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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our Intimation dated 30-08-2022 and pursuant to Regulation 30 of ListingRegulations read with Para A of Schedule III, we wish to inform you that a meeting of the Boardof Directors of the Company was held today i.e., 05-09-2022, wherein the Board by unanimousresolutions, approved the following, subject to consent of shareholders of the Company, stockexchanges and other regulatory authorities: Sl No. Agenda 1 Draft Scheme of Amalgamation of 'FIBA HARDWYN LOCKS LIMITED' with 'HARDWYN INDIA LIMITED' 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 held on today i.e 05th September 2022. 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.
05-09-2022
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby inform you that a meeting of the Board of Director of the Company is scheduled to be held on Monday, 05th September 2022 inter-alia to consider the following: 1. To approve the following, subject to approval of shareholders of the Company, stock exchanges and other regulatory authorities: (A) Draft Scheme of Amalgamation of 'FIBA HARDWYN LOCKS LIMITED' with 'HARDWYN INDIA LIMITED'. (B) The relevant documents under Regulation 37 of the SEBI (LODR) Regulation, 2015 to be annexed along with the Draft Scheme to be submitted to the Stock Exchange, SEBI and other Authority as required. 2. Any other business with the permission of the Chair.
30-08-2022
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the copies of the advertisement published in English (Financial Express) and regional (Jansatta) newspapers for the Financial Results of the quarter ended (Unaudited) 30thJune 2022, that were approved by the Board in its meeting held on 13th August, 2022.
16-08-2022
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Hardwyn India Ltd - 541276 - Outcome Of Board Meeting Held On 13Thaugust, 2022. 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 i.e13th August, 2022have approved the Unaudited Financial Results of the Company for the quarter ended on30th June, 2022. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company. You are requested to take the above on your records and do the needful.
13-08-2022
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Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Thaugust, 2022

 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 i.e13th August, 2022have approved the Unaudited Financial Results of the Company for the quarter ended on30th June, 2022. However, due to non-availability of Directors and lack of Quorum, the meeting is being rescheduled. The meeting is therefore postponed to August 13,2022.
13-08-2022
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Postponement Of Board Meeting

 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference to the earlier letter dated August 04, 2022, Company had informed Stock Exchange that the meeting of the Board of Directors of the Company, inter alia, to consider and approve the Un-Audited Financial Results of the company for the quarter ended on June 30, 2022 is scheduled to be held on Friday, August 12, 2022. However, due to non-availability of Directors and lack of Quorum, the meeting is being rescheduled. The meeting is therefore postponed to August 13,2022. Further, meeting of Board of Directors of the company is reconvened on Saturday, August 13, 2022 inter alia, to consider and approve the un-Audited Financial Results of the company for the quarter ended on June 30, 2022 .
12-08-2022
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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 12/08/2022 ,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 Friday, August 12, 2022 at 03:00 P.M. inter alia, to consider and approve Unaudited Financial Results for the quarter ended as on 30th June, 2022 along with the Limited Review Report by the Statutory Auditor of the company. In continuation to our letter dated 30th June, 2022 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of 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 July, 2022 and will remain closed up to 14th August, 2022 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results, 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 Friday, August 12, 2022 at 03:00 P.M. inter alia, to consider and approve Unaudited Financial Results for the quarter ended as on 30th June, 2022 along with the Limited Review Report by the Statutory Auditor of the company....
04-08-2022
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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 12/08/2022 ,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 Friday, August 12, 2022 at 03:00 P.M. inter alia, to consider and approve Unaudited Financial Results for the quarter ended as on 30th June, 2022 along with the Limited Review Report by the Statutory Auditor of the company. In continuation to our letter dated 30th June, 2022 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of 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 July, 2022 and will remain closed up to 14th August, 2022 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results,
04-08-2022
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Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of Bonus Equity Shares

 In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 and the intimation to the Stock Exchanges dated 21.07.2022, We wish to inform you that the Board of Directors of the Company, at their Board meeting held today i.e 28.07.2022 have allotted 5099697 Equity shares of Rs. 10/- each as fully-paid up Bonus Equity Shares in the ratio of 1:2 (i.e. issue of 1(One ) equity share for every existing 2(Two) equity shares held of Rs 10/- to the shareholders of the Company whose names appear on the Register of Members/list of beneficial owners provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on 26.07.2022 ('Record Date') and pursuant to the power vested in the Board of Directors, in case of fractional shares, arising out of the issue and allotment of Bonus Shares, the Board ignored/neglected the fractional shares.
28-07-2022
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation About The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve With reference to the cited subject and Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of Board of Directors of the Hardwyn India Limited is scheduled to be held on Thursday, July 28, 2022 , inter-alia, to transact the following key agenda: 1. To consider and allot the Bonus Equity shares of Rs. 10/- each in the Ratio of 1:2 ( One Equity share of Rs. 10 each for every Two equity shares held of Rs. 10/- each to the member eligible for such allotment as on the Record Date i.e Tuesday, 26th July, 2022. (Allotment of Fully Paid Bonus Equity shares}
21-07-2022
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