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Hardwyn India Ltd - 541276 - Declaration Regarding Statutory Audit Report With Un-Modified Opinion On Annual Audited Financial Results For The Financial Year Ended 31St March, 2020

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we hereby declare that the Statutory Auditors of the Company i.e. S.S.Periwal & Co., have issued the Audit report on Standalone Audited Financial Results of the Company for the financial year ended 31st March, 2020, with unmodified opinion. You are requested to take the above on your records
30-06-2020
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Hardwyn India Ltd - 541276 - Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2020.

 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 30th June, 2020 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 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 12:00 P.M. and concluded at 01:30 P.M. You are requested to take the above on your records
30-06-2020
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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 30th June, 2020 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 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 12:00 P.M. and concluded at 01:30 P.M. You are requested to take the above on your records
30-06-2020
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2020.

 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of Hardwyn India Limited (the Company) is scheduled to be held on Sunday, June 30, 2020 at 12:00 P.M. inter alia, to consider and approve Audited Financial Results for the Half Year and Financial Year ended on 31st March, 2020.
23-06-2020
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Hardwyn India Ltd - 541276 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-applicability of Regulation 24A of SEBI (Listin(: Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note that the Company is covered under clause ("b") as mention above therefore,provisions of Regulation 24A is not applicable to our Company. Hence, our Company is not required to submit Annual Secretarial Compliance Report as required under Regulation 24A of the SEBI (LODR)Regulations, 2015. Kindly take above in your records.
12-06-2020
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Hardwyn India Ltd - 541276 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R S Services Private Limited and Rishu Agarwal
05-06-2020
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Hardwyn India Ltd - 541276 - Subject: Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26Th, 2018, With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to the SEBI circular SEBI/HO/DDHS/CTR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the Large Corporates (LC), we hereby confirm that our Company is not a Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid SEBI circular. This is for your information and records.
28-05-2020
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Hardwyn India Ltd - 541276 - Shareholding for the Period Ended March 31, 2020

 Hardwyn India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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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 31.03.2020

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 11th May, 2020 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 31.03.2020 (Period from 01.10.2019 to 31.03.2020). This is for your information and records.
11-05-2020
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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 31St March, 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 31.03.2020 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.
02-05-2020
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