Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Board Meeting For Incorporation Of Subsidiary Company
With reference to above captioned subject, board of directors in their meeting held today proposes to incorporate subsidiary in the name of "SLIMX INTERIOR SOLUTIONS PRIVATE LIMITED". Hardwyn India Ltd - 541276 - Closure of Trading Window
we would like to inform you that pursuant to Schedule B to the SEBI (PIT) Regulation, 2015 , the Trading Window of the company shall remain closed for trading in company from 01st October 2023 till the end of 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended 30th September 2023. Hardwyn India Ltd - 541276 - Board Meeting Outcome for DISCUSSION ON CLARIFICATION SOUGHT BY NSE ON SCHEME OF ARRANGEMENT BETWEEN HARDWYN INDIA LIMITED (TRANSFEREE COMPANY) AND FIBA HARDWYN LOCKS LIMITED (TRANSFEROR COMPANY).
DISCUSSION ON CLARIFICATION SOUGHT BY NSE ON SCHEME OF ARRANGEMENT BETWEEN HARDWYN INDIA LIMITED (TRANSFEREE COMPANY) AND FIBA HARDWYN LOCKS LIMITED (TRANSFEROR COMPANY). Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 and Regulation 47(1)(d) read with regulation 47(3) of SEBI (LODR) regulations, 2015, we are hereby enclosing newspaper advertisement regarding Notice of AGM. Hardwyn India Ltd - 541276 - Intimation Of 06Th Annual General Meeting ('AGM') And Book Closure For AGM.
Pursuant to Regulation 42 and all other applicable regulations of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the company will remain closed from 24th September, 2023 to 30th September, 2023 for the purpose of 06th Annual General Meeting. Hardwyn India Ltd - 541276 - Reg. 34 (1) Annual Report.
This is to inform you that 06th Annual General Meeting of Hardwyn India Limited is scheduled to be held on Saturday, September 30th, 2023 at 01:00 P.M. through video conferencing/ Other audio visual means to transact the business set forth in the Notice of AGM. Hardwyn India Ltd - 541276 - Notice Of The 06Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
This is to inform you that 06th Annual General Meeting of M/s Hardwyn India Limited is scheduled to be held on Saturday, September 30th, 2023 at 01:00 P.M. through Video conferencing/ other audio visual means to transact the business set forth in the Notice of AGM. Hardwyn India Ltd - 541276 - Notice Of The 06Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
This is to inform you that 06th Annual General Meeting of M/s Hardwyn India Limited is scheduled to be held on Saturday, September 30th, 2023 at 01:00 P.M. IST through video conferencing/ other audio visual means to transact the business as set forth in the notice of AGM. Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, this is to inform you that Board of Directors of the company at their meeting held today i.e, 05th September, 2023 have considered and approved the following matters: 1. The board has approved draft notice of Annual General Meeting and Director''s Report along with applicable annexure thereto for the financial year ended on 31st March, 2023. 2. The Board has appointed M/s Vikas Verma & associates as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting. Hardwyn India Ltd - 541276 - OUTCOME OF THE BOARD MEETING FOR DISCUSSION ON OBSERVATION RECIEVED FROM NSE IN CONNECTION WITH SCHEME OF ARRANGEMENT.
OUTCOME OF THE BOARD MEETING