Hindusthan National Glass has informed that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 to consider and approve Agenda the proposal for preferential allotment of compulsory convertible preference shares of the Company in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), Regulations, 2018, and such other acts/rules/regulations as may be applicable;fund raising by way of private placement of unlisted, unsecured, redeemable, nonconvertible debentures of the Company, subject to necessary approvals, in accordance with the provisions of the Companies Act, 2013, the extant external commercial borrowing regime, and such other acts/rules/regulations as may be applicable; and fund raising by way of private placement of unlisted, redeemable, secured nonconvertible debentures of the Company subject to necessary approvals, in accordance with the provisions of the Companies Act, 2013 and such other acts/rules/regulations as may be applicable
The above information is a part of company’s filings submitted to BSE.
