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Hardwyn India Ltd - 541276 - Revised Intimation Reagrding Report Of Scrutinzer That Was Submitted On July 18, 2022.

 Dear Sir/Ma''am, This is to inform you that in pursuance to the intimation regarding the Voting Result of Postal Ballot dated 1Bs July,2022. We have already submitted the Scrutinizer Report pursuant to the provisions of Section 1-08 and Section 110 of the Companies Act,2013 and read with Companies (Management and Administration) Rules, 2014 in that intimation. However the second page of Scrutinizer Report was missed inadvertently in the previous intimation. Hence, we are submitting the Scrutinizer Report again. We request you to kindly consider this and take the same on record.
21-07-2022
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Hardwyn India Ltd - 541276 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hardwyn India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-07-2022
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Hardwyn India Ltd - 541276 - Voting Result Of Postal Ballot And Remote E-Voting Reference:- Regulations 30 And 44 Of The Securities And Exchange Board Of India (Listingobligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, following resolutions have been passed by the Members of the Company with requisite majority on July 17, 2022, being the last date of receiving Postal Ballot and E-Voting: July 17, 2022. 1. Increase in remuneration payable to Mr.Rubaljeet Singh Sayal, Managing Director and CFO of the Company. 2. Increase in remuneration payable to Mr. SwaranJeet Singh Sayal, Executive Director of the Company. 3. To appoint Ms. Shikha Chawla (DIN 09523645), as an Independent Director. 4. To Reappointment/regularization of Ms. Tanya Sayal (DIN: 02821564) as Director of the Company. 5. Increase In Authorized Share Capital of The Company And Consequent Amendment To The Capital Clause Of The Memorandum of Association Of The Company. 6. To Consider Issue of Bonus Shares.
18-07-2022
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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 June, 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. This is for your information and records
16-07-2022
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Hardwyn India Ltd - 541276 - Intimation Of Revised Record Date For Issue Of Bonus Equity Shares.

 Dear Sir/Madam, In reference to the mail received from Bombay Stock Exchange (BSE) and National Stock Exchange (NSE), this is to inform you that Company has revised the record date and fixed on Tuesday, 26th July, 2022 for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid up Bonus 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/- as on the above mentioned record date), each subject to approval of Shareholders. The Company will declare the result of postal ballot and intimate the same to the Stock Exchanges on 18th July, 2022. Thus, the timeline for ascertainment of Record Date will start from 19th July, 2022. Accordingly, the revised record date i.e Tuesday, 26th July, 2022 is in compliance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, This is for your information and record.
08-07-2022
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Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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Hardwyn India Ltd - 541276 - Intimation Of Record Date For Issue Of Bonus Equity Shares.

 Dear Sir/Madam, This is to informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, it is to inform that the Company has fixed Friday, 22nd July, 2022 as the 'record Date' for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid up Bonus 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/- as on the above mentioned record date), each subject to approval of Shareholders. This is for your information and record.
06-07-2022
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Hardwyn India Ltd - 541276 - Closure of Trading Window

 Dear Sir, 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. 1stJuly, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2022. The date of the Board meeting to consider and approve the financial results for the 1st quarter ended 30thJune 2022 will be communicated in due course. This is for your information and record.
30-06-2022
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Hardwyn India Ltd - 541276 - Intimation Pursuant To 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 20th June, 2022 appointed Mr. Kulmeet Singh as an Additional Director under the category of Independent Director of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the Company. Mr. Kulmeet Singh appointed as an Independent Director is subjected to the approval of Shareholder. Kindly further note that Mr. Ankush Mittal (DIN: 08880421) Independent Director of the Company has vide his resignation letter dated 20th June, 2022, resigned from the Board of the Company with effect from June 20, 2022, on account of personal reasons. Kindly take above in your records.
20-06-2022
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Ma''am, 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, 2015 the Company is providing voting facility (by postal ballot and E-voting) to the Members to cast their votes on all the resolutions set out in the Postal Ballot Notice. Pursuant to Rule 20(3) (v) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in "Financial Express" and "Jansatta" newspaper dated 16th June, 2022. Kindly take above information on your record.
16-06-2022
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