| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
| Board Meeting | 7 Jun 2025 | 26 May 2025 |
| Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve the following matters(s): 1. (Standalone) Audited Financial Results of the Company for the quarter and year ended 31stMarch 2025. 2. (Consolidated) Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 3. Any other items as may be decided by the Board of Directors of the Company. This is with reference to the earlier announcement dated 26th May, 2025 regarding meeting of the Board of Directors of the Company, to be held on Friday, 30th May 2025 to consider, inter alia, the Audited Standalone and Consolidated ssFinancial Results of the Company for the Quarter and Year Ended 31st March 2025. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Wednesday, 4 th June 2025, due to unavoidable circumstances. Accordingly, the meeting stands postpone to the said date and time at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements. (As per BSE Announcement Dated on 30/05/2025) Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve With reference to the captioned subject, please note that the meeting of the Board of Directors that was scheduled to be held on Wednesday, June 04, 2025 is rescheduled due to Unavoidable circumstances and now will take place on Saturday, 07th June 2025 at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements (As per BSE Announcement Dated on 04/06/2025) 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 Saturday, 07 June 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. Audited Financial Results (Standalone) of the Company for the quarter and Financial Year ended 31st March 2025. 2. Audited Financial Results (Consolidated) of the Company for the quarter and Financial Year ended 31st March 2025. (As Per BSE Announcement Dated on :07.06.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| With reference to above captioned subject outcome of Board Meeting held for Appointment of Internal Auditor and Secretarial Auditor | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2. Any other items as may be decided by the Board of Directors 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 Board of Directors of the Company at their meeting held on Today i.e., 14th February, 2025 at the registered office of the Company situated at B-101, Phase-1, Mayapuri, South West Delhi, New Delhi, Delhi-110064 India has inter alia considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Outcome of Board Meeting held on 30th December, 2024 for Allotment of Equity Shares Pursuant to Bonus Issue Allotment of 139552587 Equity Shares of RS 1/- each as fuly paid up Bonus Shares pursuant to Bonus Issue in the Ratio of 2:5 by HARDWYN INDIA LIMITED(COMPANY) | ||
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