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 Hardwyn India Ltd - 541276 - Voting Result Of Postal Ballot And Remote E-Voting
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 March 12, 2022, being the last date of receiving Postal Ballot and E-Voting: March 12, 2022 1, Migration from BSE SME Platform to Main Board of BSE in addition to Main Board of NSE. Please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Listing Regulations. 2. Report of Scrutinizer dated March 14, 2022, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and read with Companies (Management and Administration) Rules, 2014. Hardwyn India Ltd - 541276 - Intimation Of Appointment Of Additional Director In The Capacity Of Independent Director Under 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 03rd March, 2022 appointed Mrs. Shikha Chawla as an Additional Independent Director of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the Company. Mrs. Shikha Chawla appointed as an Independent Director is subjected to the approval of Shareholder. Brief Profile of Mrs. Shikha Chawla is enclosed herewith We further confirm that Mrs. Shikha Chawla is not related to any of the Directors and KMPs of the Company. 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, 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. Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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: 11/02/2022 at 9:00 AM 2. Date and time of end of remote E-voting: 12/03/2022 at 5:00 PM Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With regards to the captioned subject find enclosed herewith Postal Ballot Notice dated 07/02/2022 of the Company. Kindly take the same on your records. Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th February, 2022 At 11:30 A.M.
S. No. Business 1. Approved Migration to Main Board of NSE and/or BSE Limited from BSE SME platform subject to the approval of members through Postal Ballot 2. The Board of Directors be and hereby to authorized Mr. Rubaljeet Singh Sayal for the Reclassification of Promoter and Promoter Group of the Company to take necessary steps in accordance to applicable law. 3. Approved Notice of Postal Ballot for seeking consent of members of the Company for above sated business 4. Appointment of Scrutinizer to conduct the postal ballot in a true and fair manner 5. Approval of Calendar of Events. Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th February, 2022 At 11:30 A.M At The Registered Office Of The Company
Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve With reference to the captioned subject this is to inform you that the Board Meetingof Hardwyn India Limited willbe held on 7th February, 2022 at 11.30 A.M at the Registered Office of the Companyto Consider: 1. The proposal of Migration to Main Board of NSE or BSE Limited and allied matters thereto. 2. The proposal to re-classify the Promoter & Promoter Group of the Company Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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 December 31, 2021, 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. You are requested to take the above information on record.