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Hardwyn India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541276 | NSE Symbol : HARDWYN | ISIN : INE626Z01029 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
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.
26-Jun-2023 29-Jun-2023 Scheme of Amalgamation 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 . 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. 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. (As Per BSE Announcement dated on 29.06.2023) 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. (As per BSE Announcement Dated on 18/07/2023)
06-Jun-2023 06-Jun-2023 Bonus Issue 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.
19-May-2023 29-May-2023 Accounts 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): 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. (As Per BSE Announcement Dated on 29.05.2023)
16-May-2023 16-May-2023 Change in Other Executives 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.
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