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Name Date PDF
Intimation for Closure of Trading Window December 2022 Quarter 30.12.2022
522215 BSE INTIMATION – REG. 30_Invite Call 16.12.2022
522215_BSE INTIMATION- REG. 30_Invite Call 7.12.2022
522215_BSE INTIMATION- REG. 30_Invite Call 5.12.2022
BSE Intimation – Credit Rating reaffirmed / assigned for enhanced amount by ICRA 30.11.2022
522215_Regulation 30_Invite Call – Recording Q2FY23-F 15.11.2022
BSE Intimation – Reg. 47 results Q2 newspaper publication. 14.11.2022
Outcome of Board Meeting held on 09.11.2022 09.11.2022
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 09.11.2022. A copy of the said intimation is attached here with 01.11.2022
Intimation of Record Date as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose Sub-Division/Split of Shares 07.10.2022
Intimation of Appointment of Whole-Time Director of the Company 03.10.2022
Intimation for Closure of Trading Window September 2022 Quarter 28.09.2022
Regulation 30_Investors Meet 23.09.2022
Regulation 30 Invite Call 09.09.2022
AGM Voting Results REG 44 02.09.2022
AGM Proceedings 2022 02.09.2022
Regulation 30 Invite Call 29.08.2022
Regulation 30_Invite Call 23.08.2022
BSE INTIMATION- REG. 47_AGM Notice_NEWS PAPER PUBLICATION 16.08.2022
BSE INTIMATION- REG. 47_RESULTS Q1_NEWS PAPER PUBLICATION 16.08.2022
Outcome of Board Meeting held on 10.08.2022 10.08.2022
Intimation of AGM and Book Closure date 08.08.2022
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 10.08.2022. A copy of the said intimation is attached here with. 02.08.2022
Voting Results of Postal Ballot (Reg.44) 05.07.2022
Intimation for Closure of Trading Window June 2022 Quarter 30.06.2022
BSE INTIMATION- REG. 47_IEPF_NEWS PAPER PUBLICATION 22.06.2022
BSE INTIMATION- REG. 47_NEWS PAPER PUBLICATION_POSTAL BALLOT NOTICE 03.06.2022
Update on Board Meeting 01.06.2022
Submission of Postal Ballot Notice 23.05.2022
522215_BSE INTIMATION- REG. 47_NEWS PAPER PUBLICATION 26.05.2022
522215_Regulation 30_Intimation_Invite Call Recording 26.05.2022
Outcome of Board Meeting held on 23.05.22 23.05.2022
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 06.06.2022. A copy of the said intimation is attached here with 06.06.2022
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 23.05.2022. A copy of the said intimation is attached here with 23.05.2022
Intimation for commencement of commercial production at Greenfield Plant, Silvassa 13.05.2022
Intimation of appointment of Company Secretary and Compliance Officer of the Company 10.05.2022
522215_BSE INTIMATION- REG. 30_Invite Call 18.04.2022
Intimation for Closure of Trading Window March 2022 Quarter 30.03.2022
522215 Regulation 30 Invite Call 16.03.2022
Announcement under Regulation 30 (LODR) 02.03.2022
Intimation regarding retirement of Chief Financial Officer (CFO) of the Company and appointment of new Chief Financial Officer 01.03.2022
Reg.30 News paper Advertisement 11.02.22 11.02.2022
522215 Outcome of Board Meeting held on 11.02.2022 11.02.2022
522215 BSE Notice DEC’21 Results 04.02.2022
522215 Regulation 30 Invite Call 28.01.2022 28.01.2022
Intimation for Closure of Trading Window December 2021 Quarter 30.12.2021
Regulation 30 BSE Intimation Invite Call_20.12.2021 20.12.2021
Press Release HLE Glascoat – Completion of Acquisition 18.12.2021
522215 HGl Intimation- Reg 30 18.12.2021
Regulation 30 Invite Call Intimation 07.12.2021 07.12.2021
Regulation 30 Invite Call Intimation 01.12.2021 01.12.2021
Reg.30 News Paper Advertisement 15.11.2021 15.11.2021
BSE INTIMATION- REG. 30 BM OUTCOME 13.11.2021 13.11.2021
BSE INTIMATION- REG. 30 13.11.2021 13.11.2021
Outcome of Board Meeting 13.11.2021 13.11.2021
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 13.11.2021. A copy of the said intimation is attached here with. 13.10.2021
Regu. 30 BSE Intimation Invite call_27.09.2021 27.09.2021
Regu.30 BSE Intimation_Allotment_23.09.2021 23.09.2021
Reg 30_BSE Intimaiton_Transcript 25.09.21 25.09.2021
SHP_CAPITAL RESTRUCTURING_23.09.2021 23.09.2021
Reg 30_BSE intimaiton 23.09.21 23.09.2021
HGL_Investors Invite_21.09.21 21.09.2021
Investor Presentation 18.09.2021
Investor release 17.09.2021
Board meeting outcome and trading window closure notice 17.09.2021
30th AGM TRANSCRIPT_07.09.2021 7.09.2021
30TH AGM OUTCOME_07.09.2021 7.09.2021
BSE INTIMATION- REG. 30_Clarification 03.09.21 3.09.2021
Publication of UFR for the quarter ended on 30.06.2021 17.08.2021
Publication of Notice of 30th AGM 17.08.2021
Intimation of Credit Ratings to the Company for Fund based and Non-fund based limits from the Banks and others 16.08.2021
Notice for convening 30th Annual General Meeting of the Company to be held on Tuesday, 7th September, 2021 at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). 16.08.2021
Report for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations,201514.08.2021 14.08.2021
The Company has intimated the BSE Ltd about the outcome of the Board Meeting held on 14.08.2021. A copy of the said intimation is attached here with. 14.08.2021
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 14.08.2021. A copy of the said intimation is attached here with. 06.08.2021
The Company has intimated the BSE Ltd about the Closure of Trading Window for June 2021 Quarter. A copy of the said intimation is attached here with. 29.06.2021
Advertisement related to notice of updation of Email ID and Bank details and TDS on Dividend in English language newspaper – Business Standard and Gujarati language newspaper – Jai Hind on 17th June, 2021. 18.06.2021
BSE INTIMATION_CONVERSION OF WARRANTS_05.05.21 05.05.2021
BSE INTIMATION- REG. 30_MVF_04.05.21 04.05.2021
BSE INTIMATION- REG. 30_MIF_04.05.21 04.05.2021
News paper publication AFR 31.03.2021 14.06.2021
The Company has intimated the BSE Ltd about the outcome of the Board Meeting held on 12.06.2021. A copy of the said intimation is attached here with. 12.06.2021
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 12.06.2021. A copy of the said intimation is attached here with. 05.06.2021
BSE INTIMATION- REG. 30_24.04.21. 24.04.2021
TW CLOSURE_MARCH’2021 QTR_30.03.2021. 30.03.2021
Regulation 30_Analyst Call and Investor Presentation_22.03.21. 22.03.2021
REG 30_BSE INTIMATION_22.02.2021. 22.02.2021
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 12.02.2021. A copy of the said outcome is attached here with. 12.02.2021
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 12.02.2021. A copy of the said intimation is attached here with. 04.02.2021
Regulation 30_Analyst Call 20.01.2021. 20.01.2021
Regulation 30_Analyst Call 12.01.2021. 12.01.2021
Regulation 30_Analyst Call 07.01.2021. 07.01.2021
Regulation 30_Analyst Call 31.12.2020. 31.12.2020
TW CLOSURE_DEC20 QTR_30.12.2020. 30.12.2020
Regulation 30_Analyst Call 23.12.2020. 23.12.2020
Outcome of Board Meeting held on 10.12.2020 10.12.2020
Intimation of Board Meeting to be held on 10.12.2020. 07.12.2020
Transcript of 1/2020-21 EGM of the Company held on 01.12.2020 through VC/ OAVM facility can be viewed with the attached link. 02.12.2020
Company has submitted to the BSE Ltd the EGM proceedings,Voting Results and Combined Scrutinizer’s Report on Remote – E-voting and Electronic Voting with regards to the 1/2020-21 Extra Ordinary General Meeting convened on 01.12.2020. A copy of the said proceedings,Voting Results and Scrutiniser’s report is attached herewith. 02.12.2020
The Company has intimated the BSE Ltd about the outcome of the 1/2020-21 Extra Ordinary General Meeting of the Company convened on 01.12.2020. A copy of the said outcome is attached here with 01.12.2020
Corrigendum to the Notice of the Extra Ordinary General Meeting (EGM) to be held on 1st December,2020 28.11.2020
REG 30_ADVERTISEMENT_28.11.2020. 28.11.2020
REG 30_ADVERTISEMENT_27.11.2020. A copy of the said intimation is attached here with. 27.11.2020
The Company has intimated the BSE Ltd about the intimation of the EGM to be convened on 01.12.2020. A copy of the said intimation is attached here with. 06.11.2020
HGL Analyst Call Transcript_ 05.11.2020. 05.11.2020
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 03.11.2020. A copy of the said outcome is attached here with. 03.11.2020
BSE Update Notice 29.10.2020. 29.10.2020
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 03.11.2020. A copy of the said intimation is attached here with. 27.10.2020
Report of violation_PIT 16.10.2020. 16.10.2020
TW CLOSURE_SEPT’20 QTR_29.09.2020. 29.09.2020
Transcript of 29th AGM of the Company held on 19.09.2020 through VC/ OAVM facility can be viewed with the attached link. 20.09.2020
The Company has submitted to the BSE Ltd the AGM proceedings and Scrutiniser’s report for Voting Results with regards to the 29th Annual General Meeting convened on 19.09.2020. A copy of the said proceedings and Scrutiniser’s report is attached herewith. 19.09.2020
The Company has intimated the BSE Ltd about the outcome of the 29th Annual General Meeting convened on 19.09.2020. A copy of the said outcome is attached here with. 19.09.2020
Regulation 30_Updates_11.09.2020. 11.09.2020
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 17.08.2020. A copy of the said outcome is attached here with. 18.08.2020
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 17.08.2020. A copy of the said intimation is attached here with. 11.08.2020
BSE INTIMATION-REG.30_27.07.2020. 27.07.2020
TW CLOSURE_JUNE’2020 QTR_29.06.2020 29.06.2020
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 20.06.2020. A copy of the said outcome is attached here with. 21.06.2020
The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 20.06.2020. A copy of the said intimation is attached here with. 13.06.2020
Disclosure under REG. 30_25.05.2020. 25.05.2020
CFO RESIGNATION NOTICE-REG 30_04.05.2020. 04.05.2020
BSE INTIMATION- REG. 30_21.04.2020. 21.04.2020
SHP-CAP RESTRUCTURING-REG 31(1)(c)_07.04.2020. 07.04.2020
The Company has intimated the BSE Ltd about the Resignation of Chief Financial Officer of the Company . A copy of the said intimation is attached here with. 04.04.2020
Credit Rating Details of the Company 03.04.2020
The Company has intimated the BSE Ltd about the temporary disruption of operations as a result of lock-down declared by the Government in view of increase in cases of COVID-19. A copy of the said intimation is attached here with. 25.03.2020
TThe Company has intimated the BSE Ltd about the Closure of Trading Window for March 2020 Quarte. A copy of the said intimation is attached here with. 25.03.2020
BSE INTIMATION- REG. 30_24.03.2020. 24.03.2020
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 11.02.2020. A copy of the said intimation is attached here with. 12.02.2020
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on 11th February, 2020 at 11:00 a.m. at A-3, A-6, A-7, Block No.140B Paiki Plot No. 4 & 5, Maroli Udyognagar, Post: Maroli Bazar, Dist. Navsari, Gujarat, PIN 396436 to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter and nine-months ended 31st December, 2019 and to declare interim dividend on equity shares and preference shares of the Company for the Financial Year 2019-20.

The trading window has been closed from from 1st January, 2020 till the expiry of 48 hours after the declaration of the Un-audited Standalone Financial Results of the Company for the quarter and nine-months ended 31st December, 2019  to the stock exchanges.

The Company has intimated the BSE Limited about the ensuing Board Meeting.

03.02.2020
The Company has intimated the BSE Limited related to outcome of the Meeting Special Working Committee’ of the Board of Directors of the Company held on 18.12.2019. The said intimation is attached herewith. 18.12.2019
The Compaany has intimated the BSE Limited realted to change of Name of the Company from Swiss Glascoat Equipments Limtied to HLE Glascoat Limited pursuant to fresh certificate of incorporation consequent upon change of name issued by the ROC, Ahmedabad dated 05.12.2019. The said intimation is attached herewith.

Also, the said certificate of incorporation is available on the Company’s webite under Investors Guide/ Composite Scheme of Arrangement.

09.12.2019
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 09.11.2019. A copy of the said intimation is attached here with. 09.11.2019
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on 9th November, 2019 at  12:00 p.m. at the Registered office of the Company  to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter and half-year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow as on 30th September, 2019.

The trading window has been closed from from 1st October, 2019 till the expiry of 48 hours after the declaration of the Un-audited Standalone Financial Results of the Company for the quarter and half-year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow as on 30th September, 2019 to the stock exchanges.

The Company has intimated the BSE Limited about the ensuing Board Meeting.

02.11.2019
Copy of newspaper wherein the extract of the Standalone  Financial Results for the quarter  ended on 30.06.2019 has been published is attached herewith. 31.07.2019
28th AGM proceedings and Voting results_AGM 27.07.2019 30.07.2019
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 27.07.2019. A copy of the said intimation is attached here with. 29.07.2019
 The Company has intimated the BSE Ltd about the outcome of the 28th AGM  convened on  27.07.2019. A copy of the said intimation is attached here with. 29.07.2019
Regu. 30 BSE Intimation_23.07.2019 23.07.2019
Copy of newpaper wherein the Notice related to transfer of Equity shares of the Company to IEPF Suspense Account in accordance with the applicable provisions of the IEPF Rules, 2016 has been published is attached herewith. 22.07.2019
Copy of newspaper wherein the notice of the Board meeting convened on 27.07.2019 has been published is attached herewith. 22.07.2019
The Company has dispatched to its shareholders the Notice of  the forthcoming 28th AGM of the Company to be held on 27.07.2019, inter alia, containing date, day, time & venue of the AGM, proposed resolutions, e-voting cut-off date and e-voting period, etc. Also, soft copy of the Annual Report fot the FY 2018-19 including the said AGM notice is available in the Financial Information Section/ Yearly Reports of this website.

Copy of Newpaper wherein Notice related to book-closure dates and e-voting details is attached herewith.

09.07.2019
Copy of newspaper wherein the extract of the Standalone  Financial Results for the quarter  and year  ended on 31.03.2019 has been published is attached herewith. 22.05.2019
Copy of newspaper wherein the notice of the Board meeting convened on 17.05.2019 has been published is attached herewith 11.05.2019
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on May 17, 2019 at  11.30 a.m. at Maroli Udyognagar, Maroli  to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the  Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2019 and if thought fit, to recommend dividend for FY 2018-19

The trading window has been closed from April 01, 2019  till expiry of 48 hours from date of publication of the above Financial Results.

The Company has intimated the BSE Limited about the ensuing Board Meeting.

09.05.2019
Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter  and nine months ended on 31.12.2018 has been published is attached herewith. 12.02.2019
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 11.02.2019 regarding approval of Un- Audited Standalone Financial Results for the quarter and  nine mnths ended on December 31, 2018 and other matters transacted thereto.

A copy of the said intimation is attached here with.

11.02.2019
Copy of newspaper wherein the notice of the Board meeting convened on 11.02.2019 has been published is attached herewith. 02.02.2019
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on February 11, 2019 at  12.00 p.m. at H-106, GIDC Estate, vitthal udyognagar – 388121  to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the  Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2018.

The trading window shall remain closed from February 2, 2019  till expiry of 48 hours from date of publication of the above Financial Results.

The Company has intimated the BSE Limited about the ensuing Board Meeting.

01.02.2019
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 16.01.2019.

A copy of the said intimation is attached here with.

18.01.2019
The Company has received the transfer deed for transfer of 500 shares executed before 2015 and having a minor difference in the seller’s signature and the seller (Folio no. 00006083) is not traceable at present. The Company has sent transfer objection for the same twice vide courier and speedpost, but the same has returned undelivered under both the modes. The Company has published a public notice for the same on 30.11.2018 in the English national newpapaer and Gujarati newspaper. If any person has any objection to the said transfer, he/she is requested to intimate tot eh RTA/ Comapny (details in the notice) within period specieid therein.

A copy of the said published notice is attached herewith.

03.12.2018
Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter  and half year ended on 30.09.2018 has been published is attached herewith. 06.11.2018
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 03.11.2018 regarding approval of Un- Audited Standalone Financial Results for the quarter and half- year ended on September 30, 2018 and appointment of an Additional Director (Independent) with effect from 03.11.2018.

A copy of the said intimation is attached here with.

05.11.2018
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on November 03, 2018 at  Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on August 03, 2018 at 11.00 a.m. at The Gateway Hotel, located at Ambika Niketan, Surat Dumas Road, Athwa Lines, Surat, Gujarat 395007 to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2018 and Statement of Assets and Liabilities as on September 30, 2018. Further, the trading window for the quarter and half year ended on September 30, 2018 shall remain closed from October 27, 2018 till the expiry of 48 hours after the declaration of the Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2018 and Statement of Assets and Liabilities as on September 30, 2018 to the stock exchanges.

The Company has intimated the BSE Limited about the ensuing Board Meeting.

26.10.2018
Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter  ended on 30.06.2018 has been published is attached herewith. 09.08.2018
27th AGM proceedings and Voting results_AGM 03.08.2018 06.08.2018
Outcome of Board Meeting-Friday, August 03, 2018 05.08.2018
Outcome of the 27th AGM- Friday, August 03, 2018 05.08.2018
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on August 03, 2018 at  04.30 p.m. at the the Registered office of the Company  to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the  Un-audited Standalone Financial Results of the Company for the quarter ended on June, une 30, 2018 shall remain closed from July 27, 2018 to August 04, 2018.

The Company has intimated the BSE Limited about the ensuing Board Meeting.

26.07.2018
The Company has dispatched to its shareholders the Notice of  the forthcoming AGM of the Company to be held on 03.08.2018, inter alia, containing date, day, time & venue of the AGM, proposed resolutions, e-voting cut-off date and e-voting period, etc. Also, soft copy of the Annual Report fot the FY 2017-18 including the said AGM notice is available in the Financial Information Section/ Yearly Reports of this website.

Copy of Newpaper wherein Notice related to book-closure dates and e-voting details is attached herewith.

13.07.2018
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 19.05.2018 regarding approval of Audited Financial Results for the quarter and year ended Mrch 31, 2018, recommendaation of dividend, subject to approval of the shareholders in the forthcoming Annual General Meeting, fixationn of daate-time-venue of the 27th Annual General Meeting, fixation of book closure daates, record date and -evoting cut-off date, etc.

A copy of the said intimation is attached here with.

21.05.2018
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on May 19, 2018 at  11.30 a.m. at the the Registered office of the Company  to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the  Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2018(as per IND AS), and if thought fit, to recommend dividend if any.

The trading window for the quarter ended on March 31, 2018 shall remain closed fromMay 11, 2018 toMay 22, 2018.

The Company has intimated the BSE Limited about the ensuing Board Meeting.

Copy of newspaper wherein the aforesaid notice has been published is attached herewith.

12.05.2018
Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter  and nine months ended on 31.12.2017 has been published is attached herewith. 11.02.2018
The Company has intimated the BSE Ltd about the approval of the  Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017. A copy of the said Results is uploaded on the Company’s website in the relevant section and the same is also available on BSE Website: www.bseindia.com 10.02.2018
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on February 10, 2018 at
02.00 p.m. at the Factory address of the HLE Engineers Private Limited to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the  Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2017(as per IND AS).The trading window for the quarter ended on December 31, 2017 shall remain closed from February 1, 2018 to February 13, 2018.The Company has intimated the BSE Limited about the ensuing Board Meeting.Copy of newspaper wherein the aforesaid notice has been published is attached herewith.
02.02.2018
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