Corporate Announcement
Security Code : 515145    Company : HINDNATGLS    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Hindusthan National Glass & Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 09, 2013, inter alia, have considered, recommended and approved the following:

- To conduct Postal Ballot for obtaining shareholder's approval to enhance the limit of borrowings from Rs. 3000 Crores to Rs. 4000 Crores pursuant to provisions of sections 293(1)(d) and 293(1)(a) of the Companies Act, 1956. The Board appointed Shri Mukesh Rathi, a practicing Company Secretary as Scrutinizer.
 

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