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BSE Code : 541276 | NSE Symbol : HARDWYN | ISIN : INE626Z01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Dec-2024	30-Dec-2024	Bonus Issue	Outcome of Board Meeting held on 30th December, 2024 for Allotment of Equity Shares Pursuant to Bonus Issue Allotment of 139552587 Equity Shares of RS 1/- each as fuly paid up Bonus Shares pursuant to Bonus Issue in the Ratio of 2:5 by HARDWYN INDIA LIMITED(COMPANY)
25-Nov-2024	25-Nov-2024	AGM	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, 2024; 2. The Board has appointed M/s. Vikas Verma & Associates (Practicing Company Secretaries firm) as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.
22-Nov-2024	22-Nov-2024	Change in Auditors	Appointment of M/s Amit Saxena & Associates (FRN: S2012DE199500), as Secretarial Auditor of the Company pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the financial year 2023-24
11-Nov-2024	14-Nov-2024	Quarterly Results	Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024 and to consider and approve the proposal for issuance of Bonus Shares if any and to consider any other items. In terms of Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we would like to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2024, of the Financial Year 2024-25, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors'' thereon, (As Per BSE Announcement Dated on 14.11.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Prior Intimation pursuant to regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2018 Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 14.08.2024)
23-May-2024	01-Jun-2024	Quarterly Results	Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve As per the captioned subject this is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Hardwyn India Limited is scheduled to be held on 30th May 2024 at the Registered office of the Company to Consider and Approve Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024 and any other items as may be decided by the Board of Directors of the Company. Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 30/05/2024) Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 ,inter alia, to consider and approve As per the captioned subject, the Meeting of the Board of Directors that was scheduled to be held on Friday 31 May, 2024 is further rescheduled due to unavoidable reasons and now will take place on Saturday 1 June 2024 to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2024. (As per BSE Announcement Dated on 31/05/2024) As per the captioned subject, we hereby attached the Outcome of Board Meeting held on 01 June 2024. (As Per BSE Announcement Dated on: 01/06/2024)
07-Feb-2024	15-Feb-2024	Quarterly Results	Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31th December 2023. 2. To consider approve and take on record the (Consolidated) Unaudited Financial Results of the Company for the quarter ended 31th December 2023. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 14th February, 2024 has been postponed and reschedule on 15th February, 2024. You are kindly requested to take the same on record. (As Per BSE Announcement Dated on: 14/02/2024) Outcome of board meeting held today i.e. 15th February, 2024 under Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 Outcome of board meeting pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 held today i.e. 15.02.2024 (As Per BSE Announcement Dated on 15.02.2024)
23-Nov-2023	23-Nov-2023	Change in Directors	Outcome of Board Meeting in pursuance to Regulation 30 of SEBI (LODR) 2015 , the meeting of the company held on 23rd November 2023 at its registered office of the Company. Outcome of Board Meeting in the pursuance to Regulation 30 of the SEBI (LODR) 2015 is held on 23rd November 2023 (Thursday) at its Registered office of he Company.
02-Nov-2023	10-Nov-2023	Quarterly Results	Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday 10th November 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): 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. To consider approve and take on record the (Consolidated) Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Un Audited Financial Results along with Limited Review Report_(Standalone & Consolidated) as on 30.09.2023. Outcome of the Board meeting for Un Audited Quarterly results both Standalone & Consolidated along with Limited Review Report for the quarter & half year ended 30.09.2023. (As Per BSE Announcement Dated on 10/11/2023) Pursuant to Regulation 30 and 47(3) Read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of newspaper advertisement published on 12th November, 2023, in 'Financial Express' in English language Newspaper and 'Jansatta' in Hindi (Reginal) language Newspaper regarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September, 2023. (As Per BSE Announcement Dated on 13/11/2023)
10-Oct-2023	10-Oct-2023	Change in Directors	Intimation to appointment of Additional Independent Director in Hardwyn India Limited as per SEBI (LODR) Regulation, 2015 Intimation to appointment of Additional Independent Director Of Hardwyn India Limited by Board of Directors held on 10.10.2023 as per SEBI (LODR) Regulation, 2015.
05-Sep-2023	05-Sep-2023	AGM	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.
14-Aug-2023	14-Aug-2023	Scheme of Arrangement	OUTCOME OF THE BOARD MEETING
05-Aug-2023	12-Aug-2023	Quarterly Results	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. Standalone and Consolidated Financial Result for the quarter ended on June 30 2023 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. (As per BSE Announcement Dated on 12/08/2023)
31-Jul-2023	31-Jul-2023	Scheme of Arrangement	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.
13-Jul-2023	13-Jul-2023	Change in Other Executives	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.

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Hardwyn India Ltd

Board Meeting