HINDNATGLS

Members of the Exchange are hereby informed about the Delisting of Equity shares of Hindusthan National Glass & Industries Limited w.e.f. September 22, 2025, pursuant to Resolution plan approved by Hon ble National Company Law Tribunal (NCLT), Court No. III, Kolkata, under section 30(6) read with section 31 of Insolvency Bankruptcy Code, 2016, Regulation 39(4) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ( Code ).

Hindusthan National Glass & Industries Limited has informed the Exchange about Intimation related to outcome of the Meeting of Monitoring Committee of the Company approving issue of equity shares on preferential basis through private placement to proposed allottees in terms of Resolution Plan approved by the Hon''ble NCLT Kolkata Bench vide its Order dated August 14, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange about Prior Intimation of the Meeting of Monitoring Committee to consider and approve raising of funds through private placement in terms of the Resolution Plan approved by the Order of the Hon'ble NCLT Kolkata Bench dated August 14, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange that Record date for the purpose of Suspension of ISIN pursuant to Order of Hon'ble NCLT Kolkata Bench dt. Aug 14 & 2025 is 18-Sep-2025.

Hindusthan National Glass & Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2024 to 30-Sep-2024 for the purpose of AGM.

Hindusthan National Glass & Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 06-Sep-2023 to 12-Sep-2023 for the purpose of MT.

Hindusthan National Glass & Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 28-Sep-2022 for the purpose of Meeting.

Hindusthan National Glass & Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 11-Sep-2021 to 18-Sep-2021 for the purpose of Meeting.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Company has fixed Book Closure from July 8, 2020 to July 15, 2020 for the purpose of 74th Annual General Meeting of the Company.

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 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 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.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding allotment of 2215000 securities pursuant to Preferential Issue at its meeting held on October 26, 2017

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 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 18, 2017.

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 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 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 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 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 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 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 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 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.