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Haldyn Glass informs about outcome of board meeting
Apr-29-2024

In Continuation of its Letter dated April 04, 2024, wherein it was informed that the Board has fixed Friday, April 12, 2024 as the Cut-off date to determine the eligibility of the members to cast their votes through remote e-voting facility for proposed postal ballot. Pursuant to Regulation 30 of SEBI Listing Regulations, Haldyn Glass has informed that the Company is still awaiting the consent from the joint venture / associate company i.e. Haldyn Heinz Fine Glass, for the said investment and hence, the Board of Directors in its meeting held today Monday, April 29, 2024 has decided to reschedule the cut-off date and other calendar events with regard to proposed postal ballot. The Company shall intimate the new cut-off date as and when decided. The Board Meeting commenced at 09.30 am and concluded at 10.30 am.

The above information is a part of company’s filings submitted to BSE.





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