HINDNATGLS

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 11, 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, 1992 shall remain closed for designated employees which includes Directors and Officers from February 3, 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 nine months ended December 31, 2014. The Trading Window will open 24 hours after the announcement of the Financial Results of the Company.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of diclosure of Voting Results of the Court Convened Meeting of the Company convened pursuant to the Order of the Hon'ble High Court of Judicature at Calcutta on January 17, 2015.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Notice of Court Convened Meeting of shareholders of the Company to be held on January 17, 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-Sep-2014.

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, 1992 shall remain closed for designated employees which includes Directors and Officers from November 05, 2014 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, 2014. The Trading Window will open 24 hours after the announcement of the Financial Results of the Company.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on September 05, 2014.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of results of e-voting through electronic means conducted pursuant to the Provisions of the Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the Annual General Meeting of the Company held on September 05, 2014.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy Details of Voting Results of the Annual General Meeting of the Company held on September 05, 2014 pursuant to Clause 35A of the Listing Agreement.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Scrutinizer's Report in respect of E voting at Annual General Meeting of the Company held on September 05, 2014.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 05, 2014.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of newspaper clippings, vide which the Company had made a declaration of E-Voting information pursuant to Section 108 of the Companies Act, 1956 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and that the Notice of AGM alongwith Annual Report have been despatched to the Shareholders on August 12, 2014.

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-2014.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has fixed Book Closure from August 30, 2014 to September 5, 2014 for the purpose of AGM scheduled to be held on September 05, 2014.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, have considered, recommended and approved the following: - To conduct Postal Ballot for obtaining shareholder s approval for borrowing limits of the Company and creation of charge on the assets of the Company. The Board appointed Shri Mukesh Rathi, a practicing Company Secretary as Scrutinizer.

Hindusthan National Glass & Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

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, 1992 shall remain closed for designated employees which includes Directors and Officers from May 13, 2014 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, 2014. The Trading Window will open 24 hours after the announcement of the Financial Results of the Company.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the minutes of the declaration of results of the Postal Ballot held on March 22, 2014.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Highlights of Postal Ballot/e-Voting Results alongwith copies of Postal Ballot Report of Scrunizer and the details of Postal Ballot/e-Voting Results declared on March 22, 2014 pursuant to Clause 35A of the Listing Agreement.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, along with the Postal Ballot Form.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2014 have considered and approved the following : (1) Merger of M/s. Glass Equipment (India) Ltd. and M/s. Quality Minerals Ltd. with the Company(2). To conduct Postal Ballot for obtaining shareholder's approval for waiver of excess payment of managerial remuneration to the Vice Chairmen & Managing Directors of the Company during the period from October 2012 to March 2013. The Board appointed Shri. Mukesh Rathi, a practicing Company Secretary a

Hindusthan National Glass & Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

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, 1992 shall remain closed for designated employees which includes Directors and Officers from February 01, 2014 in view of the meeting of the Board of Directors for taking on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2013 and proposed merger of M/s. Glass Equipment (India) Ltd and M/s. Quality Minerals Ltd with the Company. The Trading Window

Hindusthan National Glass & Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

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 27, 2013.

Hindusthan National Glass & Industries Limited has informed the Exchange vide letter dated September 28, 2013 regarding Results of Postal Ballot.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2013.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on Setember 27, 2013, under Clause 35A of listing agreement.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2013 to September 27, 2013 for the purpose of AGM to be held on September 27, 2013 and for payment of dividend @ 0.10 Paise per share subject to approval of the shareholders at the ensuing AGM.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolutions to be passed through Postal Ballot : (1) Increase in Borrowing Limit under Section 293(1)(d) of the Companies Act, 1956; (2) Power to create charges, etc. under Section 293(1)(a) of the Companies Act, 1956.

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 30,2013.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors by a resolution passed by circulation on June 17, 2013 has decided to cancel the issue of shares of the Company on Preferential allotment and refund the share application money received to the respective applicants. The Board had originally approved the said proposed preferential issue vide resolution dated November 07, 2012, approved by the Shareholders, vide resolution dated December 18, 2012. The Board members also took on record the resignation of Shri Venkatesan Sridar, from the Directorsh

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of press release dated June 11, 2013, titled "Joint Venture partnership established in HNG Float Glass Ltd (HNGFL) between the existing Promoters (HNGIL and Somany Family) and Trakya Cam Sanayii AS of Turkey".

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has proposed a dividend of 5% i.e. Re. 0.10 paise per equity share of the Company having face value of Rs. 2/- each out of accumulated reserve of the Company subject to receipt of necessary approvals.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 07, 2013 Inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013 and to consider declaration of dividend for the financial year 2012-13. The Company has now informed the Exchange that due to some unavoidable reasons, the meeting of the Board of Directors of the Company scheduled on May 07, 2013, has been postponed.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Minutes of Extraordinary General Meeting of the Members of the Company held on December 18, 2012.

Hindusthan National Glass & Industries Limited has informed the Exchange vide its letter dated January 10, 2013 regarding "Entering into Joint Venture Agreement with M/s Trakya Cam Sanayii As of Turkey".

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri L. N. Mandhana, CFO and Company Secretary and Compliance Officer of the Company has relinquished the Post of Company Secretary and Compliance Officer of the Company with effect from December 31, 2012 and Shri Ajay Kumar Rai has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 01, 2013. Shri L. N. Mandhana will continue to act as CFO of the Company

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the details of Voting results of Extra Ordinary General Meeting of the Company held on December 18, 2012, pursuant to Clause 35A of the Listing Agreement.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the Proceeding of the Extra Ordinary General Meeting of the Company held on December 18, 2012.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Hindusthan National Glass & Industries Limited has informed the Exchange that commercial production at Naidupeta Unit of the Company has commenced on September 28, 2012.

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 August 11, 2012.

Hindusthan National Glass & Industries Limited has informed the Exchange vide its letter dated August 14, 2012 regarding Results of Postal Ballot.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 11, 2012.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Details of Voting Results of the Annual General Meeting of the Company held on August 11, 2012 under Clause 35A of the Listing Agreement.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolutions to be passed through Postal Ballot : (1) Increase in Borrowing Limit under Section 293(1)(d) of the Companies Act, 1956; (2) Power to create charges, etc. under Section 293(1)(a) of the Companies Act, 1956.