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Hardwyn India Ltd - 541276 - Intimation Of ISIN

 Dear Sir/Ma''am, This is in continuation to our communication with respect to sub-division of 1 (One) Equity Share of nominal value of Rs. 10/- (Rupees Ten only) each fully paid up into 10 (Ten) Equity Shares of Rs. 1/- (Rupees One only) each fully paid up with effect from Monday, June 05, 2023 i.e. Record Date. Please be informed that the sub-division/split of equity shares will take effect under the new ISIN INE626Z01029. Please find enclosed herewith ISIN activation letter received from National Securities Depository Limited and Central Depository Services (India) Limited (CDSL). You are requested to kindly take the above mentioned information in your records.
06-06-2023
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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) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on 31st May, 2023, in 'Financial Express' in English language Newspaper and 'Jansatta' in Hindi (Regional) language Newspaper regarding Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 which were considered, approved and taken on record by the Board of Directors in their meeting held on 29th May, 2023.
31-05-2023
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Annual report for Hardwyn India Ltd. for FY-2023
30-05-2023
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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

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Hardwyn India Limited' at their meeting held on today i.e. Monday, 29th day of May, 2023, at the registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi - 110064, India has inter alia, considered and approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said financial results (Standalone and Consolidated) along with the Auditor's Report (Standalone and Consolidated) by the Statutory Auditors of the Company.
29-05-2023
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Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Hardwyn India Limited' at their meeting held on today i.e. Monday, 29th day of May, 2023, at the registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi - 110064, India has inter alia, considered and approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said financial results (Standalone and Consolidated) along with the Auditor's Report (Standalone and Consolidated) by the Statutory Auditors of the Company.
29-05-2023
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Hardwyn India Ltd - 541276 - Disclosure Of Voting Results Of Postal Ballot Under Reg 30 And 44 Of SEBI LODR

 Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, following resolutions have been passed by the members of the Company with requisite majority on 28 May, 2023, being the last date of e-voting:
29-05-2023
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Hardwyn India Ltd - 541276 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Hardwyn India Limited is scheduled to be held on Monday, 29th May, 2023 at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi South West Delhi, Delhi 110064 India to consider and approve the following matters(s):
19-05-2023
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Hardwyn India Ltd - 541276 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Secretarial Compliance Report of the company for the financial year ended March 31, 2023 issued by Practicing Company Secretary.
18-05-2023
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Hardwyn India Ltd - 541276 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Secretarial Compliance Report of the company for the financial year ended March 31, 2023 issued by Practicing Company Secretary.
18-05-2023
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Hardwyn India Ltd - 541276 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

 In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Hardwyn India Limited' at their meeting held on today i.e. Tuesday, 16th day of May, 2023, at the registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064, India has inter alia, considered and approved the following matter(s): 1. Appointment of Ms. Sakshi Tyagi (Mem No. A69622) as Company Secretary & Compliance Officer of the Company w.e.f 16.05.2023.
16-05-2023
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