HINDNATGLS

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 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

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 informed the Exchange that the Board of Directors of the Company by a Resolution passed by circulation on November 23, 2011 has allotted 1000 Non Convertible Debentures of face value of Rs.10,00,000/- each aggregating to Rs.100 Crores to Life Insurance Corporation of India (LIC).

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Director of the Company at its Meeting held on November 11, 2011 : (1) Approved to issue Non-Convertible Debentures (NCDs) to the extent of Rs.400 Crores in one or more tranches; (2) Authorised to allot NCDs having a face value of Rs.10,00,000/- per NCD to the extent of Rs.100 Crores to Life Insurance Corporation of India; (3) Increased the remuneration payable to the Vice Chairmen & Managing Directors of the Company within the limit of 15% of the salary drawn by them in the immediately preceding year w.