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| Exchange Disseminated Time | Haldyn Glass Ltd has informed BSE about the following changes taken on record at the Board Meeting held on February 10, 2015:
Mr. Rolf Eberhard von Bueren, Director of the Company ceased to be director of the Company under section 167(1) (b) of the Companies Act, 2013 and his office of a director became vacant with effect from date of the Board meeting i,e, February 10, 2015.
The Board of Directors, considering his long association with the Company, appointed Mr. Rolf Eberhard von Bueren as an Additional Director of the Company with effect from February 10, 2015. |
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