Hardcastle & Waud Mfg Co. Ltd
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Disclosures
DISCLOSURE OF EVENT INFORMATION_14.05.2026.
DISCLOSURE OF EVENT INFORMATION_12.05.2026.
Details of Familiarization Programmes imparted to Independent Directors_2025-2026.
DISCLOSURE OF EVENT INFORMATION_08.04.2026.
FORM ISR 4 - ISSUANCE OF SECURITIES IN DEMATERIALISATION FORM.
Ease of Doing Investment and Ease of Doing Business – Doing away with requirement of issuance of Letter of Confirmation (“LOC”) and to effect direct credit of securities in dematerialisation account of the investor.
DISCLOSURE OF EVENT INFORMATION_27.03.2026.
DISCLOSURE OF EVENT INFORMATION_26.03.2026.
DISCLOSURE OF EVENT INFORMATION_18.03.2026.
DISCLOSURE OF EVENT INFORMATION_20.02.2026.
Ease of Doing Investment- Special Window for Transfer and Dematerialization of Physical Securities
EXTRACT OF FORM 5A_EPFO.
DISCLOSURE OF EVENT INFORMATION_30.09.2025.
Change in the investor helpdesk email id of RTA.
DISCLOSURE OF EVENT INFORMATION_22.09.2025.
DISCLOSURE OF EVENT INFORMATION_06.09.2025.
DISCLOSURE OF EVENT INFORMATION_02.09.2025.
DISCLOSURE OF EVENT INFORMATION_12.08.2025.
DISCLOSURE OF EVENT INFORMATION_25.06.2025.
DISCLOSURE OF EVENT INFORMATION_20.06.2025.
Details of Familiarization Programmes imparted to Independent Directors_2024-2025.
INTIMATION UNDER REGULATION 30 OF SEBI (LOADR) REGULATIONS, 2015_8TH JANUARY, 2025.
Change in RTA Name.
Intimation of Loss of Share Certificate_16.09.2024.
Intimation of Change in Statutory Auditors.
Proposed Appointment of Statutory Auditor.
SEBI CIRCULAR_DISCLOSURE.
Details of Familiarization Programmes imparted to Independent Directors_2023-2024.
Intimation of Issuance of Letter of Confirmation.
Intimation of Loss of Share Certificates.
KYC UPDATION - PURSUANT TO SEBI CIRCULAR DATED 16.3.2023
Details of Familiarization Programmes imparted to Independent Directors_2022-2023
Intimation of Loss of Share Certificates
CHANGE IN BOARD OF DIRECTORS.
Proposed Re-appointment of Managing Director
Intimation of Issue of Duplicate Share Certificate
Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism_SEBI CIRCULAR DATED 30.05.2022
Regulation 30 of SEBI (LOADR) Regulations, 2015 – Material Related Party Transaction
Details of Familiarization Programmes imparted to Independent Directors_2021-2022
Notice of Transfer of 657 Unclaimed fully paid Equity Shares to Unclaimed Shares Suspense Account w.e.f. 14.9.2021
DISCLOSURE UNDER REGULATION 30 OF SEBI (LOADR) REGULATIONS, 2015_NOTICE OF UNCAIMED SHARE CERTIFICATES REMINDER-III
DISCLOSURE UNDER REGULATION 30 OF SEBI (LOADR) REGULATIONS, 2015_NOTICE OF UNCAIMED SHARE CERTIFICATES REMINDER-II
Regulation 30 of SEBI (LOADR) Regulations, 2015 – Material Related Party Transaction.
DISCLOSURE UNDER REGULATION 30 OF SEBI (LOADR) REGULATIONS, 2015_NOTICE OF UNCAIMED SHARE CERTIFICATES REMINDER-I.
Details of Familiarization Programmes imparted to Independent Directors_2020-2021
CHANGE IN BOARD OF DIRECTORS
Disclosure of Impact of Covid-19 Pandemic under Regulation 30 OF SEBI (LOADR) REGULATIONS, 2015
Details of Familiarization Programmes imparted to Independent Directors_2019-2020.
Proposed Appointment of Statutory Auditor
Intimation of Issue of Duplicate Share Certificate
Proposed Re-appointment of Managing Director
Intimation of Issue of Duplicate Share Certificate
Details of Familiarization Programmes imparted to Independent Directors_2018-2019.
Dematerialisation Of Shares
Notice of Transfer of 9778 Unclaimed fully paid Equity Shares to Unclaimed Shares Suspense Account w.e.f. 27.5.2016
Discontinuation of Company’s activities at its factory at Sarigam w.e.f 10.3.2016
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Criteria for Making Payments to Non Executive Directors