Hardwyn India Limited

NSE: HARDWYN

18

total announcements

HARDWYN.NS · 15 min delayed

NSEAppointmentMgmt Change1d ago

Hardwyn India Limited

Appointment

Hardwyn India Limited has informed the Exchange regarding the appointment of Eakam Sayal as a Non-Executive Director of the company, effective August 29, 2026.

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NSECopy of Newspaper PublicationResults15 Aug 2026

Hardwyn India Limited

Copy of Newspaper Publication

Hardwyn India Limited has informed the Exchange about the publication of its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEOutcome of Board MeetingResults14 Aug 2026

Hardwyn India Limited

Outcome of Board Meeting

Hardwyn India Limited has submitted its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 2,72,48,000 and a revenue from operations of Rs. 3,007.82 lakhs.

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NSEChange in ManagementMgmt Change5 Aug 2026

Hardwyn India Limited

Change in Management

Hardwyn India Limited has informed the Exchange about the resignation of its Secretarial Auditor, Mr. Amit Saxena, due to personal reasons, effective August 05, 2026.

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NSEAllotment of SecuritiesBonus/Split29 Jul 2026

Hardwyn India Limited

Allotment of Securities

Hardwyn India Limited has informed the Exchange regarding allotment of 195361440 securities pursuant to Bonus at its meeting held on July 29, 2026. The company has increased its paid-up equity share capital from Rs. 48,84,34,054/- to Rs. 68,37,95,494/-.

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NSERecord DateBonus/Split20 Jul 2026

Hardwyn India Limited

Record Date

Hardwyn India Limited has announced a record date of July 28, 2026, for the purpose of determining members eligible for a bonus equity share issue in the ratio of 2:5.

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NSEPrice movementRegulatory17 Jul 2026

Hardwyn India Limited

Price movement

Hardwyn India Limited has responded to the National Stock Exchange of India Ltd. regarding a significant movement in its price, stating that the company has disclosed all required events and information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEPrice movementRegulatory16 Jul 2026

Hardwyn India Limited

Price movement

Hardwyn India Limited's stock price has shown significant movement, prompting the exchange to seek clarification from the company.

NSEShareholders meetingshareholders_meeting4 Jul 2026

Hardwyn India Limited

Shareholders meeting

Hardwyn India Limited has submitted the Exchange a copy Scrutinizers report of Extraordinary General Meeting held on July 03, 2026, and informed the Exchange regarding voting results.

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NSEBonusBonus/Split4 Jul 2026

Hardwyn India Limited

Bonus

Hardwyn India Limited has informed the Exchange about Bonus, where the company's members approved the Issue of bonus equity shares in the ratio of 2:5 at the First Extra-Ordinary General Meeting (EGM) held on July 03, 2026.

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NSEChange in ManagementMgmt Change4 Jul 2026

Hardwyn India Limited

Change in Management

Hardwyn India Limited has informed the Exchange about the regularization of Mr. Yogesh Kumar Garg as an Independent Director of the Company.

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NSEAmendment to AOA/MOAamendment_to_aoa/moa4 Jul 2026

Hardwyn India Limited

Amendment to AOA/MOA

Hardwyn India Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where the members approved the alteration in the Capital Clause of Memorandum of Association due to an increase in the Authorized share capital of the Company.

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NSEShareholders meeting4 Jul 2026

Hardwyn India Limited

Shareholders meeting

Hardwyn India Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 03, 2026

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NSEShareholders meetingshareholders_meeting3 Jul 2026

Hardwyn India Limited

Shareholders meeting

Hardwyn India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 03, 2026. The meeting was conducted through Video Conferencing and E-Voting facility was provided to the members. The agenda items included increasing the authorized share capital, issuing bonus shares, and regularizing the appointment of a director.

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NSETrading Window26 Jun 2026

Hardwyn India Limited

Trading Window

Hardwyn India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 1st July, 2026 till the end of 48 hours after the declaration of un-audited financial results for the quarter ended 30th June, 2026.

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NSECopy of Newspaper Publication25 Jun 2026

Hardwyn India Limited

Copy of Newspaper Publication

Hardwyn India Limited has informed the Exchange about the publication of a Corrigendum to the Notice of Extra-ordinary General Meeting to be held on July 03, 2026.

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NSEShareholders meeting23 Jun 2026

Hardwyn India Limited

Shareholders meeting

Hardwyn India Limited issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated June 09, 2026, scheduled for July 03, 2026. The correction pertains to Item No. 3, which concerns the appointment of Mr. Yogesh Kumar Garg as an Independent Director. The resolution for this appointment was inadvertently listed as an Ordinary Resolution and has now been rectified to a Special Resolution, as required by Regulation 25(2A) of SEBI Listing Regulations.

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