| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve a) Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026. b) Any other matter with the permission of the Chair. Submission of audited Financial Results of the Company for the quarter and year ended 31st March, 2026 pursuant to Regulations 30 & 33 of SEBI (LOADR) Regulations, 2015. Please note that the Board did not recommend any dividend on equity Submission of audited financial results of the Company for the quarter ended 31st march 2026 pursuant to Regulations 30 & 33 of SEBI (LOADR) Regulations, 2015 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.05.2026) | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 18 Mar 2026 | 18 Mar 2026 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve 1. interalia Unaudited Financial Results of the Company for the quarter ended 31st December 2025 2. Any other matter(s) with permission of the Chair. Submission of Unaudited Financial Results of the Company for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve 1. interalia Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 2. Any other matter(s) with permission of the Chair. Submission of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025 Submission of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve a) Unaudited Financial Results for the quarter ended 30th June 2025 b) Any other matter with the permission of the chair. Submission of Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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