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Hardwyn India Ltd - 541276 - Closure of Trading Window

 This is to inform that in line with Clause 9 of the Code for Prevention of InsiderTrading in the securities of Hardwyn India Limited read with the provisions of the Clause 4 ofSchedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition ofInsider Trading) Regulations, 2015 (as amended from time to time), Trading Window for dealing in the securities of the Company shall remain closed from 1st January, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31.12.2022. Therefore, all designated persons and their immediate relatives have been advised not to enter/deal inany 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.
30-12-2022
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Hardwyn India Ltd - 541276 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions in the specified format for the half year period from 31st March, 2022 to 30th September, 2022. You are requested to kindly take the above information on record.
24-11-2022
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Hardwyn India Ltd - 541276 - Complaint Report As Per Annexure III Of SEBI Circular No. CFD/DIL3/CIR/2017/21 Dated March 10, 2017 To Besubmitted Within 7 Days Of Expiry Of 21 Days From The Date Ofuploadingof Draftschemeand Related Documents On Exchange'S Website I. E. 13.11.2022

 This is in reference to Requirement Letter issued by your good office dated November 13, 2022 with regard to the captioned subject, requiring documents/clarifications on the above said application, Copy of Complaint report as per Annexure III of SEBI Circular no. CFD/DIL3/CIR/2017/21 dated March 10, 2017.
21-11-2022
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Financial results of the Company for the quarter and half Year ended 20% September, 2022 Newspaper Advertisement
12-11-2022
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Hardwyn India Ltd - 541276 - Outcome Regarding Appointment Of Additional Director In The Capacity Of Independent Director Under Regulation 30 Of Securities Exchange Board Of India(Listing Obligation And Disclosure Requirement Regulation, 2015)

 With reference to the above-mentioned subject, we hereby inform that the Board of Directors at the meeting held on 10thNovember 2022 appointed Mr. Manjeet Singh as an Additional Independent Director of the Company with immediate effect to hold office up to the ensuing General Meeting of the Company. Mr. Manjeet Singh appointed as an Independent Director is subject to the approval of Shareholder. Brief Profile of Mr. Manjeet Singh is given in Annexure A. We further confirm that Mr. Manjeet Singh is not related to any of the Directors and KMPs of the Company. Intimation of Reconstitution of Committees pursuant to appointment Mr. Manjeet Singh respectively is given in Annexure B. The Director being appointed in the Board Meeting held on 10th November 2022 is not debarred from holding office of directors by virtue of any SEBI order or any other such authority
10-11-2022
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Hardwyn India Ltd - 541276 - Regulations 30, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 and 33 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 ie. 10 November, 2022 have approved Unaudited Financial Results of the Company for the quarter and Half Year ended on 30% September, 2022.
10-11-2022
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Hardwyn India Ltd - 541276 - Board Meeting Outcome for Regulations 30, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 and 33 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 ie. 10 November, 2022 have approved Unaudited Financial Results of the Company for the quarter and Half Year ended on 30% September, 2022. Enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company.
10-11-2022
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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 10/11/2022 ,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 you that a meeting of Board of Directors of Hardwyn India Limited (the Company) is scheduled to be held on Thursday, November 10, 2022 at 12:00 P.M. inter alia, to consider and approve Unaudited Financial Results for the half year ended as on 30th September,2022 along with the Limited Review Report by the Statutory Auditor of the company. In continuation to our letter dated 30 September,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 October 2022 and will remain closed up to 12th November, 2022 (both days inclusive) for the purpose of announcement of aforesaid un-audited Financial Results, as may be considered by the Board of Directors.
02-11-2022
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Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Audit Committee And Board Meeting Held On 21St October, 2022

 this is to inform you that the Board of Directors of the Company at their meeting held on today i.e21st October, 2022have approved the Matter as follow. 1. Approve the unaudited financial statement for the period ended on 31st July 2022. For further details please refer Annexure A 2. Draft Scheme of arrangement with FIBA HARDWYN LOCKS LIMITED. For further details please refer Annexure B It may also be noted that the proposed Scheme has been reviewed by the Audit Committee and upon its recommendation approved by the Board in its meeting The Draft Scheme will be filed with the Stock Exchange as per provision of Regulation 37 of SEBI Listing Regulations along with the required document.
21-10-2022
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Hardwyn India Ltd - 541276 - Statement On Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended 30Th September, 2022

 Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith statement of Investor Complaints as provided by Registrar and Transfer Agent for the quarter ended 30th September, 2022.
15-10-2022
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