Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rubaljeet Singh SayalDesignation :- Managing Director / Whole Time Director Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rubaljeet Singh SayalDesignation :- Managing Director / Whole Time Director Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rubaljeet Singh SayalDesignation :- Managing Director / Whole Time Director Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Audit Committee And 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 21/10/2022 ,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 Audit Committee and meeting of Board meeting of Hardwyn India Limited (the Company) is scheduled to be held on Friday, October 21, 2022 at 11:00 A.M Hardwyn India Ltd - 541276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended 30th September, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the Company has conducted the 05th Annual General Meeting (AGM) of Company for obtaining Shareholder's approval by way of resolution for the following Motion(s): 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended march 31st 2022 together with the Reports of the board of directors and auditors thereon. 2. To appoint Mr. Rubaljeet Singh Sayal (DIN- 00280624), who is liable to retire by rotation being eligible offers himself for reappointment. 3. Increase in authorised share capital of the company and consequent amendment to the capital clause of the memorandum of association of the Company. 4. Approval of Hardwyn employee stock option scheme- 2022. 5. Regularization of Mr. Kulmeet Singh (DIN:09592108) as an independent Director. 6. To approve Related Party Transactions. The meeting commenced at 4:30 P.M and ended at 04:45 P.M. Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceeding of 5thAnnual General Meeting ('AGM')of Hardwyn India Limited held on Friday, September 30th, 2022 commenced at 4:30 0 p.m. (IST) through Video Conferencing('VC')/Other Audio Visual Means ('OAVM') Hardwyn India Ltd - 541276 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e. 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended and half year ended 30th September, 2022.The date of the Board meeting to consider and approve the financial results for the Half Year ended 30th September, 2022 will be communicated in due course Hardwyn India Ltd - 541276 - Notice Of 05Th Annual General Meeting Of Hardwyn India Limited And Intimation Regarding Closure Of Register Of Members & Share Transfer Books
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 05thAnnual General Meeting of the Company for the Financial Year 2021-22 will be held on Friday, 30th September, 2022at 04:00 P.Mthrough Video Conferencing (VC) orOther Audio Visual Means (OVAM) Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 24th September, 2022 to 30th September, 2022(both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Hardwyn India Ltd - 541276 - Intimation Regarding E-Voting
With reference to the captioned subject, we wish to inform you that our Company i.eHARDWYN INDIA LIMITEDhas provided e-voting facility to its shareholders for exercising their right to vote on the resolutions remote E-voting during the AGM procedure for which we have entered agreement with NSDL. 1.Date and time of commencement of remote E-voting: 27th September 2022at 9:00 AM 2.Date and time of end of remote E-voting:29th September 2022at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 29th September 2022 at 5:00 PM. 4.Cut-off date:23rdSeptember 2022 5. A person whose name is recorded in the register of members or in the register ofbeneficial 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 Annual report& instructions please visit our website: www.hardwyn.com/or RTA Website:-www.skylinerta.com 7. In case you have any enquiries, kindly contact us atcs@hardwyn.com