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| Exchange Disseminated Time | Hindusthan National Glass & Industries Ltd has informed BSE that the members of the Company will consider to approve Ordinary Resolutions by way of Postal Ballot.
1. Increase in Borrowing Limit under Section 293 (1) (d) of the Companies Act, 1956.
2. Power to create charges, etc. under Section 293 (1) (a) of the Companies Act, 1956.
Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of working hours on July 31, 2012.
The result of postal ballot process will be annouced in the ensuing Annual General Meeting by Shri. C K Somany, Chairman, or in his absence by any other Director so authorised by him, on August 11, 2012 at 2.00 P.M. at Indian Chamber of Commerce, ICC Towers, 10th Floor, 4, India Exchange Place, Kolkata - 700001. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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