Hardcastle & Waud Mfg Co. Ltd

Disclosures

Advertisement of Notice of AGM 2023.
Facility for Members to update their Email Id and Bank Details.
DRAFT FORM_MGT 7_31.3.2023.
Advertisement of Unaudited Financial Results for 30th June, 2023.
Annual Secretarial Compliance Report for the year ended 31st March 2023.
Advertisement of Audited Financial Results for 31st March 2023.
KYC UPDATION - PURSUANT TO SEBI CIRCULAR DATED 16.3.2023
Advertisement of Unaudited Financial Results for 31st December, 2022
Details of Familiarization Programmes imparted to Independent Directors_2022-2023
Annual Return_Form MGT 7_31.3.2022.
Advertisement of Unaudited Financial Results for 30th September, 2022.
Advertisement of Notice of AGM 2022.
Intimation of Loss of Share Certificates
Facility for Members to update their Email Id and Bank Details.
CHANGE IN BOARD OF DIRECTORS.
Advertisement of Unaudited Financial Results for 30th June, 2022.
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
Advertisement of Audited Financial Results for 31st March 2022.
Annual Secretarial Compliance Report for the year ended 31st March 2022
Regulation 30 of SEBI (LOADR) Regulations, 2015 – Material Related Party Transaction
Details of Familiarization Programmes imparted to Independent Directors_2021-2022
FORM ISR 4 - ISSUANCE OF SECURITIES IN DEMATERIALISATION FORM
Annual Return_Form MGT 7_31.3.2021
Notice of Transfer of 657 Unclaimed fully paid Equity Shares to Unclaimed Shares Suspense Account w.e.f. 14.9.2021
Advertisement of Notice of AGM 2021
Facility for Members to update their Email Id and Bank Details
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.
Annual Secretarial Compliance Report for the year ended 31st March 2021.
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
Annual Return_Form_MGT 7_31.3.2020
Advertisement of Notice of AGM 2020
EXTRACT OF ANNUAL RETURN_31.03.2020.
Facility for Members to update their Email Id and Bank Details
CHANGE IN BOARD OF DIRECTORS
Disclosure of Impact of Covid-19 Pandemic under Regulation 30 OF SEBI (LOADR) REGULATIONS, 2015
Annual Secretarial Compliance Report for the year ended 31st March 2020
Details of Familiarization Programmes imparted to Independent Directors_2019-2020.
Advertisement of Notice of AGM
EXTRACT OF ANNUAL RETURN_31.3.2019
Proposed Appointment of Statutory Auditor
Intimation of Issue of Duplicate Share Certificate
Proposed Re-appointment of Managing Director
Annual Secretarial Compliance Report for the year ended 31st March 2019
Intimation of Issue of Duplicate Share Certificate
Details of Familiarization Programmes imparted to Independent Directors_2018-2019.
EXTRACT OF ANNUAL RETURN_31.3.2018
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