26-Apr-2023 | S | Board has approved following matters(s):
1. Approval for stock split (sub-division of equity shares) of Company's 01 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 01/-each, subject to the approval of shareholders to be obtained by Postal Ballot and other approvals as may be required.
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and vide resolution dated 02nd May, 2023 passed by the Board of Directors of the Company, notice is hereby given that the Company has fixed, Monday, 05th June 2023 as the 'Record Date', for the purpose of Sub-division of Equity Shares (all the Authorized, Issued, Subscribed and Paid-up Equity Shares of nominal value of Rs. 10/- (Rupees Ten Only) each shall stand sub-divided into 10 (Ten) Equity Shares of nominal value of Re. 1/-(One Rupee) each fully paid-up and ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 01 (One) Equity Shares of Re. 1/- each for every 03 (Three) existing Equity Share of Re. 1/- each, subject to the approval of Members which is being obtained by way of Postal Ballot through remote e-voting.
(As Per BSE Announcement Dated on 02.05.2023)
Trading Members of the Exchange are hereby informed that, HARDWYN INDIA LIMITED has fixed Record Date for the purpose of Sub-Division and Bonus Issue of Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
HARDWYN INDIA LIMITED
(541276)
RECORD DATE
05.06.2023
PURPOSE
Sub Division of existing Equity Shares from every One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
Ex-Bonus basis from Date & Sett. No.
05/06/2023 DR-543/2023-2024
Note:-
i. ISIN No. INE626Z01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 31/05/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.05.2023)
Change in ISIN - Hardwyn India Limited (HARDWYN)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. June 05, 2023.
Symbol
HARDWYN
Company Name
Hardwyn India Limited
New ISIN
INE626Z01029
Remarks
Sub-Division from Rs. 10/- to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., June 05, 2023.
(As Per NSE Circular Dated on 01.06.2023)
In Continuation of Notice No. 20230531-16 dated May 31, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity shares of the Company will be as under: -
Company Name & Scrip Code
HARDWYN INDIA
LIMITED
(541276)
New ISIN No.
INE626Z01029
Remarks
Sub-division of Equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 05-06-2023 (DR-543/2023-2024)
(As Per BSE Notice Dated on 02.06.2023) | 05-Jun-2023 | |
04-May-2023 | B | 1:3 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, HARDWYN INDIA LIMITED has fixed Record Date for the purpose of Sub-Division and Bonus Issue of Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
HARDWYN INDIA LIMITED
(541276)
RECORD DATE
05.06.2023
PURPOSE
Issue of 01 (One) Bonus Equity share for every 03 (Three) Equity Shares held.
Ex-Bonus basis from Date & Sett. No.
05/06/2023 DR-543/2023-2024
Note:-
i. ISIN No. INE626Z01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 31/05/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.05.2023) | 05-Jun-2023 | 1:3 |
01-Jul-2022 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Hardwyn India Ltd., has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hardwyn India Ltd
(541276)
RECORD DATE
26.07.2022
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 2 (Two) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
25/07/2022 DR-081/2022-2023
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 20.07.2022) | 26-Jul-2022 | 1:2 |
07-Feb-2024 | BC | Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider approve and take on record the | 15-Feb-2024 | |
23-Nov-2023 | BC | Outcome of Board Meeting in pursuance to Regulation 30 of SEBI (LODR) 2015 , the meeting of the company held on 23rd November 2023 at its registered office of the Company.
With reference to the ab | 26-Dec-2023 | |
23-Nov-2023 | BC | Outcome of Board Meeting in pursuance to Regulation 30 of SEBI (LODR) 2015 , the meeting of the company held on 23rd November 2023 at its registered office of the Company.
Outcome of Board Meeting | 23-Nov-2023 | |
02-Nov-2023 | BC | Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regula | 10-Nov-2023 | |
10-Oct-2023 | BC | Intimation to appointment of Additional Independent Director in Hardwyn India Limited as per SEBI (LODR) Regulation, 2015
Intimation to appointment of Additional Independent Director Of Hardwyn In | 10-Oct-2023 | |
No Dividends has been declared by HARDWYN
Record Date05-Jun-2023
Ex-Bonus Date05-Jun-2023
Ratio1:3
Record Date26-Jul-2022
Ex-Bonus Date25-Jul-2022
Ratio1:2
Record Date05-Jun-2023
Split Date05-Jun-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by HARDWYN
Book Closure
15-Feb-2024 | 01 Jan'1900 | Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider approve and take on record the |
26-Dec-2023 | 01 Jan'1900 | Outcome of Board Meeting in pursuance to Regulation 30 of SEBI (LODR) 2015 , the meeting of the company held on 23rd November 2023 at its registered office of the Company.
With reference to the ab |
23-Nov-2023 | - | Outcome of Board Meeting in pursuance to Regulation 30 of SEBI (LODR) 2015 , the meeting of the company held on 23rd November 2023 at its registered office of the Company.
Outcome of Board Meeting |
10-Nov-2023 | - | Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regula |
10-Oct-2023 | - | Intimation to appointment of Additional Independent Director in Hardwyn India Limited as per SEBI (LODR) Regulation, 2015
Intimation to appointment of Additional Independent Director Of Hardwyn In |