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Hardcastle & Waud Mfg. Co. Ltd. — Investor Relations & Filings

Ticker · 509597 ISIN · INE722D01015 BSE.NS Manufacturing
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Filings indexed 344 across all filing types
Latest filing 2019-09-30 Declaration of Voting R…
Country IN India
Listing BSE.NS 509597

About Hardcastle & Waud Mfg. Co. Ltd.

http://www.hawcoindia.in/

Hardcastle & Waud Mfg. Co. Ltd. is a specialized manufacturer of industrial chemicals and specialty products. The company produces a diverse range of industrial lubricants, metalworking fluids, and heat treatment salts designed for precision engineering and metal processing operations. Its product portfolio includes high-performance coatings and chemical formulations that enhance the efficiency and durability of industrial processes. Serving sectors such as automotive, general engineering, and heavy machinery manufacturing, the company focuses on providing technical solutions and essential consumables. With a long-standing presence in the market, Hardcastle & Waud Mfg. Co. Ltd. maintains a commitment to quality standards and technical expertise in chemical manufacturing to support various industrial applications.

Recent filings

Filing Released Lang Actions
73rd Annual General Meeting - Scrutinizers Report
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of voting results from the 73rd Annual General Meeting (AGM) of Hardcastle & Waud Manufacturing Co. Ltd. It includes voting statistics, resolution details, and a scrutinizer's report as required under SEBI regulations and the Companies Act. The content focuses on the official results of shareholder votes at the AGM, including resolutions such as adoption of financial statements and re-appointment of directors. There is no full annual report or financial statements included, only the voting results and related procedural information. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2019-09-30 English
73rd Annual General Meeting - voting results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a communication from Hardcastle & Waud Manufacturing Co. Ltd dated 30th September 2019 addressed to BSE Ltd. It contains detailed voting results from the 73rd Annual General Meeting (AGM) pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The document includes the report of the scrutinizer and voting outcomes on various resolutions, including adoption of audited financial statements and re-appointment of a director. The content is focused on the official results of shareholder voting at the AGM, not the AGM materials themselves or the full annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a brief announcement or a report publication notice.
2019-09-30 English
Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a notification from the company to the stock exchange about the closure of the trading window starting from 30th September 2019 until 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September 2019. It is a regulatory announcement related to compliance and trading restrictions, not the financial results themselves or any detailed report. The document is short (827 characters) and serves as an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS).
2019-09-27 English
Book Closure Notice
AGM Information Classification · 90% confidence The document is a letter from Hardcastle & Waud Manufacturing Co. Ltd dated 27th August 2019 addressed to the BSE Ltd regarding 'Book Closure' dates for the purpose of the 73rd Annual General Meeting (AGM). It specifies the book closure period from 28th to 30th September 2019. The document is short (1515 characters) and serves as an announcement related to the AGM, specifically about the book closure period for shareholder records. It does not contain financial data, detailed AGM materials, or voting results. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM period, including related announcements like book closure notices.
2019-08-27 English
Annual Report for the financial year 2018-2019
Annual Report Classification · 95% confidence The document is titled as the '73rd Annual Report 2018-2019' of Hardcastle and Waud Manufacturing Company Limited. It includes detailed information such as the Board of Directors, Auditors, Registered Office, Corporate Office, and a Notice of the Annual General Meeting (AGM) with agenda items including adoption of audited financial statements for the year ended March 31, 2019. The document also contains resolutions related to appointment and re-appointment of directors and auditors, remuneration details, and voting procedures for the AGM. The presence of audited financial statements and comprehensive company information for the fiscal year 2018-2019 indicates this is the full Annual Report. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement. Therefore, the document should be classified as an Annual Report (10-K).
2019-08-27 English
Notice of 73rd Annual General Meeting of the Company
AGM Information Classification · 100% confidence The document contains a detailed notice of the 73rd Annual General Meeting (AGM) of Hardcastle and Waud Manufacturing Company Limited, including the agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, re-appointment of auditors, and other resolutions. It also includes procedural details about voting, proxies, and remote e-voting instructions. The document is titled as a Notice of AGM and includes the agenda and resolutions to be considered at the AGM. It is not the full Annual Report itself, nor is it a transcript, earnings release, or other report type. The presence of the notice and agenda for the AGM clearly identifies this as AGM Information (AGM-R). The document length is substantial and contains detailed AGM materials, not just a brief announcement or a proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-27 English

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