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Hardwyn India informs about audit committee and meeting of board

15 Oct 2022 Evaluate

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hardwyn India has informed that a meeting of Audit Committee and meeting of Board meeting of the company is scheduled to be held on Friday, October 21, 2022 at 11:00, to consider and approve agenda as follow: To review and approve the unaudited financial statement for the period ended on 31st July 2022, to consider and approved the Scheme of Arrangement with FIBA Hardwyn Locks and to transact any other business with the permission of the Chair. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and pursuant to the Company’s Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect 13th October 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the period ended half-yearly ended 31st July 2022.

The above information is a part of company’s filings submitted to BSE.

Hardwyn India Share Price

24.37 -1.05 (-4.13%)
05-Jun-2026 16:59 View Price Chart
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