindly take this on your record and acknowledge the receipt.
Thanking you,
Yours faithfully
For HALDYN GLASS LIMITED
A.A.LAMBAY
COMPANY SECRETARY
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