Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject, copies of Newspaper Advertisement of Un-audited Financial Results for the Quarter and 9 Months are given herewith. Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Held Today I.E. 15.02.2024
Outcome of board meeting pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 held today i.e. 15.02.2024 Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 15Th February, 2024 Under Regulation 30 And 33 Of SEBI(LODR) Regulations, 2015
Outcome of board meeting held today i.e. 15th February, 2024 under Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Regarding Postponement Of The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On 14Th February, 2024 Has Been Postponed To 15Th February, 2024.
Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 14th February, 2024 has been postponed and reschedule on 15th February, 2024. You are kindly requested to take the same on record. Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31th December, 2023. 2. To consider, approve and take on record the (Consolidated) Unaudited Financial Results of the Company for the quarter ended 31th December, 2023. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to the Provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that a Subsidiary Company of "Hardwyn India Limited" in the name of "SLIMX INTERIOR SOLUTIONS PRIVATE LIMITED" has been incorporated on November 23, 2023. The details required under Regulation 30 of LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, read with SEBI Circular No. SEBI /HO/CFD/CFD-pod1/P/CIR//2023/123 dated July 13, 2023 are enclosed as ANNEXURE-A. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI ( LODR) Regulations, 2015 , the press release dated 02nd January 2024 is attached herewith. Hardwyn India Ltd - 541276 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to the above cited subject, we hereby submit Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2023 of Hardwyn India Limited. Hardwyn India Ltd - 541276 - Closure of Trading Window
With reference to above cited subject, we are hereby intimating the Closure of Trading Window for Quarter ended 31st December 2023. Hardwyn India Ltd - 541276 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Regularization Of Independent Director
Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that the resolution for the regularisation of Ms. Nidhi Sethi ( DIN No. 09617207) as an Independent Director has been passed by members of the company