Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011

Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011

Announcement under Regulation 30 (LODR)-Change in Management

Announcement under Regulation 30 (LODR)- Change in Management for Appointment of Internal Auditor and Secretarial Auditor

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015

With reference to above captioned subject outcome of Board Meeting held for Appointment of Internal Auditor and Secretarial Auditor

Closure of Trading Window

Intimation of Closure of Trading Window for Quarter and Year ended 31st March 2025

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication-Announcement under Regulation 30 (LODR)

Financial Result For Quarter Ended 30Th June 2024.

Outcome of Board Meeting pursuant to regulation 30 of SEBI LODR Regulation.

Board Meeting Outcome for For Quarter Ended 30Th June 2024

Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015

For The Quarter Ended 30Th June 2024

Outcome of Board Meeting pursuant to Regulation 30 of LODR Regulations.

Board Meeting Intimation for Quarterly Results For The Quarter Ended 30Th June 2024 And Other Busine

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Prior Intimation pursuant to regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirement)... More> n 2018<Less

Clarification Letter For The Outcome Of Board Meeting Filed Under Regulation 30 Of The SEBI (Listing

We hereby submit the clarification letter for the Outcome of Board meeting held on 23rd November 2023 under the Regulation 30 of the SEBI (LODR) Regulations 2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find attached certificate under Reg. 74(5) of SEBI (DP) regulations 2018 for the quarter ended 30.06.2024

Closure of Trading Window

With reference to above mentioned subject please find the intimation of closure of trading window.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement titled statement of Standalone and Consolidated Audited Financial Results for the Quarter and year ended on 31st March 2024.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Ms. Ankita Jain as Company Secretary & Compliance officer of the Company with effect from 01 June 2024.

Appointment of Company Secretary and Compliance Officer

Appointment of Ms. Ankita Jain as Company Secretary and Compliance officer of the Company with effect from 01 June 2024.

Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Re

As per the captioned subject we hereby attached the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year Ended 31 March 2024.

Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Re

As per captioned subject we hereby attached Outcome of Board Meeting held on 01 June 2024 of Hardwyn India Limited.

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Ob

As per the captioned subject we hereby attached the Outcome of Board Meeting held on 01 June 2024.

Board Meeting Intimation for Disclosure Under Regulation 30 And Other Read With Schedule- III Of SEB

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 inter alia to consider and approve As per the captioned subject the Meeting of the Board of Directors that was scheduled to be held on Friday 31 May... More> 2024 is further rescheduled due to unavoidable reasons and now will take place on Saturday 1 June 2024 to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2024.<Less

Board Meeting Intimation for Disclosure Under Regulation 30 And Other Read With Schedule- III Of SEB

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended March 31 2024.

Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (List

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve As per the captioned subject this is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015... More> he Meeting of the Board of Directors of the Hardwyn India Limited is scheduled to be held on 30th May 2024 at the Registered office of the Company to Consider and Approve Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024 and any other items as may be decided by the Board of Directors of the Company.<Less

Compliances-Reg.24(A)-Annual Secretarial Compliance

As per the captioned subject In compliance with Regulation 24A of the SEBI(Listing obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith Secretarial Compliance Report of the Company for the Financial Year ended 31 March 2024.

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Ms. Kanchan Sharma from the Post of Company Secretary and Compliance Officer w.e.f. 8th May 2024

Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation 2015 Resignation Of Ms. Kanchan Sharma

Resignation of Ms. Kanchan Sharma form the Post of Company Secretary and Compliance Officer of the Company With effect from 08 May 2024

Announcement under Regulation 30 (LODR)-Cessation

Resignation of Ms. Kanchan Sharma From the post of Company Secretary and Compliance Officer w.e.f. 08 May 2024

Non-Applicability Of Fund Raising By Issuance Of Debt Securities By Large Entities. Ref: SEBI Circul

As per captioned subject The Hardwyn India Limited are not identified as a Large Corporate as on 31st March 2024. Ref. SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26 2018

Regulation 40(9) Of The Securities And Exchange Board Of India(Listing Obligations And Disclosure Re

As per captioned subject please find attached certificate from practicing company secretary under Regulation 40(9) of Securities and Exchange Board of India (LODR) Regulation 2015.

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement

As per captioned subject please find attached herewith Compliance Certificate under Regulation 7(3).

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

As per captioned subject please find attached Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 31st March 2024.

Declaration Under Regulation 31(4) Of SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) Regulat

As per captioned subject please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of shares and Takeover Code) Regulation 2011 from Promoters of the Company for the Financial Year Ended 31st March 2024

Closure of Trading Window

With reference to above mentioned subject intimation for Closure of Trading Window is hereby given.

Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to above captioned subject copies of Newspaper Advertisement of Un-audited Financial Results for the Quarter and 9 Months are given herewith.

Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Re

Outcome of board meeting pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 held today i.e. 15.02.2024

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 15Th February 2024 Under Regulati

Outcome of board meeting held today i.e. 15th February 2024 under Regulation 30 and 33 of SEBI(LODR) Regulations 2015

Board Meeting Intimation for Intimation Regarding Postponement Of The Meeting Of The Board Of Direct

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 inter alia to consider and approve With reference to the above captioned subject and pursuant to SEBI (Listing Obligations & Disclosure Requirement)... More> 015 we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of the Company scheduled to be held on the 14th February 2024 has been postponed and reschedule on 15th February 2024. You are kindly requested to take the same on record.<Less

Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (List

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the... More> er ended 31th December 2023. 2. To consider approve and take on record the (Consolidated) Unaudited Financial Results of the Company for the quarter ended 31th December 2023. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.<Less

Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to the Provisions of Regulation 30 of SEBI Listing Regulations we wish to inform you that a Subsidiary Company of Hardwyn India Limited in the name of SLIMX INTERIOR SOLUTIONS PRIVATE LIMITED has been incorporated on November 23 2023. The details required... More> r Regulation 30 of LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 read with SEBI Circular No. SEBI /HO/CFD/CFD-pod1/P/CIR//2023/123 dated July 13 2023 are enclosed as ANNEXURE-A.<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI ( LODR) Regulations 2015 the press release dated 02nd January 2024 is attached herewith.