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Hardwyn India Ltd - 541276 - Disclosure Under Regulation 31(1) And 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

 Dear Sir/Madam, Please find enclosed yearly disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company in respect of encumbrances of share / invocation of encumbrance or release of encumbrance for the year ended on 31st March, 2021. Kindly take the same of record
07-04-2021
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Hardwyn India Ltd - 541276 - Annual Disclosure Under Regulation 30(2) And (3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 As required under Regulation 30(2) read with 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we are enclosing herewith, the Annual Disclosure received by the Company, in the prescribed format, in respect of the equity shares, held by the Promoter(s) and Promoters Group, of the Company as on the Financial Year ended on 31st March, 2021. Kindly take the same of record
07-04-2021
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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 April, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the half yearly and financial year ended 31st March, 2021. The date of the Board meeting to consider and approve the financial results for the half yearly and year ended 31st March, 2021 will be communicated in due course. This is for your information and record.
31-03-2021
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Annual report for Hardwyn India Ltd. for FY-2021
31-03-2021
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Hardwyn India Ltd - 541276 - Intimation Of Appointment 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 12 October, 2020 appointed Mr. Ankush Mittal as an Additional Independent Director of the Company with Immediate effect to hold office upto the ensuing Annual General Meeting of the Company. Mr. Ankush Mittal appointed as an Additional Independent Director is subjected to the approval of Shareholder. Brief Profile of Mr. Ankush Mittal is enclosed herewith We further confirm that Mr. Ankush Mittal is not related to any of the Directors and KMPs of the Company.
09-01-2021
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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 31st December , 2020. This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended December 31st, 2020, 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.
07-01-2021
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Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
07-01-2021
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above captioned subject, kindly take note that Mr. Mohinder Pal Singh has resigned from the post of Additional Independent Director of the Company with effect from 12/10/2020 pursuant to Section 168 of the Companies Act, 2013. We hereby inform you that resignation letter of Mr. Mohinder Pal Singh vide dated 12.10.2020 (received by the Company on 12.10.2020) given the following confirmation to the Company: You are requested to kindly take the above in your records.
06-01-2021
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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
21-12-2020
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Hardwyn India Ltd - 541276 - Declaration Of Result Of The Postal Ballot As Per Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'')

 This is to inform you that the Company had issued postal ballot Notice dated 18th November, 2020 pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking the approval of the Members of the Company, by way of Special Resolutions in respect of the following special business items as set out in the aforesaid Postal Ballot Notice: Items No. Brief Particulars of the Resolutions 1. Migration of Equity Shares of the Company from BSE SME Platform to Main Board of BSE. We wish to inform you that M/s KMPM & Co., Practicing Company Secretaryhaving FRN: P2020DE081800 having office at 611, 6th Floor, Pragati Tower, Rajendra Place, New Delhi- 110008 who was appointed as a Scrutinizer by the Board of Directors of the Company at its meeting held on Wednesday, 18th November, 2020, for the aforesaid Postal Ballot process, has submitted his report dated 19th December, 2020.
19-12-2020
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