HINDNATGLS

Hindusthan National Glass & Industries Limited has informed the Exchange, vide letter dated June 29, 2012 regarding a press release dated June 27, 2012 titled "Hindusthan National Glass and Industries celebrates 60 glorious years".

IDBI Trusteeship Services Limited has submitted to the Exchange vide letter dated June 27, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has announced the Book Closure from August 04, 2012 to August 11, 2012 for the purpose of AGM on August 11, 2012 and for payment of Dividend @ Rs. 1.50 per share subject to approval of the shareholders at the ensuing AGM.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012 have considered, recommended and approved a dividend of 75% i.e. Re.1.50 paise per equity share of the Company having face value of Rs.2/- each.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the "Q4 & FY2012 Earnings Presentation: May 15, 2012".

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

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the "Q3 & 9M FY2012 Earnings Presentation".

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 31,2011.

IDBI Trusteeship Services Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange a copy of the Q2 & H1 FY2012 Earnings Presentation.

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.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri L. N. Mandhana, Sr. Vice President-cum-CFO has been appointed as the Company Secretary with effect from September 19, 2011 till the time the position is filled in by the Company by appointing a new person in place of Shri Priya Ranjan, CS of the Company who has resigned with effect from September 10, 2011.

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri Priya Ranjan, Company Secretary and Compliance Officer of the Company has resigned and been released from the services of the Company with effect close of business hours on September 10, 2011.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 19, 2011.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding the presentation on Key Developments during the quarter ended June 30, 2011.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has announced the Book Closure from August 12, 2011 to August 19, 2011 for the purpose of AGM on August 19, 2011 and for payment of Dividend @ Rs. 1.50 per share subject to approval of the shareholders at the ensuing AGM.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2011 have considered, recommended and approved a dividend of 75% i.e. Re.1.50 paise per equity share of the Company having face value of Rs.2/- each.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding a press release dated May 12, 2011, titled "HNG announces acquisition of Agenda Glas AG, Germany, marking international manufacturing foray".

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company will take on records and publish its Audited Financial Results instead of the Un-audited Financial Results for the Quarter and the Financial Year ended on March 31,2011.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Hindusthan National Glass & Industries Limited has submitted to the Exchange the outcome of the Annual General Meeting of the Company held on September 24, 2010.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 24, 2010.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has fixed the book closure from September 17, 2010 to September 24, 2010 for the purpose of Annual General Meeting to be held on September 24, 2010 and for payment of Dividend @ Rs. 1.50 per share subject to approval of the shareholders at the ensuing AGM.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board has resolved to recommend to the shareholders at the ensuing Annual General Meeting, appointment of Shri Sanjay Somany, Managing Director and Shri Mukul Somany, Joint Managing Director as Whole-time Directors and Vice-Chairmen of the Company w.e.f. October 01, 2010.

Hindusthan National Glass & Industries Limited has submitted to the Exchange a copy of the disclosure under regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hindusthan National Glass & Industries Limited has informed the Exchange with reference to the news article published in the newspaper on May 31, 2010 relating to arrangement/ agreement, as reported therein, between Ajay Piramal Group and the Company that: "There is no such stage in the context warranting any disclosure to the Stock Exchange, nor have any document whatsoever been signed with them. The Company has made acquisitions in the past in this line of business and is always open to further consolidation."

News Verification : The media had reports that Hindusthan National Glass & Industries Limited may buy glass business of Piramal Glass Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Hindusthan National Glass & Industries Limited has vide its letter inter-alia stated,"We like to inform that no document whatsoever has been signed with Ajay Piramal Group and the Company. The Company has made acquisitions in t

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 19, 2010 have declared a dividend of 75% i.e. Re.1.50 per equity share of the Company.

Hindusthan National Glass & Industries Limited has informed the Exchange that "The Company has entred into a Joint Venture Agreement with OMCO International NV, Venecolaan 10, 9880 Aalter, Belgium, to jointly set up and operate mould manufacturing facilities in India for the design, manufacturing, marketing and sales of moulds for glass packaging products".

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Highlights of the proceedings of the Board Meeting held on January 19, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hindustan_updates_19012010.zip target=NEW> For more details click here.</a>

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri Laxmi Narayan Mandhana would be taking charge as the Chief Financial Officer of the Company in place of Shri Nirmal Khanna who would be leaving the services of the Company with effect from December 05, 2009.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board at its meeting held on October 29, 2009 has fixed November 13, 2009 as the Record Date for giving affect to the subdivision of nominal value of Equity Shares of the Company, as approved by the shareholders through Postal Ballot procedure.

Hindusthan National Glass & Industries Limited has submitted a copy of Result of Postal Ballot procedure conducted for sub-division of Equity Share Capital of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindNGL_PB_26102009.zip target=NEW> For more details click here.</a>

Hindusthan National Glass & Industries Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956, read with the Companies (passing of resolution by postal ballot) Rules, 2001, notice is hereby given that the Company is seeking approval of its members on the following Ordinary Resolution proposed to be passed through the Postal Ballot process : Ordinary Resolution for sub-division of shares and amendment in the memorandum of Association. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Lat

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 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hindustan_Proceeding_14082009.zip target=NEW> For more details click here.</a>

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board Meeting of the Company was held on July 27, 2009, it was decided to split the Company's equity shares having face value of Rs.10/- each into equity shares having face value of Rs.2/- each.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has announced the Book Closure from August 07, 2009 to August 14, 2009 for the purpose of AGM slated to be held on August 14, 2009 and for payment of Dividend @ Rs. 5.00 per share subject to approval of the shareholders at the ensuing AGM.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors at its meeting held on June 20,2009 have recommended a dividend of 50% i.e. Rs 5/- per equity share of the company.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company will take on records and publish its Audited Financial Results instead of the Un-audited Financial Results for the Quarter and the Financial Year ended on March 31,2009".