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| Exchange Received Time 27/07/2017 14:15:03 Exchange Disseminated Time 27/07/2017 14:15:07 Time Taken 00:00:04 | Ref: BBY/CS/001/ 16 /17
July 27, 2017
The BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Tower
Dalal Street,
Mumbait 400 023
Fax No. 22723121/22723719
Dear Sir,
Company Scrip Code: 515147
Sub: BOARD MEETING ON JULY 27, 2017
This is to advise you that at the Board Meeting of the Company held today, the Directors considered and approved the reappointment of Managing Director and Executive Chairman, Directors' Report, Corporate Governance Report and Notice Convening Annual General Meeting.
The Meeting commences at 11.00 a.m. and concluded at 1.50 p.m.
.
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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