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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 14th March, 2023, at 04:30 P.M. at the Registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi, Delhi - 110064, India, has inter alia considered and approved the following matters: 1. 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.
14-03-2023
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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 And Disclosure Requirements) Regulations, 2015 Held On Today, 14Th March, 2023.

 This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 14th March, 2023, at 04:30 P.M. at the Registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi, Delhi - 110064, India, has inter alia considered and approved the following matters: 1. 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.
14-03-2023
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Board Meeting Held On Tuesday, 14Th March, 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)

 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 ,inter alia, to consider and approve 1. 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.
09-03-2023
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Hardwyn India Ltd - 541276 - Scrutinizer'S Report On Re-Considering The Votes Casted By Those Shareholders Who Voted Before The Corrigendum Dated 09.02.2023 Through Postal Ballot Form Or Mail Within 48 Hours From The Receipt Of Mail Dated 28.02.2023.

 Ref: Scrutinizer's Report on voting conducted for Postal Ballot Notice dated 20th January, 2023 along with revised corrigendum postal ballot notice dated 09th February, 2023 of Hardwyn India Limited dated 23.02.2023. Dear Sir, I, Vikas Kumar Verma, Managing Partner of M/s Vikas Verma and Associates, Practicing Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of Hardwyn India Limited pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with applicable rules of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote voting process in respect of the postal ballot notice dated 20th January, 2023 along with revised corrigendum postal ballot notice dated 09th February, 2023 of Hardwyn India Limited.
03-03-2023
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Hardwyn India Ltd - 541276 - Disclosure Of Voting Results Of Postal Ballot Under Regulation 30 And Rl4 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that following resolutions have been passed by the members of the Company with requisite majority on 22nd February, 2023, being the last date of e-voting: 1''. Approved the Increase in authorized Share Capital of the Company upto INR 27,60,00,000/- 2. Approved the Issue of Equity Shares to the Shareholders of Fiba Hardwyn Locks Limited by Virtue of Shares Swap
23-02-2023
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 were published in English (Financial Express) and regional (Jansatta) newspapers on February 16, 2023. Copies of the same are enclosed for your information and records
16-02-2023
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Hardwyn India Ltd - 541276 - Outcome Of Board Meeting Held On 14Th February, 2023 For Approval Of Financial Result

 This is further to our letter dated 03rd February, 2023 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 31st December, 2022. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board in its meeting held today has approved the Unaudited Financial Results for the quarter ended 31st December, 2022. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. A copy of the Press Release issued in this regard is also attached herewith. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:45 P.M
14-02-2023
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Hardwyn India Ltd - 541276 - Outcome Of Board Meeting Held On 14Th February, 2023 For Approval Of Financial Result

 This is further to our letter dated 03rd February, 2023 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 31st December, 2022. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board in its meeting held today has approved the Unaudited Financial Results for the quarter ended 31st December, 2022. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. A copy of the Press Release issued in this regard is also attached herewith. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:45 P.M
14-02-2023
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Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Board Meeting

 This is further to our letter dated 03rd February, 2023 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 31st December, 2022. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board in its meeting held today has approved the Unaudited Financial Results for the quarter ended 31st December, 2022. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. A copy of the Press Release issued in this regard is also attached herewith. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:45 P.M
14-02-2023
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subject: Newspaper Publication/s of Corrigendum to the Postal Ballot Notice dated 20th January, 2023 and dispatched to the shareholders on the 23rd January, 2023. Dear Sir/Ma'am, In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Company has published the Corrigendum dated 09th February, 2023 to the Postal Ballot Notice dated 20th January, 2023 and dispatched to the shareholders on 23rd January, 2023 on the 10th February, 2023, in the Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) (Publications enclosed herewith).
10-02-2023
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