Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and 47(3) of SEBI (LODR),2015 please find herewith copies of newspaper advertisement published on 14th August, 2013 in Financial express in English language and Jansatta in Hindi (Regional) language regarding standalone and consolidated financial results for the quarter ended 30th June, 2023. 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 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 Today i.e., 12 August, 2023 have considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30'' June, 2023.We enclose herewith a copy of the said financial results (Standalone) along with the Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company. Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Standalone and Consolidated Financial Result for the quarter ended on June 30 2023 Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that the company has received the resignation from the post of an Independent Director of Mr. Manjeet Singh with effect from 02nd August, 2023 due to non-appearance in Online Proficiency Self-assessment test conducted by indian institute of corporate affairs. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that company has received the resignation from the post of an independent director of Mr. Manjeet Singh with effect from 02nd August due to non-appearance in Online self proficiency self-assessment test conducted by Indian Institute of Corporate affairs. Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Director
The company has received the resignation from the post of an Independent Director of Mr. Manjeet Singh with effect from 02nd August due to non-appearance in Online proficiency self-assessment test. Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that the board meeting of board of directors of Hardwyn India Limited will be held at the registered office of the company to transact the following business: 1. to consider, approve and take on record the standalone unaudited financial results for the quarter ended 30th June, 2023. 2. To consider, approve and take on record the consolidated unaudited financial results for the quarter ended 30th June, 2023. 3. Consider and discuss any other items as board may think fit. Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting
This is to inform you that we have filed the scheme of arrangement on 19th july,2023 with BSE Ltd & National Stock Exchange of India Limited which was approved on 29th July,2023. In this regard, respective exchanges have issued their observations on 27th and 25th July,2023 which was duly considered and discussed in today''s board meeting. Hardwyn India Ltd - 541276 - Revised Board Meeting Outcome Along With Clarification Letter
We are hereby filed outcome of Board Meeting in pursuance of meeting held on 29.06.2023 alongwith clarification letter Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We are hereby submit revised Board Outcome in pursuance of the Board Meeting held on 29.06.2023 regarding approval of draft scheme of amalgamation along with clarification letter.