Bombay Wire Ropes Ltd - 504648 - Announcement under Regulation 30 (LODR)-Cessation
We regret to inform you that Shri Satyanarain Raghunathdas Agarwal (DIN 02402089) on the Board of Bombay Wire Ropes Limited passed away on 22nd July 2021.01-09-2021
01-09-2021
Bombay Wire Ropes Ltd - 504648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizers Report of the Company for the Financial Year 2020-21 for 60th Annual General Meeting held on Tuesday, 31st August, 2021 at 12:00 Noon (1ST) through Video Conferencing (`VC'')/ Other Audio Visual Means (`OAVM'') Please take the above on your record.01-09-2021
Bombay Wire Ropes Ltd - 504648 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results and Scrutinizers Report on the Resolutions passed at the 60th Annual General Meeting held on Tuesday the 31st August, 2021 for your information and records.01-09-2021
BOMBAY WIRE ROPES LTD. - 504648 - Proceedings Of The 60Th Annual General Meeting Of The Company Held On 31St August 2021
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 60th Annual General Meeting of the Company held on 31st August 2021 at 12.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM).31-08-2021
BOMBAY WIRE ROPES LTD. - 504648 - Reg. 34 (1) Annual Report
Pursuant to the Circular Nos. 14/2020, 17/2020 and 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars), circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI Circular) and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with Notice of 60th Annual General Meeting to be held on Tuesday, 31st August, 2021 at 12:00 Noon (1ST) through Video Conferencing (`VC'')/ Other Audio Visual Means (`OAVM'') Please take the above on your record.17-08-2021
Bombay Wire Ropes Ltd - 504648 - Intimation Under Regulation 47(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ( 'Listing Regulations').- BOOK CLOSURE
In accordance with Regulation 47(3) of the Listing Regulations, please find enclosed the copies of notices given to shareholders, inter alia, informing them about 60th Annual General Meeting of the Company, details relating to E-Voting facility and Book Closure related details. The Register of Members and Share Transfer books will remain closed from 23rd August 2021 to 31st August 2021 (both days inclusive). The notice was published in the Financial Express (English) and Pratah Kaal (Marathi) on Tuesday 17th August 2021.17-08-2021
Bombay Wire Ropes Ltd - 504648 - Intimation Regarding Newspaper Publication For Prior Intimation Of The 60Th Annual General Meeting Of The Company To Be Held Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English newspaper) and Pratah Kaal (Marathi newspaper) on Tuesday, 17th August, 2021, in accordance with provisions of Circular No. 20/2020 dated 51h May, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs, intimating the Members that the 60th Annual General Meeting ("AGM") of Bombay Wire Ropes Limited is scheduled to be held on Tuesday, 31st August, 2021 at 12.00 noon (1ST) through VC/OAVM. The Notice of the AGM and Annual Report for the Financial Year 2020-21 has been circulated to the Members of the Company through electronic mode in due course and will also be available on the website of the Company i.e. www.bombaywireropes.com. You are requested to take this information on records.17-08-2021
BOMBAY WIRE ROPES LTD. - 504648 - Outcome Of Board Meeting And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 RESULTS FOR QUARTER ENDED 30TH JUNE 2021
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Monday 26th July, 2021 ( ' the Board Meeting' ), has, inter alia, approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2021. In this regard, we are enclosing herewith a copy of the following as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'). 1.The Un-audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors Report. 2.Extract of the said results as being released to advertisement agency for publication in newspapers in terms of regulation 47.26-07-2021
Bombay Wire Ropes Ltd - 504648 - Shareholding for the Period Ended June 30, 2021
Bombay Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
BOMBAY WIRE ROPES LTD. - 504648 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJKUMAR KUMAR JHUNJHUNWALADesignation :- Managing Director / Whole Time Director20-07-2021