Board Meeting Intimation for To Consider And Approve The Un- Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018, And To Transact Other Related Business.

• Security Code: 515147
• Company: HALDYNGL

HALDYN GLASS LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Ref: BBY/CS/001/27/18 Date: November 02, 2018



The BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Tower
Dalal Street, Mumbai 400023

Fax No. 22723121/22723719

Company Scrip Code: 515147

Dear Sir,


Sub: Notice of Board Meeting


This is to advise you that a Meeting of the Board of Directors of the Company will be held on Monday, November 12, 2018 at Mumbai, interalia, to consider and approve the un- audited financial results of the Company for the quarter and half year ended September 30, 2018, and to transact other related business.


We enclose herewith copy of the Notice of the Board Meeting which was released for publication in the news papers.




Kindly take this on your record and acknowledge the receipt.

Thanking you,

Yours faithfully
For HALDYN GLASS LIMITED



A.A.LAMBAY
COMPANY SECRETARY

Encl: As above