Hardwyn India Ltd - 541276 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please enclosed herewith Compliance Certificate for the financial Year ended March 31, 2023 Hardwyn India Ltd - 541276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that a Copy of the Certificate as received from our Registrar and Share Transfer Agent (RTA) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 is enclosed herewith as Annexure-1 Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
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 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 26, 2023, inter-alia to discuss and approve the following businesses: 1.To consider Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders and other necessary approvals, to give effect the said changes. Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders Including Designated Persons ['Company's Code of Conduct'], the "Trading Window' for dealing in the Company''s Securities shall remain closed as mention in earlier intimation dated 30th March, 2023. Hardwyn India Ltd - 541276 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) and read with the Company's Code of Conduct, Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in the securities of the Hardwyn India Limited ('the Company') shall remain closed from 1st April, 2023 till 48 hours after the declaration of audited Financial Results for the quarter and year ended 31.03.2023. Therefore, all designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of Company''s Equity Shares/Securities during the above-said period. The date of the Board Meeting in which results would be considered shall be intimated in due course. This is submitted for your information and record Hardwyn India Ltd - 541276 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ginni Chadha Hardwyn India Ltd - 541276 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harkanwar Singh Sethi Hardwyn India Ltd - 541276 - Disclosure Under Regulation 29(1) Of SEBI(SAST) Regulation, 2011 Of Mr. Harkanwar Singh Sethi
This is to inform you that Regulation 29(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 we have received following disclosure: 1. Mr. Harkanwar Singh Sethi Disclosure dated 17.03.2023 under regulation 29(1) of SEBI (SAST) Regulation-2011 13,33,330 Preferential Allotment by virtue of share swap Hardwyn India Ltd - 541276 - Disclosure Under Regulation 29(1) Of SEBI(SAST) Regulation, 2011 Of Mr. Ginni Chadha.
This is to inform you that Regulation 29(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 we have received following disclosure: 1. Ginni Chadha Disclosure dated 17.03.2023 under regulation 29(1) of SEBI (SAST) Regulation-2011 50,00,000 Preferential Allotment by virtue of share swap Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Allotment
Hardwyn India Limited has informed the Exchange regarding Revised Outcome of Board meeting held on March 14, 2023 for allotment of 1,08,66,660 Equity Shares of face value of Rs. 10/- each at a Price of Rs. 320.4129/- per Equity Share (inclusive of Premium of Rs. 310.4129/- per Equity Share) through Preferential basis by virtue of Swap in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 and in terms of Principal approval received from National Stock Exchange of India Limited and BSE Limited dated 08th March, 2023. Hardwyn India Ltd - 541276 - Board Meeting Outcome for Revised Outcome Board Meeting Held On March 14, 2023 For Allotment Of 1,08,66,660 Equity Shares Of Face Value Of Rs. 10/- Each At A Price Of Rs. 320.4129/- Per Equity Share Through Preferential Basis By Virtue Of Swap.
Revised outcome of Board Meeting held on 14th MArch, 2023 to Consider and Allotment of 1,08,66,660 Equity Shares of face value of Rs. 10/- each at a Price of Rs. 320.4129/- per Equity Share (inclusive of Premium of Rs. 310.4129/- per Equity Share) through Preferential basis by virtue of Swap in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 and in terms of Principal approval received from National Stock Exchange of India Limited and BSE Limited dated 08th March, 2023. The allotment had been made to such allottees who are eligible for allotment of Equity shares of Hardwyn India Limited under preferential issue through Shares Swap. Annexure-1