Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Hardwyn India Ltd - 541276 - Intimation Of E-Voting Facilities

 With reference to the captioned subject, we wish to inform you that our Company HARDWYN INDIA LIMITED has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the POSTAL BALLOT procedure for which we have entered agreement with CDSL. 1.Date and time of commencement of remote E-voting: 18/06/2022 at 9:00 AM 2.Date and time of end of remote E-voting: 17/07/2022 at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 17/07/2022 at 5:00 PM.4.Cut off date: 10/06/20225. A person whose name is recorded in theregister of members or in the register of beneficial ownersmaintained 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 Postal Ballot Form & instructions please visit our website www.hardwyn.com at the given link http://www.hardwyn.com/postal_ballot.pdf or RTA Website:-www.skylinerta.com.
15-06-2022
Bigul

Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith the Company. Kindly take the same on your records.
15-06-2022
Bigul

Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting Held On June 13, 2022

 With Reference to aforesaid subject and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of the Company at their meeting held on Monday 13th June, 2022, has inter alia , approved the following matters:- 1) Increase in remuneration payable to Mr.Rubaljeet Singh Sayal 2) Increase in remuneration payable to Mr. Swaran Jeet Singh Sayal 3)) To appoint Ms. Shikha Chawla (DIN 09523645), as an Independent Director of the Company 4)Reappointment/regularization of Ms. Tanya Sayal (DIN: 02821564 5) Increase in Authorized share Capital of the Company Approval of Postal ballot Notice and form to be sent to the shareholders for the purpose of obtaining shareholder''s consent for the above business. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M. You are requested to take the above on your records and do the needful.
13-06-2022
Bigul

Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 13, 2022

 With Reference to aforesaid subject and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of the Company at their meeting held on Monday 13th June, 2022, has inter alia , approved the following matters:- 6) Recommended the issue of Bonus shares in the proportion of ratio of 1:2 [i.e. 1 (One)] fully paid up Equity shares for every 2 (Two) Equity shares held] to the shareholders on such date (Record Date) as may be determined by the Board of Director(s) of face value of Rs.10/- (Rupees Ten) each subject to the approval of Members of the company and other approvals, consents, permissions, conditions and sanctions, as may be necessary. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M.
13-06-2022
Bigul

Hardwyn India Ltd - 541276 - Board to consider Bonus Issue

 Hardwyn India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 13, 2022 inter alia, to consider the proposal of issuing bonus shares.
08-06-2022
Bigul

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 13/06/2022 ,inter alia, to consider and approve 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 Company is scheduled to be held on Monday, June 13, 2022 inter-alia, to consider the proposal of issuing bonus shares.
08-06-2022
Bigul

Hardwyn India Ltd - 541276 - Audited Financial Results Of The Company For The Quarter And Year Ended On 31* March, 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.e. 30 May, 2022 have approved the Audited Financial Results of the Company for the quarter and year ended on 31* March, 2022, We enclose herewith a copy of the said financial results along with the Auditor''s Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.
07-06-2022
Bigul

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, pleasefind enclosed the copies of the advertisement published in English (Financial Express) and regional (Jansatta) newspapers for the Financial Results of the quarter and financial year (audited) ended 31st March 2022, that were approved by the Board in its meeting held on 30 May 2022.
31-05-2022
Bigul

Hardwyn India Ltd - 541276 - Financial Results For The Quarter And Financial Year Ended 31St March, 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.e 30th May, 2022 have approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.
30-05-2022
Bigul

Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 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.e 30th May, 2022 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2022. We enclose herewith a copy of the said financial results along with the Auditor''s Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.
30-05-2022
Next Page
Close

Let's Open Free Demat Account