Latest news about Hardcastle & Waud Mfg
Hardcastle & Waud Mfg
831.00
0.00(0.00%)
Company Performance:
View Company Insights1D0.00%
1M-0.59%
6M+22.32%
1Y+8.06%
5Y0.00%
More news about Hardcastle & Waud Mfg
12May 26
Hardcastle & Waud Shareholders Approve Director Appointment and New AoA via Postal Ballot
Hardcastle & Waud Manufacturing Company Limited concluded its postal ballot on 12th May, 2026, with shareholders approving the appointment of Mr. Ganpat Lal Dadhich (DIN: 11612342) as Non-Executive, Non-Independent Director and the adoption of a new Articles of Association. Both resolutions received 99.9991% votes in favour out of 5,56,246 valid votes polled, representing 81.8642% of total outstanding shares.
07May 26
Hardcastle & Waud Manufacturing Board Meeting Scheduled on May 14, 2026 to Consider Audited FY26 Financial Results
Hardcastle & Waud Manufacturing Company Limited has notified BSE Ltd of a board meeting on May 14, 2026, to consider audited financial results for the quarter and year ended March 31, 2026. The trading window, closed since March 25, 2026, will remain shut until 48 hours after the results are declared. The regulatory intimation was filed on May 7, 2026, by Company Secretary and Compliance Officer Smita Achrekar.
16Apr 26
Hardcastle & Waud Manufacturing Company Limited Confirms Non-Large Corporate Status Under SEBI Circular
Hardcastle & Waud Manufacturing Company Limited has formally confirmed to BSE that it does not qualify as a "Large Corporate" under SEBI Circular dated November 26, 2018, relating to fund raising by debt securities. The compliance confirmation was submitted on April 16, 2026, and signed by Company Secretary Smita Achrekar, ensuring regulatory transparency and adherence to SEBI guidelines for debt securities fund raising requirements.
13Apr 26
Hardcastle & Waud Manufacturing Company Limited Submits Quarterly Compliance Certificate for Q4 FY26
Hardcastle & Waud Manufacturing Company Limited submitted its confirmation certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026, to BSE Limited on April 13, 2026. The certificate, provided by registrar MUFG Intime India Private Limited, confirms proper processing of securities dematerialisation and compliance with regulatory timelines during the quarter.
10Apr 26
Hardcastle & Waud Manufacturing Issues Official Postal Ballot Notice for Director Appointment
Hardcastle & Waud Manufacturing Company Limited has issued an official postal ballot notice seeking shareholder approval for two key resolutions: appointment of Mr. Ganpat Lal Dadhich as Non-Executive, Non-Independent Director and adoption of new Articles of Association aligned with Companies Act, 2013. The e-voting process runs from April 13-May 12, 2026, exclusively through NSDL platform.
28Mar 26
Hardcastle & Waud Executes Property Sale Deed Worth Rs 1.11 Crore to Promoter Group
Hardcastle & Waud Manufacturing Company Limited completed the execution of deed of conveyance for sale of its Kolkata property Unit No. 7B at Sagar Estate to promoter group company Jeevdani Business Ventures Limited for Rs 1,11,08,000. The related party transaction was conducted on arm's length basis with proper regulatory compliance under SEBI regulations.
18Mar 26
Hardcastle & Waud Manufacturing Appoints Additional Director and Reconstitutes Board Committees
Hardcastle & Waud Manufacturing Company Limited held a board meeting on March 18, 2026, approving the appointment of Mr. Ganpat Lal Dadhich as Additional Non-Executive Director and reconstituting three key board committees. The company also approved relocating its registered office from Thane to Mumbai, subject to shareholder and regulatory approvals.
18Mar 26
Starlight Trust Files Regulatory Disclosure for 72.42% Acquisition in Hardcastle & Waud
Starlight Trust has completed a substantial 72.42% acquisition in Hardcastle and Waud Manufacturing Company Limited through a combination of direct share transfer (23.63%) and indirect control (48.79%) via Jeevdani Business Ventures Limited. The transaction, executed on March 16, 2026, under SEBI exemption orders, represents an internal family reorganization for succession planning while maintaining overall promoter group shareholding at 73.61%.
01Oct 25
Hardcastle & Waud Mfg Approves Key Leadership Appointments and Conducts 79th AGM
Hardcastle & Waud Mfg conducted its 79th Annual General Meeting, approving key appointments and resolutions. Mr. Banwari Lal Jatia was re-appointed as Managing Director for three years from April 1, 2026. Mr. Manekchand Panda joins as Independent Director for five years from August 12, 2025. SKJP & Associates appointed as Secretarial Auditor for five years. Shareholders approved financial statements, re-appointed Mr. Piyushkumar Mehta as Director, and granted approval for material related party transactions. All resolutions passed with strong shareholder support, demonstrating the company's commitment to corporate governance.
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