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Hardwyn India Ltd
Filing rhythm · 61 trading days
22 filings · 8 material · busiest 2026-06-05
What it files
Filings
22 in the window
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14 August 2026
Board OutcomeBoard Meeting Outcome for Un-Audited Financials Results For The Quarter Ending 30Th June 2026
Un-audited Financials results for the quarter ending 30th June 2026 along with Limited Review Report
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
ResultsUn-Audited Financials Results For The Quarter Ending 30Th June 2026
Un-audited Financials results for the quarter ending 30th June 2026 along with Limited Review Report
Result / Financial Results View filing →
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10 August 2026
Board MeetingBoard Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ending June 30, 2026
Hardwyn India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
Board Meeting / Board Meeting View filing →
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5 August 2026
Change in ManagementChange in Management
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Secretarial Auditor
Company Update / Change in Management View filing →
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29 July 2026
AllotmentAllotment
Hardwyn India Limited has informed the Exchange regarding allotment of 19,53,61,440 securities pursuant to Bonus at its meeting held on July 29, 2026.
Company Update / Allotment of Equity Shares View filing →
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20 July 2026
Record DateIntimation Of Record Date For The Purpose Of Bonus Issue
Hardwyn India Limited has informed the Exchange that Record date for the purpose of Bonus issue is 28-Jul-2026
Corp. Action / Record Date View filing →
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17 July 2026
GeneralClarification On Movement In Price
Clarification on Movement in Price
Company Update / General View filing →
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16 July 2026
ClarificationClarification sought from Hardwyn India Ltd
The Exchange has sought clarification from Hardwyn India Ltd on July 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Company Update / Clarification
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10 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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3 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
Hardwyn India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 03, 2026
AGM/EGM / EGM View filing →
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26 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window for Quarter ending on 30th June 2026.
Insider Trading / SAST / Closure of Trading Window View filing →
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25 June 2026
Newspaper PublicationNewspaper Publication
Newspaper publication regarding the Corrigendum to the Notice of the First Extra-Ordinary General Meeting (EGM) has been made today, i.e., Thursday, June 25, 2026, in connection with the ....
Company Update / Newspaper Publication View filing →
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23 June 2026
AGM / EGMCorrigendum To The Notice Of The First Extraordinary General Meeting Scheduled On Friday, July 03, 2026.
Corrigendum to the Notice of the First Extraordinary General Meeting: To be held on Friday, July 03, 2026, at 02:00 P.M. (IST) via Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").
AGM/EGM / EGM View filing →
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10 June 2026
Newspaper PublicationNewspaper Publication
Newspaper publication regarding the First Extra-Ordinary General Meeting (EGM) has been made today, i.e., Wednesday, June 10, 2026, in connection with the ensuing EGM of the Company scheduled ....
Company Update / Newspaper Publication View filing →
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9 June 2026
AGM / EGMNotice Of Extra-Ordinary General Meeting.
Intimation of the First Extra-ordinary General Meeting of the company to be held on Friday, July 03, 2026 at 02:00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
AGM/EGM / EGM View filing →
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5 June 2026
Board OutcomeBoard Meeting Outcome for 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.
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 ....
Board Meeting / Outcome of Board Meeting View filing →
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5 June 2026
GeneralAppointment Of Mr. Yogesg Garg As Independent Director Of The Company And Ms. Diksha As Company Secretary & Compliance Officer
Hardwyn India Limited as informed exchange that in the Board Meeting held on 05.06.2026 the Board of Directors of the Company has appointed Mr. Yogesh Garg as Independent Director of the ....
Company Update / General View filing →
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5 June 2026
KMPAppointment of Company Secretary and Compliance Officer
Ms. Diksha Rani has been appointed as Company Secretary and Compliance Officer w.e.f. 5th June 2026.
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
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5 June 2026
Change in ManagementChange in Management
Appointment of Mr. Yogesh Garg as Additional Director Independent Non - Executive and resignation of Ms. Tanya Sayal as Non Executive Director
Company Update / Change in Management View filing →
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5 June 2026
KMPResignation of Company Secretary / Compliance Officer
Ms. Pooja Sarkar resigned as Company Secretary and Compliance Officer of the Company w.e.f. 05- 06- 2026.
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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5 June 2026
ResignationResignation of Director
Ms. Tanya Sayal resigned as Non Executive Director of the Company w.e.f 5th June 2026
Company Update / Resignation of Director View filing →
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3 June 2026
Analyst / Investor MeetAnalyst / Investor Meet - Outcome
Outcome of H2 FY26 Earnings Call held on Tuesday, June 02, 2026 through virtual mode.
Company Update / Analyst / Investor Meet View filing →