Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the 4th AGM of the Company was held on Wednesday, September 29th, 2021 at 11.00 P.M. at B-101, Phase-1, Mayapuri, New Delhi 110064 Hardwyn India Ltd - 541276 - Appointment Of Secretarial Auditor For The FY 2020-21
In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in their meeting held on 20.09.2021, appointed M/s KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the Secretarial audit for the Financial Year 2021-22. This is for your information and records. Hardwyn India Ltd - 541276 - Appointment Of Secretarial Auditor For The FY 2020-21
In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in their meeting held on 20.09.2021, appointed M/s KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the Secretarial audit for the Financial Year 2021-22. This is for your information and records. Hardwyn India Ltd - 541276 - Appointment Of Internal Auditor
In terms of Schedule II] Part A Para (7) read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in their meeting held on 20.09.2021, appointed M/s. Gurmeet Sodhi & Associates, Chartered Accountant (Firm Reg, No 024849N) as an Internal Auditor of the Company for the 3 financial years starting from the FY 2021-22 to the FY 2023-24. 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 e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 4thAnnual General Meeting (AGM), 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" (English) and "Jansatta" (Hindi) newspaper dated 08th September, 2021 about having completed dispatch of Annual Report, Notice of 4thAGM and other documents. Hardwyn India Ltd - 541276 - Notice Of 4Th Annual General Meeting Of Hardwyn India Limited And Intimation Regarding Closure Of Register Of Members & Share Transfer Books
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 4thAnnual General Meeting of the Company for the Financial Year 2020-21 will be held on Wednesday, 29th September, 2021at 11:00 A.M.at B-101, Phase-1, Mayapuri, South West Delhi, New Delhi - 110064 Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 17th September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Hardwyn India Ltd - 541276 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 4th Annual Report for the year ended March 31, 2021 along with the Notice of the Annual General Meeting to be held on Wednesday, 29thSeptember, 2021 at 11:00 A.M.atB-101, Phase-1, Mayapuri, New Delhi 110064. The Annual Report for the financial year 2020-21uploaded on the website of the company i.e. www.hardwyn.com. Please take the same in your records 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, 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. This is for your information and records. Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended June 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 - Outcome Of Board Meeting Held On 30Th June, 2021
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 June, 2021 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2021. 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 12:00 P.M. and concluded at 03:10 P.M. You are requested to take the above on your records and do the needful.