Hardwyn India Limited: board meetings

39 records, the earliest from 30 May 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

39 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
5 Jun 2026BonusTo consider Issuance of Bonus Shares.
29 May 2026Financial ResultsHARDWYN : 29-May-2026 : The Company has informed the Exchange that a due to an inadvertent clerical error during submission to the Exchange, the meeting date was mistakenly selected as May 27, 2026. We hereby clarify that the meeting of the Board of Directors is scheduled for May 29, 2026, inter alia, to consider and approve the financial results for the period ended March 31, 2026.
27 May 2026Financial ResultsTo consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026.
14 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
19 Nov 2025Financial Results/Other business mattersHARDWYN : 19-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 15, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 19, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters
15 Nov 2025Financial ResultsHARDWYN : 15-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 15, 2025, To consider and approve the financial results for the period ended September 30, 2025
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
15 Oct 2025Fund Raising/Other business mattersHARDWYN : 15-Oct-2025 : The Company has informed the Exchange that a Board meeting to be held on October 09, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 15, 2025, To consider Fund Raising and other business matters
9 Oct 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.