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Hardwyn India Ltd.
BSE CODE: 541276   |   NSE CODE: HARDWYN   |   ISIN CODE : INE626Z01029   |   15-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
17-Nov-2025 19-Nov-2025 Quarterly Results
14-Nov-2025 15-Nov-2025 Quarterly Results
11-Nov-2025 14-Nov-2025 Quarterly Results(Cancelled) (Cancelled)
10-Oct-2025 15-Oct-2025 Inter alia, to consider, Allotment of Equity Shares through Preferential basis by virtue of Swap in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Wednesday, 15th October 2025, due to unavoidable circumstances.
06-Oct-2025 09-Oct-2025 Inter alia, to consider and approve the following matters(s):- 1. To Consider and Allotment of Equity Shares through Preferential basis by virtue of Swap in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company
02-Aug-2025 13-Aug-2025 Quarterly Results
02-Aug-2025 13-Aug-2025 Quarterly Results
04-Jun-2025 07-Jun-2025 Audited Results With reference to the captioned subject, please note that the meeting of the Board of Directors that was scheduled to be held on Wednesday, June 04, 2025 is rescheduled due to Unavoidable circumstances and now will take place on Saturday, 07th June 2025 at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements.
30-May-2025 04-Jun-2025 Audited Results(Cancelled) (Cancelled)
26-May-2025 30-May-2025 Audited Results(Cancelled) (Cancelled)
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