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Hardwyn India Ltd - 541276 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 05thAnnual Report for the year ended March 31, 2022along with the Notice of the Annual General Meeting to be held on Friday, 30thSeptember, 2022 at 04:00 P.M. through video conferencing (VC) or other visual-audio means (OVAM) The Annual Report for the financial year 2021-22uploaded on the website of the company i.e. www.hardwyn.com Please take the same in your records
21-09-2022
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Hardwyn India Ltd - 541276 - Announcement Regarding Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI LODR Regulations")

 With reference to the subject cited, this is to inform to the Exchange that meeting of the Board of Directors of HARDWYN INDIA LIMITED held 07th September, 2022 at 4:00 P.M. at the registered office of the company situated at B-101, Phase-1, Mayapuri, New Delhi -110064 has approved/noted the following: 1) To approve the board report for the financial year ended on 31st March, 2022. 2) To appoint Mr. Rubaljeet Singh Sayal (DIN- 00280624), who retires by rotation and being eligible, offers himself for re-appointment 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) Regularisation of Mr. Kulmeet Singh (DIN:09592108) as an Independent Director. 6) To Approve Related Party Transactions. 7) Approval of Notice of AGM.
21-09-2022
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Hardwyn India Ltd - 541276 - Reply For The Query Raised By The NSE Vide Mail Dated 17/09/2022

 Reply for the query raised by the NSE vide mail dated 17/09/2022
21-09-2022
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["the SEBI (LODR) Regulations, 2015"] - Resignation of Independent Director. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that Mr Harkanwar Singh Sethi (DIN: 08550428) has resigned from the designation of the Independent Director of the Company due to pre-occupation in other work. The details as required under Schedule Ill - Para A (7B) of Part A of SEBl Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9 September 2015, are given in "Annexure A" attached to this letter. This intimation is also being uploaded on the Company''s website
19-09-2022
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration Rules) , 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR)Regulations ,2075 the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 34ttAnnual General Meeting [AGM), Pursuant to Rule 20[3)(v] of Companies [Management and Administration)Rules, 201,4 as amended by the Companies [Management and Administration) Amendment Rules, 2015. The Company has published an advertisement in "Financial Express" [English) and "Jan Satta" fHindi) n"*rpap.. dated 07tn September, 2022 about having completed dispatch of Annual Report, Notice of 0Str''AGM and other documents,
08-09-2022
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Hardwyn India Ltd - 541276 - Intimation Of E-Voting Facilities

 l-.Date and time of commencement of remote E-voting: 2 7th September 2022 at 9:00 AM 2.Date and time of end of remote E-voting: 29s september z0zz at 5:00 pM 3.Remote e-voting shall not be allowed beyond this 29th September 2022 at 5:00 PM. 4.Cut-off date: 23.d September 2022 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 Annual report & instructions please visit our website: www.hardwyn. com/ o r RTA Web s ite : - wwyr. skyli netta. co m 7. In case you have any enquiries, kindly contact us at cs@hardr4lvn.com Kindly take the same on record and acknowledge the receipt of the same.
07-09-2022
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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 ILODR) Regulation 2015, this is to inform you that the O5thAnnual General Meeting of the Company for the Financial Year 2021-22 will be held on Friday, 3Oth September,2022 at 04:00 P.M through Video Conferencing tVC) or Other Audio Visual Means IovAM) Further pursuant to Regulation 42 of the SEBI ILODR) Regulations ,201.5, the Register of Members and Share Transfer Books shall remain closed from 24111 September, 2022 to 30rh September, 2022(both days inclusive) for the purpose of AnnualGeneral Meeting of the Company.
07-09-2022
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Hardwyn India Ltd - 541276 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI ILODR) Regulation 2015, please find enclosed herewith the 05tnAnnual Report for theyear ended March 31,,2022 alongwith the Notice of the Annual General Meeting to be held on Friday, 30th Septem ber, Z0Z2 at 04:00 p.M. through video conferencing [VC) or other visual-audio means [ovAM) The Annual Report for the financial year 2021,-22 uploaded on the website of the companv i.e. www.hardwlrn.com
07-09-2022
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Hardwyn India Ltd - 541276 - Announcement Regarding Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI LODR Regulations")

 With reference to the subject cited, this is to inform to the Exchange that meeting of the Board of Directors of HARDWYN INDIA LIMITED held 07th September, 2022 at 4:00 P.M. at the registered office of the company situated at B-101, Phase-1, Mayapuri, New Delhi -110064 has approved/noted the following: 1) To approve the board report for the financial year ended on 31st March, 2022. 2) To appoint Mr. Rubaljeet Singh Sayal (DIN- 00280624), who retires by rotation and being eligible, offers himself for re-appointment 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) Regularisation of Mr. Kulmeet Singh (DIN:09592108) as an Independent Director. 6) To Approve Related Party Transactions. 7) Approval of Notice of AGM
07-09-2022
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Hardwyn India Ltd - 541276 - Clarification With Regard To Letter Of Outcome Of Board Meeting Dated 05/09/2022

 With reference to the captioned subject, kindly note that there was a typographical error under point no.6 of 'Annexure A' wherein the word Promoter A had been inadvertently mentioned In lieu of Promoter and Promoter Group. Accordingly, the aforesaid outcome of the board meeting with the updated 'Annexure A' is enclosed for records.
07-09-2022
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