Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Hardwyn India Ltd - 541276 - Notice Of 3Rd Annual General Meeting And Intimation Regarding Closure Of Register Of Members & Share Transfer Books.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 3 rd Annual General Meeting of the Company for the Financial Year 2019-20 will be held at B-101, Phase-1, Mayapuri, New Delhi 110064 on Wednesday, September 30, 2020 at 11:00 A.M. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Friday, 18 th September, 2020 to Wednesday, 30 th September 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record.
08-09-2020
Bigul

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 e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 3rd Annual General Meeting (AGM). 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" (English and Hindi) newspaper dated 8th September,2020 about having completed dispatch of Annual Report, Notice of 3rd AGM and other documents. Pursuant to Regulation 47(1) (d) read with Regulation 47(3) of the SEBI (LODR) Regulations ,2015,
08-09-2020
Bigul

Hardwyn India Ltd - 541276 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 3rd Annual Report for the year ended March 31, 2020 along with the Notice of the Annual General Meeting to be held on Wednesday, September 30, 2020 at 11:00 A.M at B-101, Phase-1, Mayapuri, New Delhi 110064. The Annual Report for the financial year 2019 -20 uploaded on the website of the company i.e. www.hardwyn.com. Please take the same in your records
08-09-2020
Bigul

Hardwyn India Ltd - 541276 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, Mr. Sandeep Singh Solanki, Membership Number - A60621 (Member of The Institute of Company Secretaries of India) has been appointed as Company Secretary and Compliance Officer of the Company with effect from 07/09/2020 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-09-2020
Bigul

Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Meenu Sharma, Company Secretary and Compliance Officer of the Company has resigned from his above mentioned post for personal reasons with effect from 06th August, 2020.
07-08-2020
Bigul

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 June 30th, 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.
22-07-2020
Bigul

Hardwyn India Ltd - 541276 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2020
Bigul

Hardwyn India Ltd - 541276 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Hardwyn India Limited hereby submits declaration for Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year ended on 31st March, 2020. Kindly take above in your records.
02-07-2020
Bigul

Hardwyn India Ltd - 541276 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHardwyn India Ltd 2CINL74990DL2017PLC324826 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.26 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meenu Sharma Designation: Company Secretary and Compliance EmailId: accounts1@hardwyn.com Name of the Chief Financial Officer: RUBALJEET SINGH SAYAL Designation: CFO(KMP) EmailId: accounts1@hardwyn.com Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-06-2020
Bigul

Hardwyn India Ltd - 541276 - Publication Of Financials Result In Newspaper.

 This is in reference to the circular issued by SEBI wide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020 had exempted publication of advertisements in newspapers, as required under regulation 47 for all events till June 30, 2020. Therefore we hereby inform you that our company office is situated in Delhi, Delhi is facing unprecedented outbreak of Covid-19 and its is difficult for us to publish disclosure in accordance to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2020
Next Page
Close

Let's Open Free Demat Account