Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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
Bigul

Hardwyn India Ltd - 541276 - Corrigendum To The Notice Of Postal Ballot Dated The 20Th January, 2023 And Dispatched To The Shareholders On The 23Rd January, 2023.

 Dear Sir/Ma'am, Pursuant to the compliance of Regulation 30 of SEBI (Listing obligations and disclosure requirements), provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable provisions, please find enclosed herewith the Corrigendum (along with cover letter) dated 09th February, 2023 to the Notice of Postal Ballot dated the 20th January, 2023 ('Postal Ballot Notice'), dispatched to the shareholders on 23rd January, 2023, to bring to the notice of the Shareholders the changes in the Postal Ballot Notice w.r.t to the 'Issue Price and Valuation Report' in the Explanatory Statement under Section 102 of the Companies Act, 2013 for Item No. 2. Further, kindly note that dispatch of the Corrigendum dt. 09th February, 2023 to the Notice of Postal Ballot dated the 20th January, 2023 by e-mail to the members of the Company has been completed on 09th February, 2023.
09-02-2023
Bigul

Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company through resolution passed through postal ballot dated 7th February, 2023 approved the appointment of Mr. Manjeet Singh as Non Executive, Independent Director for a term of 5 years w.e.f date of original appointment.
08-02-2023
Bigul

Hardwyn India Ltd - 541276 - Details Regarding Voting Results Of Postal Ballot Of Hardwyn India Limited Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the Company has pass Resolution by Postal Ballot pursuant to Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval for the following Motion(s): 1.To Consider & approve appointment of MR. Manjeet Singh (DIN:08206912)as an Independent Director of the Company. The above mentioned resolutions have been passed by the members through e-voting. On the basis of Scrutinizer's Report, the said resolution has been passed by the requisite majority. The Voting Started from 09th January 2023 at 09.00 a.m and ended on 07th February 2023 at 05.00.p.m.
08-02-2023
Bigul

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 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of Hardwyn India Limited (the Company) will be held on Tuesday, February 14, 2022 at 2:00 P.M. inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December,2022 along with the Limited Review Report of the company. In continuation to our letter dated 30th December, 2022 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st January, 2023 and will remain closed up to 16th February, 2023 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results, as may be considered by the Board of Directors.
03-02-2023
Bigul

Hardwyn India Ltd - 541276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30*sSeptember, 2022.
27-01-2023
Bigul

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

 In terms of the 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 24th January, 2023 in the following newspapers: 1. 'Financial Express' for English Language national daily wide circulation. 2. 'Jansatta' newspaper in Hindi (Regional) language.
24-01-2023
Bigul

Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
23-01-2023
Bigul

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

 This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 20th January, 2023, at 11:30 A.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 matters are mentioned in attached revised outcome:
21-01-2023
Bigul

Hardwyn India Ltd - 541276 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Today, 20Th January, 2023.

 This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 20th January, 2023, at 11:30 A.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 matters are mentioned in attached outcome:
21-01-2023
Next Page
Close

Let's Open Free Demat Account