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Hardwyn India Ltd - 541276 - Appointment of Company Secretary and Compliance Officer

 In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Hardwyn India Limited' at their meeting held on today i.e. Tuesday, 16th day of May, 2023, at the registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064, India has inter alia, considered and approved the following matter(s): 1. Appointment of Ms. Sakshi Tyagi (Mem No. A69622) as Company Secretary & Compliance Officer of the Company w.e.f 16.05.2023.
16-05-2023
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Hardwyn India Ltd - 541276 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2023.
12-05-2023
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 03rd May, 2023, at 02:00 P.M. at the registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi, DL - 110064, India to consider and approved the following matter(s): 1. Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23; The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:00 P.M.
03-05-2023
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Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 For Appointment Of Secretarial Auditor For The Financial Year 2022-23

 This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 03rd May, 2023, at 02:00 P.M. at the registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi, DL - 110064, India to consider and approved the following matter(s): 1. Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23; The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:00 P.M.
03-05-2023
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Hardwyn India Ltd - 541276 - Intimation Of Fixing Record Date For Sub-Division Of Equity Shares And Issue Of Bonus Equity Shares

 In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and vide resolution dated 02nd May, 2023 passed by the Board of Directors of the Company, notice is hereby given that the Company has fixed, Monday, 05th June 2023 as the "Record Date", for the purpose of Sub-division of Equity Shares (all the Authorized, Issued, Subscribed and Paid-up Equity Shares of nominal value of Rs. 10/- (Rupees Ten Only) each shall stand sub-divided into 10 (Ten) Equity Shares of nominal value of Re. 1/-(One Rupee) each fully paid-up and ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 01 (One) Equity Shares of Re. 1/- each for every 03 (Three) existing Equity Share of Re. 1/- each, subject to the approval of Members which is being obtained by way of Postal Ballot through remote e-voting.
02-05-2023
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Hardwyn India Ltd - 541276 - Intimation Of Fixing Record Date For Sub-Division Of Equity Shares And Issue Of Bonus Equity Shares

 In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and vide resolution dated 02nd May, 2023 passed by the Board of Directors of the Company, notice is hereby given that the Company has fixed, Monday, 05th June 2023 as the "Record Date", for the purpose of Sub-division of Equity Shares (all the Authorized, Issued, Subscribed and Paid-up Equity Shares of nominal value of Rs. 10/- (Rupees Ten Only) each shall stand sub-divided into 10 (Ten) Equity Shares of nominal value of Re. 1/-(One Rupee) each fully paid-up and ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 01 (One) Equity Shares of Re. 1/- each for every 03 (Three) existing Equity Share of Re. 1/- each, subject to the approval of Members which is being obtained by way of Postal Ballot through remote e-voting.
02-05-2023
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on Remote E-voting and other related information published on 29th April, 2023 in the following newspapers: 'Financial Express' for English language national daily wide circulation; 'Jansatta' in Hindi (Regional) language. This will also be hosted on the Company's website www.hardwyn.com. This is for your information and records.
29-04-2023
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Hardwyn India Ltd - 541276 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015-Notice Of Postal Ballot

 NOTICE is hereby given pursuant to Section 110 of the Companies Act, 2013 ('Act') and other applicable provisions, if any, of the Act and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 ('Rules'), as amended from time to time.
28-04-2023
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Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 NOTICE is hereby given pursuant to Section 110 of the Companies Act, 2013 ('Act') and other applicable provisions, if any, of the Act and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 ('Rules'), as amended from time to time.
28-04-2023
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Hardwyn India Ltd - 541276 - Intimation Of Resignation Of CS Sandeep Singh Solanki Under Regulation 30 Of The SEBI (LODR) Regulation

 We would like to inform you that Company has received the Resignation from the post of Company Secretary and Compliance Officer of the Company Mr. Sandeep Singh Solanki with effect from 17th April, 2023 due to his personal reasons and pre-occupations
26-04-2023
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