Annual report for Hardcastle & Waud Manufacturing Company Ltd. for FY-2022
12-05-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 202210-05-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Board Meeting Intimation for Consider Interalia Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022.
HARDCASTLE & WAUD MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve a. interalia Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. b. any other matter with the permission of the chair.04-05-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHARDCASTLE & WAUD MFG.CO.LTD. 2CINL99999MH1945PLC004581 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SMITA SHAILESH ACHREKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PRAVEDKUMAR DUBEY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-04-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022.21-04-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202219-04-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Smita Shailesh AchrekarDesignation :- Company Secretary and Compliance Officer11-04-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Closure of Trading Window
Closure of Trading Window31-03-2022
HARDCASTLE & WAUD MFG.CO.LTD. - 509597 - Intimation Under Regulation 30 Of SEBI (LOADR) Regulations, 2015 - Material Related Party Transaction
Intimation under Regulation 30 of SEBI (LOADR) Regulations, 2015 - Material Related Party Transaction09-02-2022