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| Exchange Received Time 27/09/2018 13:53:37 Exchange Disseminated Time 27/09/2018 13:53:39 Time Taken 00:00:02 | Ref: BBY/CS/001/20/18 Dt. September 27, 2018
The BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Tower
Dalal Street, Mumbai 400 023
Fax No. 22723121/22723719
Dear Sir,
Company Scrip Code: 515147
Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Proceeding of 27th Annual General Meeting of the Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting herewith the details regarding the proceedings of the 27th Annual General Meeting (AGM) of the Company held today at 11.30 a.m. at the Registered Office of the Company at Village Gavsad, Taluka Padra, Dist. Vadodara-391 430, Gujarat, as Annexure-I.
This is for your information and records.
FOR HALDYN GLASS LIMITED
A.A. LAMBAY
(Company Secretary)
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