| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve a) Audited Financial Results of the Company for the quarter and year ended 31st March 2025. b) Any other matter with the permission of the Chair. We enclose herewith in respect of our Company: a) audited financial results for the financial year 2024-2025 and for the quarter ended 31st March, 2025 along with audit report; b) a statement of cashflows for the year ended 31st March, 2025; and c) a statement of assets and liabilities as at the end of the financial year 2024-2025. as approved by the Board of Directors of the Company at its meeting held today, which commenced at 2:00 pm and concluded on 2:40 pm. Also, enclosed herewith is a declaration with respect to Audit Report with unmodified opinion on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. Please note that the Board did not recommend any dividend on equity. Kindly take above information on record Submission of audited Financial Results of the Company for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| HARDCASTLE & WAUD MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve i. Unaudited Financial Results of the Company for the quarter ended 31st December 2024. ii. Any other Matter with the permission of the Chair. Submission of Unaudited Financial Results of the Company for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Intimation under Regulation 30 of SEBI (LOADR), 2015 | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| HARDCASTLE & WAUD MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Submission of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 5 Aug 2024 | 30 Jul 2024 |
| HARDCASTLE & WAUD MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve a. interalia Unaudited Financial Results of the Company for the quarter ended 30th June 2024 b. Any other matter with the permission of the Chair. Submission of Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 Proposed Appointment of Statutory Auditor (As per BSE Announcement Dated on 05/08/2024) | ||
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