Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the Regulation 30 of SEBI (LODR) 2015, we wish to inform you that the resolution for regularisation of Ms. Nidhi Sethi ( DIN No. 09617207) has been passed by the Members of the Company for the terms of 5 years. Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to the Provisions of Regulation 30 and 44 of SEBI (LODR) 2015, we wish to inform you that the Resolution for regularisaton of Ms. Nidhi Sethi ( DIN No. 09617207) as an Independent Director of the company has been passed by the members of the company. Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to the Provisions of Regulation 30 and 44 of SEBI (LODR) 2015, we wish to inform you that resolution for regularisation of Ms. Nidhi Sethi ( DIN No, 09617207) as an Independent Director of the Company has been passeed by the Members of the Company with requisite on 26.12.2023 . Hardwyn India Ltd - 541276 - Disclosure Of Voting Results Of Postal Ballot Under Regulation 30 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is with reference to the above cited subject, resolution have been passed by the members of the Company with requisite majority on 26th December 2023 for the Regularisation of Ms. Nidhi Sethi (Din 09617207) as an Independent Director of Hardwyn India Limited. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication_Postal Ballot_Regularisation of Independent Director. Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby submitted Notice of postal Ballot under regulation 30 of the SEBI (LODR) Regulation, 2015 for the regularisation of Independent Director. Hardwyn India Ltd - 541276 - Notice Of Postal Ballot- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
With reference to the above captioned subject, we hereby submitted cover letter alongwith Notice of Postal Ballot Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting in the pursuance to Regulation 30 of the SEBI (LODR) 2015 is held on 23rd November 2023 (Thursday) at its Registered office of he Company. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting in pursuance to Regulation 30 of SEBI (LODR) 2015 , the meeting of the company held on 23rd November 2023 at its registered office of the Company. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) Read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of newspaper advertisement published on 12th November, 2023, in "Financial Express" in English language Newspaper and "Jansatta" in Hindi (Reginal) language Newspaper regarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September, 2023.