| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 29 May 2026 |
| Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 inter alia to consider and approve Issuance of Bonus Shares. Hardwyn India Limited has informed the Exchange that the Board of Directors at its meeting held on Jun 05, 2026, have considered and approved bonus at the ratio of 2 : 5, i.e 2 Equity Shares for every 5 Equity Shares held. (As Per BSE Announcement Dated on: 05/06/2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026. Outcome of Meeting of the Board of Directors of Hardwyn India Limited held on May 29, 2026 for consideration and approval of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| Appointment of Ms. Pooja Sarkar (M. No. A64177) as a Company Secretary & Compliance Officer of the Company w.e.f. 9.03.2026 | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 14 February 2026 at the Registered Office of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Hardwyn India Limited held on Saturday, 14th February 2026 at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi South West Delhi, Delhi 110064 India. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 19 Nov 2025 | 11 Nov 2025 |
| Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14 November 2025 at the Registered Office of the Company. Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025, on 15th November 2025 as the meeting earlier scheduled for 14.11.2025 was not held due to lack of quorum and this meeting has been now adjourned and reschedule to Saturday 15th November 2025. (As Per BSE Announcement Dated on: 14.11.2025) Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2025. (As Per BSE Announcement Dated on: 15.11.2025) this is to inform you that the meeting of the Board of Directors of Hardwyn India Limited held on Wednesday, 19th November 2025 at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi South West Delhi, Delhi 110064 India to considered and approved the following matters(s): 1. Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September 2025. 2. Unaudited Financial Results (Consolidated) of the Company for the quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 19.11.2025) Disclosure of reason for Delay in submission of Financial Results for the Quarter ended September 30, 2025 - Regulation 33 of SEBI (LODR) Regulation,2015 (As per BSE Announcement dated on: 06.12.2025) | ||
| Board Meeting | 15 Oct 2025 | 6 Oct 2025 |
| Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09 October 2025 at the Registered Office of the Company situated at B-101 Phase-1 Mayapuri New Delhi South West Delhi Delhi 110064 Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve This is with reference to the earlier announcement dated 06th October, 2025 regarding meeting of the Board of Directors of the Company, to be held on Thursday, 09th October 2025 to consider, Allotment of Equity Shares through Preferential basis by virtue of Swap in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Wednesday, 15th October 2025, due to unavoidable circumstances. (As Per BSE Announcement Dated on:10.10.2025) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Hardwyn India Limited held on Thursday, 15th October 2025 at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi, South-West Delhi, Delhi 110064 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Hardwyn India Limited held on Thursday, 15th October 2025 at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi, South-West Delhi, Delhi 110064 (As Per BSE Announcement Dated on 15.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 2 Aug 2025 |
| Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13 August 2025 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 approved the financial results for the quarter ended 30th June 2025. The Board of Directors of Hardwyn India Limited in their meeting held on Wednesday, 13 August 2025 at the Registered Office of the Company has considered and approved the Standalone and Consolidated financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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