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 outcome: 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, 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: Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Board Meeting Held On Friday, 20Th January, 2023.
Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve 1. To consider and increase the Authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. Hardwyn India Ltd - 541276 - Outcome Of Board Meeting Held On 12Thjanuary, 2023
In continuation of earlier intimation/disclosure dated21/10/2022, regarding the Scheme of Amalgamation of FibaHardwyn Locks Limited (Transferor Company) with Hardwyn India Limited (Transferee Company). The Board at its meeting held on today,i.e 12/01/2023decided not to pursue further with the said Scheme of Amalgamation. The aforesaid information is also available on the website of the company at hardwyn.com. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice published in "Financial Express" (English) and "Jansatta" (Hindi) Newspapers New Delhi dated 07th January 2023 Hardwyn India Ltd - 541276 - Intimation Regarding Postal Ballot Process To Obtain The Approval Of The Shareholders For Appointment Of Independent Director
1.Date and time of commencement of remote E-voting: 09/01/2023 at 9:00 AM 2.Date and time of end of remote E-voting:07/02/2023 at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 07/02/2023 at 5:00 PM. 4.Cut off date:06/01/2023 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Postal Ballot Form & instructions please visit our website www.hardwyn.comat the given link http://www.hardwyn.com/postal_ballot.pdfor RTA Website:-www.skylinerta.com 7. In case you have any enquiries, kindly contact us at accounts1@hardwyn.com Hardwyn India Ltd - 541276 - Intimation Regarding Postal Ballot Process To Obtain The Approval Of The Shareholders For Appointment Of Independent Director
1.Date and time of commencement of remote E-voting: 09/01/2023 at 9:00 AM 2.Date and time of end of remote E-voting:07/02/2023 at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 07/02/2023 at 5:00 PM. 4.Cut off date:06/01/2023 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Postal Ballot Form & instructions please visit our website www.hardwyn.comat the given link http://www.hardwyn.com/postal_ballot.pdfor RTA Website:-www.skylinerta.com 7. In case you have any enquiries, kindly contact us at accounts1@hardwyn.com Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir / Madam, With regards to the captioned subject find enclosed herewith Postal Ballot Notice dated 28th December, 2022 of the Company. Kindly take the same on your records. Hardwyn India Ltd - 541276 - Movement In Price
We acknowledge receipt of your mail dated January 2, 2023 through which it has been highlighted that there is a significant increase in the volume of scrip of Hardwyn India Limited (the "Company"), across exchanges in the recent past and a request has been made to provide any information /announcement (including impending announcement) which in the Company''s opinion may have a bearing on the price/volume behavior in the scrip of the Company. Please note that in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company has regularly disclosed to the stock exchanges in conformity with the principles governing disclosures and obligations, outlined in Regulation 4 of the Listing Regulations, all material information that may have a bearing on the operations/performance of the Company. Accordingly, there is no impending announcement as on date. Hardwyn India Ltd - 541276 - Clarification sought from Hardwyn India Ltd
The Exchange has sought clarification from Hardwyn India Ltd on January 2, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.