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The Annexure

Desk› Capital Goods› Haldyn Glass Ltd

Haldyn Glass Ltd

BSE 515147 HALDYNGL INE506D01020
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 61 trading days

16 filings · 3 material · busiest 2026-08-03

What it files

Newspaper Publication4 General3 Annual Report1 Board Outcome1 Results1 AGM / EGM1 Record Date1 Board Meeting1

Filings

16 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR_ - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR)-Newspaper Publication

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    General

    Communication To Shareholders - Intimation On Tax Deduction On Dividend

    Communication to Shareholders - Intimation on Tax Deduction on Dividend

    Company Update / General View filing →

  4. 11 August 2026

    General

    Notice Of 35Th Annual General Meeting

    Notice of 35th Annual General Meeting

    Company Update / General View filing →

  5. 11 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  6. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR) - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  7. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. August 03, 2026

    Outcome of the Board Meeting held today i.e. August 03, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 3 August 2026

    Results

    Results - Financial Results For The Quarter Ended June 30, 2026

    Results - Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 3 August 2026

    AGM / EGM

    Shareholder Meeting - 35Th AGM On September 04, 2026

    Shareholder Meeting - 35th AGM on September 04, 2026

    AGM/EGM / AGM View filing →

  10. 3 August 2026

    Record Date

    Corporate Action - Record Date For Dividend

    The Company has decided to fix Friday, August 28, 2026 as Record Date for the purpose of determining the members eligible to receive dividend, if declared at the ensuing 35th Annual General Meeting

    Corp. Action / Record Date View filing →

  11. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026 And Matters Inc idental Thereto

    Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  12. 10 July 2026

    General

    Acquisition By Associate Company Of Haldyn Glass Limited

    Announcement under Regulation 30 (LODR) - Acquisition by Associate Company of Haldyn Glass Limited

    Company Update / General View filing →

  13. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 25 June 2026

    Acquisition

    Updates on Acquisition

    Announcement under Regulation 30 (LODR) - Updates on Acquisition

    Company Update / Acquisition View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Notice for transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority

    Company Update / Newspaper Publication View filing →