HINDNATGLS

Significant movement in price has been observed in Hindusthan National Glass & Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hindusthan National Glass & Industries Limited has submitted their response.

Significant movement in price has been observed in Hindusthan National Glass & Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Submission of Secretarial Compliance Report under regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2019'.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019(both days inclusive) for the purpose of AGM.

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on May 17, 2019.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Change of Venue of Board Meeting'.Due to sudden breakdown of the office lift at Registerd Office i.e. 2, Red Cross Place, Kolkata 700 001, it has been decided to shift the venue of the Board Meeting scheduled to be held on Friday, 17th May, 2019 from Registered Office to 2, Ironside Road, Kolkata 700 019. All other matters will remain same as before.

HINDNATGLS:The Exchange had sought clarification from Hindusthan National Glass & Industries Limited with respect to announcement dated 30-Apr-2019, regarding Appointment of Additional Non Executive Independent Director. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.��

HINDNATGLS: The Exchange has sought clarification from Hindusthan National Glass & Industries Limited with respect to announcement dated 30-Apr-2019, regarding Appointment of Additional Non Executive Independent Director. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is awaited.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Brief Profile of Additional Non Executive Director Shri Amal Chandra Saha'.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding ' Investor Complaint for the quarter ended 31st March, 2019'.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Hindusthan National Glass & Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 20, 2019. Further, the company has informed the Exchange regarding voting results.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2019

Hindusthan National Glass & Industries Limited has informed the Exchange that Hindusthan National Glass & Industries Limited (the ��Company��) has received an intimation through the legal counsel of the State Bank of India (��SBI��), that the SBI, in its capacity as a financial creditor to the Company, has initiated proceedings in NCLT, Kolkata bench on�� March 05 2019, against the Company seeking certain reliefs under section 7 of the Insolvency and Bankruptcy Code, 2016. The Company is in the implementation stage of the OTS and is taking best efforts to obtain all approvals for the successfu

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'In terms of Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper Publication dated Wednesday, 27th February, 2019 related to Extra Ordinary General Meeting of the company scheduled to be held on Wednesday, 20th March, 2019, at 10.30 a.m. at CII- Suresh Neotia Centre of Excellence for Leadership DC-36, Sector-I, Saltlake City, Kolkata-700 064 ��published in the following newspapers:-�������������������� Business Standa

Hindusthan National Glass & Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 14, 2019 to March 20, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting to be held on March 20, 2019.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 20, 2019

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on February 20, 2019.

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

HINDNATGLS:The Exchange had sought clarification from Hindusthan National Glass & Industries Limited with respect to announcement dated 05-Feb-2019, regarding " Hindusthan National Glass & Industries Limited has informed the Exchange regarding�� Board meeting held on February 05, 2019.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>The response of the Company is attached.

HINDNATGLS:The Exchange has sought clarification from Hindusthan National Glass & Industries Limited with respect to announcement dated 05-Feb-2019, regarding " Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on February 05, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> The response of the Company is awaited.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on February 05, 2019.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on January 14, 2019.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Board meeting held on January 11, 2019.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr Vikash Kumar Agarwal as Company Secretary & Compliance Officer of the company w.e.f. December 20, 2018.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015'.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015'.

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company, which is scheduled for November 02, 2018, to consider and take on record the Un-Audited Financial Results of the Company for the quarter & half-year ended September 30, 2018, has been cancelled due to some unavoidable circumstances. The revised date of the upcoming meeting shall be intimated separately.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015- The Trading Window, as defined in the Company��s Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for designated employees which includes Directors and Officers from 27th October, 2018 in view of the meeting of the Board of Directors of the Company scheduled to be held on Friday, 2nd November, 2018 for taking on record the Un-audited Financial Results of the C

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Certificate under Regulation 54(5) for the quarter ended 30/09/2018Please find enclosed herewith the confirmation of dematerialisation from ourRegistrar, i.e, M/s. Maheshwari Datamatics Pvt Ltd. during the period01/07/2018 to 30/09/2018 as required under Regulation 54(5) of SEBI(Depository & Participants) Regulations, 1996.Kindly take the above information on record.'.

Hindusthan National Glass & Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 18, 2018

Hindusthan National Glass & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2018. Further, the company has informed the Exchange regarding voting results.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2018

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Resolution Plan/Compromise Offer for settlement of dues'.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Submission of photocopies of newspaper clippings for E-Voting information and declaration of dispatch of Notices of Annual General Meeting to the shareholders.'.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Notice of the 72nd Annual General Meeting to be held on 18th September, 2018.'.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding ' Newspaper publication of notice to shareholders of Transfer of Ordinary Shares to the Investor Education and Protection Fund.'.

Hindusthan National Glass & Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding 'Certificate under Regulation 54(5) for the quarter ended 30/06/2018Please find enclosed herewith the confirmation of dematerialisation from ourRegistrar, i.e, M/s. Maheshwari Datamatics Pvt Ltd. during the period01/04/2018 to 30/06/2018 as required under Regulation 54(5) of SEBI(Depository & Participants) Regulations, 1996.Kindly take the above information on record.'.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2018 to September 18, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 18, 2018.