HINDNATGLS

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of voting results of Extra-Ordinary General Meeting of the Company held on September 28, 2016.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2016.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Gist of Proceedings of the Annual General Meeting of the Company held on September 28, 2016 along with the Scrutinizer's Report.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2016 along with Scrutinizer Report.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Highlights of the Extra-Ordinary General Meeting of the Company held on September 28, 2016.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 28, 2016.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 28, 2016.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the Notice of the Extra ordinary General Meeting of the members of the company will be held on September 28, 2016.

Significant increase 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 increase 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 the Statement of Impact of Audit Qualifications for the FY ended March 31, 2016.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Disinvestment of entire investment in HNG Global GmbH, a wholly owned subsidiary of the Company.

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 September 21, 2016 to September 28, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2016.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Hindusthan National Glass & Industries Limited has informed the Exchange the outcome of board meeting held on May 27, 2016.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Hindusthan National Glass & Industries Limited has informed the Exchange that 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 May 16, 2016 in view of the meeting of the Board of Directors for taking on record the audited Financial Results of the Company for the year ended March 31, 2016.The Trading Window will open 48 hours after the announcement of the Financial Results of the Company.

Chandra Kumar Somany, Chandra Kumar Somany (HUF), Sudha Somany, Sanjay Somany, Sanjay Somany (HUF), Amrita Somany, Mukul Somany, Mukul Somany (HUF), Rashmi Somany, Bharat Somany, Brabourne Commerce Pvt Ltd, Spotlight Vanijya Ltd, Rungamattee Trexim Pvt Ltd & Spotme Tracon Pvt Ltd has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Hindusthan National Glass & Industries Limited has informed the Exchange that 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 February 4, 2016 in view of the meeting of the Board of Directors for taking on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015.The Trading Window will open 48 hours after the announcement of the Financial Results of the Company.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Authorisation under Regulation 30(5) of the Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015

Hindusthan National Glass & Industries Limited has informed the Exchange that the CARE Credit Ratings for the bank facilities of the Company has been reviewed.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has received a notice from M/ s. Autometers Energitec Ltd., intimating that they have filed a winding up petition before the Hon'ble High Court, Calcutta.Further, Company would like to inform that that the Company in consultation with its legal counsel, has already initialted appropriate legal recourse.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the minutes of Extra-Ordinary General Meeting of the company held on October 24, 2015.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on November 7, 2015, have considered and approved the following:1. The draft Listing Agreement pursuant to SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, to be entered with the Stock Exchanges.

Hindusthan National Glass & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Details of voting results of Extra-ordinary General Meeting of the Company held on October 24, 2015 pursuant to Clause 35A of the Listing Agreement.

Hindusthan National Glass & Industries Limited has informed the Exchange that the shareholders at the Extra-ordinary General Meeting of the Company held on October 24, 2015 have approved the divestment in HNG Global GmbH, Germary, a wholly owned subsidiary of the Company.

Hindusthan National Glass & Industries Limited has informed the Exchange that 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 October 31, 2015 in view of the meeting of the Board of Directors for taking on record the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2015.The trading window will open 48 hours after announcement of the Financial Results of the Company.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held September 28, 2015.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the Notice of Extra-Ordinary General Meeting of the Company to be held on October 24, 2015 published in newspaper.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2015, pursuant to clause 35A of the Listing Agreement.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2015.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors vide a Resolution passed by Circulation dated September 26, 2015 approved the following:a) To divest its entire stake in HNG Global GmbH, Germany, a wholly owned subsidiary of the Company subject to approval of the shareholders.b) Calling Extra-ordinary General Meeting (EGM) on October 24, 2015 at 10.00 a.m.. at CII-Suresh Neotia Centre of Excellence for Leadership, DC-36, Sector I, Salt Lake City, Kolkata-700 064.c) Appointed Mrs. Kumkum Rathi of M/s. M. Rathi & Co., Practicing Company Secret

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 28, 2015.

Hindusthan National Glass & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Hindusthan National Glass & Industries Limited has informed the Exchange that 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 August 1, 2015 in view of the meeting of the Board of Directors for taking on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.The Trading Window will open 48 hours after the announcement of the Financial Results of the Company.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 28, 2015, have not recommended any dividend for the financial year 2014-15.

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 September 21, 2015 to September 27, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2015

Hindusthan National Glass & Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 28, 2015.

Hindusthan National Glass & Industries Limited has informed the Exchange that Pursuant to SEBI (prohibition of Insider Trading) Regulation 2015, approved the Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information & Code of Conduct for prevention of Insider Trading in securities of the Company in supercession to previous Insider Trading Code of the Company.

C. K. Somany has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of results of the Postal Ballot/e-voting pursuant to Clause 35A of the Listing Agreement.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of results of the Postal Ballot/e-voting along with a copy of Scrutinizer's Report .

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company vide a resolution passed by Circulation on March 03, 2015 appointed Mrs Rita Bhirmani subject to the approval of the shareholders as an additional Woman Independent Director of the Company pursuant to provisions of Section 149(1)(b) of the Companies Act, 2013 and Clause 49 of the Listing Agreement. Further Shri Kishore Bhimani , Independenr Director of the Company has resigned from the Directorship of the Company.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the newpaper clippings regarding Postal Ballot Schedule.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of newspaper clippings pertaining to Company Petition No.106 of 2015 connected with the Company Application No.654 of 2014 before the Hon'ble High Court at Calcutta for Amalagamation of Glass Equipment (India) Ltd & Quality Minerals Ltd., with the Company.

Hindusthan National Glass & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.