BOMBAY WIRE ROPES LTD. - 504648 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulation 2015, Please find enclosed Newspaper Advertisement published by the Company on 6th July, 2024 in the English Newspaper - Financial Express and in Regional (Marathi)Newspaper - Pratah Kaal intimating the Shareholders about the details of 63rd Annual General Meeting to be held on 22nd July, 2024 at 12.00 P.M. BOMBAY WIRE ROPES LTD. - 504648 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulation 2015 as amended, we herewith enclose the Annual Secretarial Compliance Report for the Financial year 31st March, 2024. Issued by Mrs. Zankhana Bhansali, Practicing Company Secretary. BOMBAY WIRE ROPES LTD. - 504648 - Reg. 34 (1) Annual Report.
63rd Annal Report for the year ended 31st March, 2024. and Notice for the 63rd AGM to be held on 22nd July, 2024 at 12.00 p.m. BOMBAY WIRE ROPES LTD. - 504648 - Closure of Trading Window
We wish to Inform you that the 63rd Annual General Meeting (AGM) will be held on Monday 22nd July, 2024 at 12.00 p.m. The Register of Members will be closed from Tuesday, 16th July, 2024 to Monday 22nd July, 2024 (both Days Inclusive). BOMBAY WIRE ROPES LTD. - 504648 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in the securities of the Company by the designated persons of the Company and/or their immediate relatives will be closed from Monday 01st July 2024 up to 48 Hours from the date of declaration of unaudited financial results of the Company i.e. on 09th August, 2024. BOMBAY WIRE ROPES LTD. - 504648 - Financial Results For Quarter And Year Ended 31St March 2024
We are enclosing herewith 1. The Audited Results with Report of Auditors 2. Extract of said results as being released to advertising agency. 3.Declaration pursuant to regulation 33(3)(d) of SEBI (LOADR). 4.Related party transaction under regulation 23(9) of SEBI (LOADR) BOMBAY WIRE ROPES LTD. - 504648 - Certificate Under Regulation 40(9) Of SEBI (LOADR) 2015 For The Year Ended March 31, 2024
We hereby Enclose the Certificate given by Ms. Zankhana Bhansali, Under Regulation 40(9) of SEBI (LOADR) 2015 for the year ended March 31, 2024. BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve The audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter and year ended March 31, 2024 BOMBAY WIRE ROPES LTD. - 504648 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For Year Ended 31-3-2024
We hereby enclose the Compliance certificate under Regulation 7(3) of SEBI Listing Obligation & Disclosure Regulations 2015 for the year ended 31st March 2024.