Board Meetings for HARDWYN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HARDWYN | Hardwyn India Limited | 29 Jun 2023 | Other business matters | To consider other business matters | |
| HARDWYN | Hardwyn India Limited | 29 Jun 2023 | HARDWYN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-Jun-2023 to consider Amalgamation. | Board Meeting Intimation | |
| HARDWYN | Hardwyn India Limited | 29 May 2023 | HARDWYN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| HARDWYN | Hardwyn India Limited | 29 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| HARDWYN | Hardwyn India Limited | 26 Apr 2023 | Stock Split | To consider stock split of equity shares | |
| HARDWYN | Hardwyn India Limited | 26 Apr 2023 | HARDWYN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2023 to consider financial statements for the period ended , Bonus/Increase in authorised capital/Other business. | Board Meeting Intimation | |
| HARDWYN | Hardwyn India Limited | 26 Apr 2023 | Bonus/Other business matters | To consider bonus and other business matters | |
| HARDWYN | Hardwyn India Limited | 26 Apr 2023 | HARDWYN INDIA LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2023 to consider Stock split. | Board Meeting Intimation | |
| HARDWYN | Hardwyn India Limited | 14 Mar 2023 | 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. | |
| HARDWYN | Hardwyn India Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| HARDWYN | Hardwyn India Limited | 20 Jan 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| HARDWYN | Hardwyn India Limited | 10 Nov 2022 | 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 | |
| HARDWYN | Hardwyn India Limited | 21 Oct 2022 | 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���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.. | |
| HARDWYN | Hardwyn India Limited | 05 Sept 2022 | 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 | |
| HARDWYN | Hardwyn India Limited | 13 Aug 2022 | Financial results | Hardwyn India Limited has informed the Exchange about Adjournment/Reschedule/Postpone |