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Hardwyn India Ltd - 541276 - Closure of Trading Window

With reference to above mentioned subject please find the intimation of closure of trading window.
29-06-2024
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement titled statement of Standalone and Consolidated Audited Financial Results for the Quarter and year ended on 31st March 2024.
03-06-2024
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Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

As per captioned subject, we hereby attached Outcome of Board Meeting held on 01 June 2024 of Hardwyn India Limited.
01-06-2024
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Ms. Ankita Jain as Company Secretary & Compliance officer of the Company with effect from 01 June 2024.
01-06-2024
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Hardwyn India Ltd - 541276 - Appointment of Company Secretary and Compliance Officer

Appointment of Ms. Ankita Jain as Company Secretary and Compliance officer of the Company with effect from 01 June 2024.
01-06-2024
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Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

As per the captioned subject, we hereby attached the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year Ended 31 March 2024.
01-06-2024
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Disclosure Under Regulation 30 And Other Read With Schedule- III Of SEBI (LODR) Regulations, 2015-Intimation For Further Rescheduling Of The Board Meeting To Be Held On May 31, 2024.

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 ,inter alia, to consider and approve As per the captioned subject, the Meeting of the Board of Directors that was scheduled to be held on Friday 31 May, 2024 is further rescheduled due to unavoidable reasons and now will take place on Saturday 1 June 2024 to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2024.
31-05-2024
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Disclosure Under Regulation 30 And Other Read With Schedule- III Of SEBI (LODR) Regulations, 2015- Intimation For Rescheduling Of The Board Meeting To Be Held On May 30, 2024.

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended March 31, 2024.
30-05-2024
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve As per the captioned subject, this is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Hardwyn India Limited is scheduled to be held on 30th May, 2024, at the Registered office of the Company to Consider and Approve Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024 and any other items as may be decided by the Board of Directors of the Company.
23-05-2024
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