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Hardwyn India Ltd - 541276 - 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.e 12th November, 2021 have approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2021 We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 12:45 P.M. You are requested to take the above on your records and do the needful.
12-11-2021
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Date 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 12/11/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Friday, 12th November, 2021 at the Registered Office of the Company at B-101, Phase-1, Mayapuri, New Delhi 110064 at 12:00 P.M to consider and approve the Standalone Unaudited Financial Results of the Company for the half yearly ended 30th September, 2021.
01-11-2021
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Hardwyn India Ltd - 541276 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) [a] The listed entity having paid up equity share capital not exceeding rupees Ten Crores and net worth not exceeding Rupees Twenty Five Crores, as on the last day of the previous financial year; b) [a] The listed entity which has listed its-specified securities on the SME Exchange. Kindly take note that the Company is covered under Clause 'b)[a]' as mentioned above therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015
16-10-2021
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Hardwyn India Ltd - 541276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021. This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended September 30, 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.
16-10-2021
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Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Sandeep Singh SolankiDesignation :- Company Secretary and Compliance Officer
16-10-2021
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Hardwyn India Ltd - 541276 - Shareholding for the Period Ended September 30, 2021

 Hardwyn India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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Hardwyn India Ltd - 541276 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hardwyn India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the Company has conducted the 4th Annual General Meeting (AGM) of Hardwyn India Limited pursuant to Section 108, 109 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution for the following resolution(s): 1. To Receive, Consider and Adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2021 and the reports of the board of directors and auditors thereon. 2. . Appointment of Mr. Swaran Jeet Singh Sayal (DIN- 00280576), who is liable to retire by rotation being eligible offers himself for reappointment. 3. Appointment of Mr. Ankush Mittal (DIN: 08880421) as Independent Director of the Company. 4. To Reclassify the Shareholding Pattern subsequent to Open Offer
30-09-2021
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Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the Company has conducted the 4th Annual General Meeting (AGM) of Hardwyn India Limited pursuant to Section 108, 109 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution for the following resolution(s): 1. To Receive, Consider and Adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2021 and the reports of the board of directors and auditors thereon. 2. . Appointment of Mr. Swaran Jeet Singh Sayal (DIN- 00280576), who is liable to retire by rotation being eligible offers himself for reappointment. 3. Appointment of Mr. Ankush Mittal (DIN: 08880421) as Independent Director of the Company. 4. To Reclassify the Shareholding Pattern subsequent to Open Offer
30-09-2021
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Hardwyn India Ltd - 541276 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by NSE 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. 1st October, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the half yearly ended 30th September, 2021. The date of the Board meeting to consider and approve the financial results for the half yearly ended 30th September, 2021 will be communicated in due course.
30-09-2021
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