Board of Directors of Haldyn Glass Limited has recommended a dividend of INR 0.70 (Seventy Paise) per Equity Share of INR 1 each (70%) for the financial year ended March 31, 2023. Accordingly, the Company has decided to fix September 06, 2023 as "Record Date", for the purpose of determining the members eligible to receive dividend, if declared at the upcoming 32 AGM and decided to close the Register of Members and the Share Transfer books of the Company from September 07, 2023 to September 13, 2023 (both days inclusive).