Hardcastle & Waud Manufacturing Company Ltd

BSE: 509597

17

total announcements

509597.BO · 15 min delayed

BSEBoard MeetingResults6d ago

Hardcastle & Waud Manufacturing Company Ltd

Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. interalia Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 2. Any other matter(s) with permission of the Chair.

Hardcastle & Waud Manufacturing Company Ltd has scheduled a Board Meeting on 30/10/2026 to consider unaudited financial results for the quarter and half year ended 30th September, 2026.

Read more →📎 1 attachment
BSECompany Update12 Oct 2026

Hardcastle & Waud Manufacturing Company Ltd

Certificate under Regulation 74(5) of the Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Hardcastle & Waud Manufacturing Company Ltd submitted a Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change1 Oct 2026

Hardcastle & Waud Manufacturing Company Ltd

Report of Scrutinizer dated 30th September, 2026

Hardcastle & Waud Manufacturing Company Ltd has announced the voting results of its 80th Annual General Meeting, with all resolutions passed with significant majority. The company has approved the re-appointment of Mr. Banwari Lal Jatia and the approval of material related party transactions.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change1 Oct 2026

Hardcastle & Waud Manufacturing Company Ltd

80th Annual General Meeting - Voting Results

Hardcastle & Waud Manufacturing Company Ltd has announced the voting results of its 80th Annual General Meeting, with all resolutions passed with significant majority. The company has approved the re-appointment of Mr. Banwari Lal Jatia and the approval of material related party transactions.

Read more →📎 1 attachment
BSECompany UpdateResults30 Sept 2026

Hardcastle & Waud Manufacturing Company Ltd

Summary of Proceedings of 80th Annual General Meeting

Hardcastle & Waud Manufacturing Company Ltd held its 80th Annual General Meeting on September 30, 2026, where the chairman addressed shareholders and discussed the company's financial performance. The meeting adopted the audited financial statements for the year ended March 31, 2026, and re-appointed a director. The company also approved material related party transactions for the next two financial years.

Read more →📎 1 attachment
BSEAGM/EGMResults30 Sept 2026

Hardcastle & Waud Manufacturing Company Ltd

Summary of Proceedings of 80th Annual General Meeting

Hardcastle & Waud Manufacturing Company Ltd held its 80th Annual General Meeting on September 30, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and the re-appointment of a director was approved. The meeting also approved material related party transactions for the next two financial years.

Read more →📎 1 attachment
BSEInsider Trading / SAST24 Sept 2026

Hardcastle & Waud Manufacturing Company Ltd

Closure of Trading Window

Hardcastle & Waud Manufacturing Company Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September, 2026.

Read more →📎 1 attachment
BSECompany UpdateRegulatory4 Sept 2026

Hardcastle & Waud Manufacturing Company Ltd

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Hardcastle & Waud Manufacturing Company Ltd has intimated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 80th Annual General Meeting on September 30, 2026, and the availability of the Annual Report for the financial year 2025-2026 on the company's website and the Bombay Stock Exchange.

Read more →📎 1 attachment
BSECorp. ActionResults3 Sept 2026

Hardcastle & Waud Manufacturing Company Ltd

Book Closure

Hardcastle & Waud Manufacturing Company Ltd has announced a book closure from September 29, 2026, to September 30, 2026, for the purpose of its 80th Annual General Meeting (AGM).

Read more →📎 1 attachment
BSEOthersResults3 Sept 2026

Hardcastle & Waud Manufacturing Company Ltd

Submission of Annual Report of the Company for the Financial Year 2025-2026

Hardcastle & Waud Manufacturing Company Ltd has submitted its Annual Report for the Financial Year 2025-2026 and announced its 80th Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt the Audited Financial Statements and other business.

Read more →📎 1 attachment
BSEAGM/EGMResults3 Sept 2026

Hardcastle & Waud Manufacturing Company Ltd

Notice of 80th Annual General Meeting of the Company

Hardcastle & Waud Manufacturing Company Ltd has announced the notice of its 80th Annual General Meeting (AGM) to be held on September 30, 2026, to consider and adopt the audited financial statements for the year ended March 31, 2026, and to appoint a director in place of Mr. Banwari Lal Jatia.

Read more →📎 1 attachment
BSECompany UpdateDivestiture10 Aug 2026

Hardcastle & Waud Manufacturing Company Ltd

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Hardcastle & Waud Manufacturing Company Ltd has executed an agreement for the sale of its immovable property, Unit No. 7A, located in Kolkata. The sale price is Rs 1,14,61,000. The company has submitted the required details to the BSE as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEBoard MeetingResults5 Aug 2026

Hardcastle & Waud Manufacturing Company Ltd

Submission of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026

Hardcastle & Waud Manufacturing Company Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, showing revenue from operations of ₹240.91 lakhs, a 24.5% increase from ₹194.32 lakhs in the same quarter last year. The company's profit before exceptional items and tax stood at ₹132.83 lakhs.

Read more →📎 1 attachment