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Hardwyn India Ltd โ€” News & Filings

10+ announcements

Hardwyn India Ltd (HARDWYN)
24 Sept 2026ยทNext Day Closeยท+0.87%ยทโ‚น9.28
Key EventTrading window closes before quarterly results
ImpactShareholders must avoid trading during the restricted period to comply with insider rules.Sign up to read impact
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Hardwyn India Ltd (HARDWYN)
16 Sept 2026ยทNext Day Closeยท+0.44%ยทโ‚น9.11
Key EventROC grants three-month AGM extension for Hardwyn India Ltd
ImpactThe extension provides temporary relief but does not address underlying governance risks.Sign up to read impact
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Hardwyn India Ltd (HARDWYN)
29 Aug 2026ยทNext Day Closeยท-0.55%ยทโ‚น9.03
Key EventAppointment of Eakam Sayal as Additional Director approved by board.
ImpactThe appointment adds a new board member with potential strategic influence pending shareholder ratification.Sign up to read impact
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Hardwyn India Limited (HARDWYN)
29 Jul 2026ยทNext Day Closeยท-2.43%ยทโ‚น11.22
Key EventBoard approved 2-for-1 bonus share allotment following shareholder and regulator approvals.
ImpactShareholders will receive one bonus share for every existing share, increasing share count without cash cost.Sign up to read impact
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Hardwyn India Limited (HARDWYN)
16 Jul 2026ยทNext Day Closeยท+4.34%ยทโ‚น11.3

No summary available

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Hardwyn India Limited (HARDWYN)
4 Jul 2026ยทNext Day Closeยท-1.36%ยทโ‚น17.41

Hardwyn India announced a 2:5 bonus issue approved by shareholders at the July 3, 2026 EGM, offering 2 new shares of โ‚น1 each for every 5 held, capitalizing free reserves, with record date to be set; the filing confirms regulatory compliance and prior exchange notification.

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Hardwyn India Limited (HARDWYN)
4 Jul 2026ยทNext Day Closeยท-1.36%ยทโ‚น17.41

Hardwyn India Limited announced that shareholders approved at the July 3, 2026 EGM the regularization of Mr. Yogesh Kumar Garg as an Independent Director, effective June 5, 2026, for a five-year term. The appointment formalizes his prior role as Additional Director and satisfies SEBI Listing Regulation 30 requirements. His extensive finance and governance background strengthens board oversight and governance standards.

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Hardwyn India Limited (HARDWYN)
4 Jul 2026ยทNext Day Closeยท-1.36%ยทโ‚น17.41

Hardwyn India Limited amended its Memorandum of Association to increase authorized share capital to โ‚น70 crore via a 70 million equity share increase, approved at an extraordinary general meeting on July 3, 2026, with the change effective immediately and filed under SEBI Listing Regulation 30.

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Hardwyn India Limited (HARDWYN)
3 Jul 2026ยทNext Day Closeยท-1.36%ยทโ‚น17.41

Hardwyn India Limited held its first Extra-Ordinary General Meeting on July 3, 2026, at 2:00 PM IST via video conferencing, with 36 members present including four directors. The meeting approved three key resolutions: increasing authorized share capital, issuing bonus shares, and regularizing Mr. Yogesh Kumar Garg's appointment for five years. Remote e-voting was conducted from June 30 to July 2, 2026, with additional on-site voting during the session. Scrutiny by M/s Akash & Co. confirmed results would be filed with exchanges within two working days.

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Hardwyn India Limited (HARDWYN)
26 Jun 2026ยทNext Day Closeยท-0.85%ยทโ‚น17.53

Hardwyn India Limited announced that its trading window will close on July 1, 2026, for insiders until 48 hours after the un-audited quarterly results for the quarter ended June 30, 2026 are declared, with the board meeting date to be announced later.

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