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Hardwyn India Ltd - 541276 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and the Compliance Officer of Hardwyn India limited, for the half-year ending on 30.09.2020 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records.You are requested to take the above information on record.
10-10-2020
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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 30" September, 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.This is for your information and records.
10-10-2020
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Hardwyn India Ltd - 541276 - Intimation Of Appointment Of Independent Director Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above mentioned subject, we hereby inform that the Board of Directors at its meeting held on 10th October, 2020 appointed Mr. Mohinder Pal Singh as an Additional Director (Non-Executive & Independent) of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the company Mr. Mohinder Pal Singh appointed as an Independent Director is subjected to the approval of Shareholder. Brief Profile of Mr. Mohinder Pal Singh is enclosed herewith We further confirm that Mr. Mohinder Pal Singh is not related to any of the Directors and KMP''s of the company
10-10-2020
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Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2020
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Hardwyn India Ltd - 541276 - Intimation Regarding Appointment Of Secretarial Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 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 today i.e October 5, 2020 appointed M/s KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the audit for the Financial Year 2020-21.
05-10-2020
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Hardwyn India Ltd - 541276 - Closure of Trading Window

 Dear Sir, Pursuant to SEBL (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by NSE Limited vide Circular no. NSE/CML/2019/11 dated 02nd 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 all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect ie, from 01st October 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the half-yearly ended 30st September 2020, This is for your information and record.
04-10-2020
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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
01-10-2020
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Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Details regarding Voting Results of 03rd Annual General Meeting of Hardwyn India Limited (formerly known as Garv Industries Limited) under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-10-2020
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Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Details regarding Voting Results of 03rd Annual General Meeting of Hardwyn India Limited (formerly known as Garv Industries Limited) under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-10-2020
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Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of 03rd Annual General Meeting of the Company held on Wednesday, September 30, 2020 at 11.00 A.M. At B-101, Phase-1, Mayapuri, New Delhi -110064. This is for your information and records.
30-09-2020
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