Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 26, 2023, at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064 India has approved following matters(s) as mentioned in attachment. Hardwyn India Ltd - 541276 - Corporate Action-Outcome of Sub division / Stock Split
In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 26, 2023, at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064 India has approved following matters as mentioned in attachment. Hardwyn India Ltd - 541276 - Corporate Action-Board recommends Bonus Issue
In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 26, 2023, at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064 India has approved following matters as mentioned in attached document. Hardwyn India Ltd - 541276 - Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Outcome Of Board Meeting Held On April 26, 2023
In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 26, 2023, at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064 India has approved following matters as described in the attachment. Hardwyn India Ltd - 541276 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 -Outcome Of Board Meeting Held On April 26, 2023
Dear Sir/Madam, In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 26, 2023, at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064 India has approved following matters(s): 1. Approval for stock split (sub-division of equity shares) of Company''s 01 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 01/- each, subject to the approval of shareholders to be obtained by Postal Ballot and other approvals as may be required. In this respect the record date shall be decided by the board and will be intimated to exchange. Hardwyn India Ltd - 541276 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2023.
Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 25.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023). Hardwyn India Ltd - 541276 - Corporate Action-Board to consider Bonus Issue
This intimation letter shall be read with in pursuance to earlier intimation to exchange vide dated 07th April, 2023, wherein the Board has inter alia discussed and approved the following agendas in addition to the earlier agenda of 'Split of Equity shares of the Company': - Pursuant to Regulation 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors, as amended, this is to inform you that a meeting of the Board of Directors of the Company i.e, Hardwyn India Limited is scheduled to be held on Wednesday, April 26th 2023, Inter alia to transact the following businesses attached in the PDF. Hardwyn India Ltd - 541276 - Update on board meeting
Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve This intimation letter shall be read with in pursuance to earlier intimation to exchange vide dated 07th April, 2023, wherein the Board has inter alia discussed and approved the following agendas in addition to the earlier agenda of 'Split of Equity shares of the Company': - Pursuant to Regulation 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors, as amended, this is to inform you that a meeting of the Board of Directors of the Company i.e, Hardwyn India Limited is scheduled to be held on Wednesday, April 26th 2023, Inter alia to transact the following businesses attached in the PDF Hardwyn India Ltd - 541276 - Disclosure Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26Th, 2018, With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the Large Corporates (LC), we hereby confirm that our Company is not a Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid SEBI circular