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| Exchange Disseminated Time 26/09/2015 16:46:13 | Hindusthan National Glass & Industries Ltd has informed BSE that Board of Directors vide a Resolution passed by Circulation dated September 26, 2015 approved the following:
a) To divest its entire stake in HNG Global GmbH, Germany, a wholly owned subsidiary of the Company subject to approval of the shareholders.
b) Calling Extra-ordinary General Meeting (EGM) on Saturday, October 24, 2015 at Cll-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector-1, Salt Lake City, Kolkata-700 064.
c) Appointed Mrs. Kumkum Rathi of M/s. M. Rathi & Co., Practicing Company Secretaries, as Scrutinizer. |
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