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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Company at their meeting held on thursday, 13th July, 2023 at the Registered office of the company had transacted the following business: 1. Consideration and approval of appointment of Ms. Kanchan Sharma as Company secretary and compliance officer of the company. 2. Took note of resignation of Ms. Sakshi Tyagi as Company Secretary and compliance officer of the company.
13-07-2023
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that the Board of Directors of the Company at their meeting held on thursday, 13th July, 2023 had transacted the following business: 1. Consideration and approval of Appointment of Ms. Kanchan Sharma as Company secretary and compliance officer. 2. Took note of resignation of Ms. Sakshi Tyagi as Company Secretary and compliance officer.
13-07-2023
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Hardwyn India Ltd - 541276 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 13th July, 2023, at the registered office of the company had transacted the following business: 1. Consideration and approval of the Appointment of Ms. Kanchan Sharma as Company Secretary and compliance officer. 2. Taking note of the resignation of Ms. Sakshi Tyagi as company secretary and compliance officer of the company.
13-07-2023
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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 30th June, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed.
07-07-2023
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the company have approved the Draft Scheme of Amalagamation.
29-06-2023
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Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of Audit Committee And Board Meeting Held On 29Th June, 2023

 In reference to our intimation letter dated June 26th 2023 and pursuant to Regulation 30 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 29th June, 2023 have approved the Draft Scheme of Amalgamation with FIBA HARDWYN LOCKS LIMITED. For further details please refer Annexure A.
29-06-2023
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Hardwyn India Ltd - 541276 - Closure of Trading Window

 Closure of Trading Window for the Quarter Ended June 2023.
28-06-2023
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of Audit Committee And Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 ,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 Audit Committee and meeting of Board meeting of Hardwyn India Limited (the Company) is scheduled to be held on Thursday, June 29, 2023 inter alia, to consider and approve the Scheme of Amalgamation with FIBA Hardwyn Locks Limited .
26-06-2023
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Hardwyn India Ltd - 541276 - Outcome Of Board Meeting For Allotment Of Bonus Shares

 We wish to inform you that our Company, Hardwyn India Limited ("the Company') in its Board Meeting held on June 06, 2023 have allotted 8,72,17,897 Equity shares of Rs. 1/- each as fully paid Bonus Shares to the existing shareholders of the Company as on record date June 05, 2023 in the ratio of 01:03 i.e. 01 (One) fully paid Equity Shares for every 03 (Three) Equity Shares held.
06-06-2023
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Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that our Company, Hardwyn India Limited ("the Company') in its Board Meeting held on June 06, 2023 have allotted 8,72,17,897 Equity shares of Rs. 1/- each as fully paid Bonus Shares to the existing shareholders of the Company as on record date June 05, 2023 in the ratio of 01:03 i.e. 01 (One) fully paid Equity Shares for every 03 (Three) Equity Shares held.
06-06-2023
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