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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. 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" and "Jansatta" newspaper dated 19th November, 2020 about having completed dispatch of Postal Ballot Notice.
19-11-2020
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Hardwyn India Ltd - 541276 - Migration Of Listing/ Trading Of Equity Shares Of The Company From SME Platform Of Bombay Stock Exchange (BSE) To Main Board Of BSE;

 Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of board of directors of the Company was held on 12th November, 2020 at 06:30 P.M. and concluded at 07:00 P.M. Subject to the members and any other statutory approval as may be required. S.No Agenda 1. To approve the Migration of Listing/ Trading of Equity shares of the company from SME platform of Bombay Stock Exchange (BSE) to Main Board of BSE; You are requested to take the same in your records.
12-11-2020
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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 12th November, 2020 have approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2020. 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 6:30 P.M. and concluded at 07:00 P.M. You are requested to take the above on your records and do the needful.
12-11-2020
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Hardwyn India Ltd - 541276 - Update on board meeting

 The Board Meeting to be held on 12/11/2020 has been revised to 12/11/2020 The Board Meeting to be held on 12/11/2020 At 12:00 P.M has been revised to 12/11/2020 At 6:30 P.M.
12-11-2020
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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 12/11/2020 ,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 Thursday, 12th November, 2020 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 year ended 30th September, 2020.
06-11-2020
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Hardwyn India Ltd - 541276 - Intimation Of Cancellation Of Board Meeting Scheduled To Be Held On November 01, 2020

 In reference to our letter dated 19th October, 2020 regarding intimation of the Board Meeting of the Company which was scheduled to be held on Sunday, 01 November 2020 inter alia to consider and approve the sub-division of 01 Equity Shares of Rs. 10 each fully paid up into 10 Equity Shares of Rs. 1 each fully paid up. The said Board Meeting stands cancelled. You are requested to take the same in your records
31-10-2020
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Hardwyn India Ltd - 541276 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended On 30.09.2020.

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 26th October, 2020 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 30.09.2020 (Period from 01.04.2020 to 30.09.2020).
26-10-2020
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Hardwyn India Ltd - 541276 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended On 30.09.2020.

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 26th October, 2020 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 30.09.2020 (Period from 01.04.2020 to 30.09.2020).
26-10-2020
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Hardwyn India Ltd - 541276 - Shareholding for the Period Ended September 30, 2020

 Hardwyn India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for The Sub-Division Of Equity Shares Of The Company.

 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2020 ,inter alia, to consider and approve In Compliance of Regulation 29 (3) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, 1st November, 2020 at 02:00 P.M. at the corporate office of the Company at B-101, Phase-1, Mayapuri, South West Delhi, New Delhi - 110064 to consider and approve inter-alia, the Sub-division of equity shares of the Company. You are requested to take the same in your records.
19-10-2020
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