Haldyn Glass Ltd-$

BSE: 515147

11

total announcements

515147.BO · 15 min delayed

BSECompany UpdateResults12 Aug 2026

Haldyn Glass Ltd-$

Announcement under Regulation 30 (LODR)-Newspaper Publication

Haldyn Glass Ltd. has announced the publication of a notice for its 35th Annual General Meeting and E-voting, as per Regulation 47 of SEBI Listing Regulations. The notice was published in various newspapers on August 12, 2026.

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BSEOthersResults11 Aug 2026

Haldyn Glass Ltd-$

Annual Report 2025-26

Haldyn Glass Ltd. has announced its Annual Report 2025-26, along with the Notice of 35th AGM, to be held on September 4, 2026. The report includes financial highlights, directors' report, and audited financial statements. The company's financial performance for the year ended March 31, 2026, is summarized in the report.

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BSECompany UpdateResults11 Aug 2026

Haldyn Glass Ltd-$

Notice of 35th Annual General Meeting

Haldyn Glass Ltd has announced the notice of its 35th Annual General Meeting, where it will consider adopting audited financial statements, declaring a final dividend, and re-appointing a director and the managing director.

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BSECompany UpdateDividend11 Aug 2026

Haldyn Glass Ltd-$

Communication to Shareholders - Intimation on Tax Deduction on Dividend

Haldyn Glass Ltd has informed about the tax deduction on dividend, as per the Income Tax Act, 2025. The company will deduct tax at source at the time of making the payment of final dividend. Resident shareholders are required to update their PAN, contact details, and bank account details with the Registrar and Transfer Agent (RTA) to receive dividend payments.

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BSECompany UpdateResults4 Aug 2026

Haldyn Glass Ltd-$

Announcement under Regulation 30 (LODR) - Newspaper Publication

Haldyn Glass Ltd has announced the publication of its un-audited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI Listing Regulations. The results were considered and approved by the Board of Directors at their meeting held on August 3, 2026, and were published in three newspapers on August 4, 2026.

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BSECorp. ActionDividend3 Aug 2026

Haldyn Glass Ltd-$

The Company has decided to fix Friday, August 28, 2026 as Record Date for the purpose of determining the members eligible to receive dividend, if declared at the ensuing 35th Annual General Meeting

Haldyn Glass Ltd has announced its decision to fix August 28, 2026 as the record date for determining members eligible to receive a dividend, if declared at the ensuing 35th Annual General Meeting. The company has also approved the re-appointment of Mr. Tarun Shetty as Managing Director for a period of 3 years, subject to approval of members. Additionally, Mr. Narendra Shetty will step down as Executive Chairman but continue as a Non-Executive Director.

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BSEAGM/EGMMgmt Change3 Aug 2026

Haldyn Glass Ltd-$

Shareholder Meeting - 35th AGM on September 04, 2026

Haldyn Glass Ltd announced its 35th AGM on September 04, 2026, and approved the re-appointment of Tarun Shetty as Managing Director for 3 years. The company also declared a dividend of Rs. 0.70 per share and approved a business plan with an additional investment of Rs. 150 crores for capacity expansion and modernization.

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BSEResultResults3 Aug 2026

Haldyn Glass Ltd-$

Results - Financial Results for the quarter ended June 30, 2026

Haldyn Glass Ltd has announced its financial results for the quarter ended June 30, 2026, with the board of directors approving the re-appointment of Tarun Shetty as Managing Director for a period of 3 years. The company has also recommended a dividend of 70% for the financial year ended March 31, 2026, and has decided to invest Rs. 150 crores to rebuild and modernize its existing capacity and expand its business.

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