Hardwyn India Limited | Financial results | Hardwyn India Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 | 30-May-2022 |
Hardwyn India Limited | Bonus | Hardwyn India Limited has informed the Exchange about Board Meeting to be held on 11-Jun-2022 to consider Bonus | 13-Jun-2022 |
Hardwyn India Limited | Bonus | Hardwyn India Limited has informed the Exchange about Board Meeting schedule to be held on 28-July 2022 to consider and allot the Bonus Equity shares of Rs. 10/- each in the Ratio of 1:2 ( One Equity share of Rs. 10 each for every Two equity shares held of Rs. 10/- each to the member eligible for such allotment as on the Record Date i.e Tuesday, 26th July, 2022. (Allotment of Fully Paid Bonus Equity shares} | 28-Jul-2022 |
Hardwyn India Limited | Financial results | Hardwyn India Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 | 12-Aug-2022 |
Hardwyn India Limited | Financial results | Hardwyn India Limited has informed the Exchange about Adjournment/Reschedule/Postpone | 13-Aug-2022 |
Hardwyn India Limited | Other business matters | Hardwyn India Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business matters | 05-Sep-2022 |
Hardwyn India Limited | Other business matters | Intimation of Audit Committee and Board meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015Pursuant 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 Friday, October 21, 2022 at 11:00 A.M inter alia, to consider and approve agenda as follow.Sl. No. Particulars 1 To review and approve the unaudited financial statement for the period ended on 31st July 2022.2 To consider and approved the Scheme of Arrangement with FIBA Hardwyn Locks Limited .3 To transact any other business with the permission of the Chair.Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and pursuant to the Company¬タルs Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e., 13th October 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the period ended half-yearly ended 31st July 2022.. | 21-Oct-2022 |
Hardwyn India Limited | Financial results | Hardwyn India Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 | 10-Nov-2022 |
Hardwyn India Limited | Fund Raising/Other business matters | To consider Fund Raising and other business matters | 20-Jan-2023 |
Hardwyn India Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | 14-Feb-2023 |
Hardwyn India Limited | Fund Raising/Other business matters | To Consider and Allotment of 1,08,66,660 Equity Shares of face value of Rs. 10/- each at aPrice of Rs. 320.4129/- per Equity Share (inclusive of Premium of Rs. 310.4129/- per EquityShare) through Preferential basis by virtue of Swap in accordance with the provisions ofChapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018and other applicable rules, regulations and guidelines of SEBI and applicable provisions ofCompanies Act, 2013 and in terms of Principal approval received from National StockExchange of India Limited and BSE Limited dated 08th March, 2023. | 14-Mar-2023 |
Hardwyn India Limited | Bonus/Other business matters | To consider bonus and other business matters | 26-Apr-2023 |
Hardwyn India Limited | Stock Split | To consider stock split of equity shares | 26-Apr-2023 |
Hardwyn India Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | 29-May-2023 |
Hardwyn India Limited | Other business matters | To consider other business matters | 29-Jun-2023 |
Hardwyn India Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | 12-Aug-2023 |
Hardwyn India Limited | Financial Results | 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. | 10-Nov-2023 |
Hardwyn India Limited | Other business matters | 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. | 10-Nov-2023 |
Hardwyn India Limited | Financial Results | HARDWYN : 15-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 15, 2024, To consider and approve the financial results for the period ended December 31, 2023 | 14-Feb-2024 |
Hardwyn India Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | 14-Feb-2024 |
Hardwyn India Limited | Financial Results/Other business matters | HARDWYN : 31-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 31, 2024, To consider and approve the financial results for the period ended March 31, 2024 and other business matters | 30-May-2024 |
Hardwyn India Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | 30-May-2024 |
Hardwyn India Limited | Financial Results/Other business matters | HARDWYN : 01-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 31, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2024, To consider and approve the financial results for the period ended March 31, 2024 and other business matters | 31-May-2024 |
Hardwyn India Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | 14-Aug-2024 |
Hardwyn India Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | 14-Nov-2024 |
Hardwyn India Limited | Financial Results/Other business matters | To consider and approve the Unaudited financial results for the period ended December 31, 2024 and other business matters | 14-Feb-2025 |