Investor Information – Haldyn Glass

Investor Relations

Haldyn Glass is committed to transparency, ethical growth, and delivering long-term value to our shareholders. We invite you to explore our financial performance, strategic vision, and commitment to innovation that drives our position as a leader in premium glass packaging.

Investor Relations

Company Information:

MOA and AOA:

Details of Business:

Board of Directors & Committee:

Board of Directors

Audit Committee

Nomination and Remuneration Committee

Stakeholder Relationship Committee

Corporate Social Responsibility Committee

Registrar and Share Transfer Agent

Plant Location

Disclosures Under Regulation 46 of SEBI LODR:

Terms and Conditions for Appointment of Independent Directors

Details of Establishment of Vigil Mechanism/ Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policies and Code of Conduct:

Policy on dealing with Related Party Transactions

Policy for determining Material Subsidiaries

CSR Policy

Nomination and Remuneration Policy

Archival Policy

Risk Management Policy

Policy on documents retention

Policy on determination of materiality

Policy on sexual harassment

Code of Conduct of Board of Directors and Senior Management Personnel

Notice of Board Meeting for Financial Results

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Financial Reports & Annual Reports

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Shareholding Pattern

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Corporate Governance Report

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Newspaper Advertisements

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Credit Rating

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Secretarial Compliance Report

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Contact details of personnel authorized to determine
materiality of event and information

Disclosure under Regulation 30(8)

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Statement of Deviation or Variation

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Annual Return

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Employee Stock Appreciation Right Plan (ESARs)

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Shareholders Information:

Investor Service forms for Shareholders holding Shares in Physical Form

ODR Portal for share related matters

Grievances Redressal Information

Corporate Announcements

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Investor Relations

Investor Relations

Company Information:

MOA and AOA:

Details of Business:

Director 1

Director 2

Director 3

Director 4

Director 5

Director 6

Mr ABC

Mr ABC

Mr ABC

Mrs XYZ

Mrs XYZ

Mrs XYZ

Mr ABC

Mr ABC

Mrs XYZ

Mr ABC

Mr ABC

Mr ABC

Mrs PST

Mr ABC

Mr ABC

Mrs PRT

Mr ABC

Mr ABC

Mrs PRT

Disclosures Under Regulation 46 of SEBI LODR:

Notice of Board Meeting for Financial Results

Financial Reports & Annual Reports

Shareholding Pattern

Corporate Governance Report

Newspaper Advertisements

Credit Rating

Secretarial Compliance Report

Contact details of personnel authorized to determine materiality of event and information

Amit Sharma

Priya Singh

Rajesh Kumar

Disclosure under Regulation 30(8)

Statement of Deviation or Variation

Annual Return

Employee Stock Appreciation Right Plan (ESARs)

Shareholders Information:

Investor Service forms for Shareholders holding Shares in Physical Form

ODR Portal for share related matters

Grievances Redressal Information

Corporate Announcements

Submit your detail here.

Contact details of personnel authorized to determine
materiality of event and information