Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 And Closure Of Trading Window
Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of Hardwyn India Limited (the Company) is scheduled to be held on Wednesday, June 30, 2021 at 12:00 P.M. inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended on 31st March, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct for prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company was closed from April 01, 2021 till 48 hours after the declaration of financial results for the half year and year ended March 31, 2021, for all designated persons, their immediate relatives and all connected persons as defined under the said code. Accordingly, the trading window shall remain closed till July 2, 2021 and reopen on July 3, 2021.21-06-2021