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Year archive

Hardcastle & Waud Mfg. Co. Ltd. — 2019 filings

All 39 regulatory filings released by Hardcastle & Waud Mfg. Co. Ltd. (509597) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2019-12-28 English
Disclosure of Related Party Transactions for the half year ended 30th September, 2019.
Regulatory Filings
2019-11-18 English
Submission of unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-09 English
Submission of unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-09 English
HARDCASTLE & WAUD MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve 1. Notification of ....
Regulatory Filings
2019-11-02 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019.
Regulatory Filings
2019-10-17 English
Regulation 40(10) of the aforesaid regulations, we enclose copy of a certificate from a practicing Company Secretary for the half year ended 30th September, 2019 issued under regulation ....
Regulatory Filings
2019-10-16 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September ....
Regulatory Filings
2019-10-16 English
Outcome of AGM
Regulatory Filings
2019-09-30 English
Summary of proceedings of 73rd Annual General Meeting
Regulatory Filings
2019-09-30 English
73rd Annual General Meeting - Scrutinizers Report
Regulatory Filings
2019-09-30 English
73rd Annual General Meeting - voting results
Regulatory Filings
2019-09-30 English
Closure of Trading Window
Regulatory Filings
2019-09-27 English
Book Closure Notice
Regulatory Filings
2019-08-27 English
Annual Report for the financial year 2018-2019
Regulatory Filings
2019-08-27 English
Notice of 73rd Annual General Meeting of the Company
Regulatory Filings
2019-08-27 English
Proposed Appointment of Statutory Auditors of the Company - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-08-06 English
Submission of unaudited Financial Results for the quarter ended 30th June, 2019
Regulatory Filings
2019-08-06 English
Submission of unaudited Financial Results for the quarter ended 30th June, 2019
Regulatory Filings
2019-08-06 English
HARDCASTLE & WAUD MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Notification of Board ....
Regulatory Filings
2019-07-30 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.
Regulatory Filings
2019-07-16 English
Closure of Trading Window
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 23 (9) of SEBI (LOADR) Regulations, 2015, submission of disclosure of Related Party Transactions, for the half year ended 31st March, 2019.
Regulatory Filings
2019-06-20 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of duplicate Share Certificates.
Regulatory Filings
2019-06-13 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
Continuation/Re-appointment as Managing Director
Regulatory Filings
2019-05-24 English
Submission of audited Financial Results for the quarter and year ended 31st March, 2019 pursuant to Regulations 30 & 33 of SEBI (LOADR) Regulations, 2015.
Regulatory Filings
2019-05-24 English
Submission of audited Financial Results for the quarter and year ended 31st March, 2019 pursuant to Regulations 30 & 33 of SEBI (LOADR) Regulations, 2015.
Regulatory Filings
2019-05-24 English
HARDCASTLE & WAUD MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2019-05-16 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issue of duplicate Share Certificate.
Regulatory Filings
2019-05-08 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019.
Regulatory Filings
2019-04-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-23 English
Change in Key Managerial Personnel
Regulatory Filings
2019-04-22 English
Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-16 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-04-16 English
Revision in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Regulatory Filings
2019-04-05 English
Closure of Trading Window
Regulatory Filings
2019-04-04 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss and issue of duplicate Share Certificates
Regulatory Filings
2019-03-14 English
Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding loss and issue of duplicate Share Certificates.
Regulatory Filings
2019-03-06 English