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BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors For Financial Results For The Quarter And Half Year Ended September 30, 2020.

 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Friday, October 23, 2020, inter-alia, to approve and take on record the Financial Results for the quarter and half year ended September 30, 2020.
13-10-2020
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BOMBAY WIRE ROPES LTD. - 504648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached Scrutinizers Report of the Company for the Financial Year 2019-20 along with Notice of 59th Annual General Meeting to be held on Tuesday, 29th September, 2020 at 12:00 Noon (1ST) through Video Conferencing (`VC'')/ Other Audio Visual Means (`OAVM'')
30-09-2020
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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 59th Annual General Meeting held on Tuesday the 29th September, 2020 for your information and records.
30-09-2020
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BOMBAY WIRE ROPES LTD. - 504648 - Proceedings Of The 59Th Annual General Meeting Of The Company Held On 29Th September 2020

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 59th Annual General Meeting of the Company held on 29th September 2020 at 12.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM)
30-09-2020
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BOMBAY WIRE ROPES LTD. - 504648 - Fixes Book Closure for AGM

 Bombay Wire Ropes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 29, 2020 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
11-09-2020
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BOMBAY WIRE ROPES LTD. - 504648 - Intimation Under Regulation 47(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ( 'Listing Regulations').

 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 59th 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 21st September 2020 to 29th September 2020 (both days inclusive). The notice was published in the Free Press Journal (English) and Navshakti (Marathi) on Saturday 5th September 2020.
07-09-2020
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BOMBAY WIRE ROPES LTD. - 504648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on Friday, 4th September, 2020, 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 59th Annual General Meeting ("AGM") of Bombay Wire Ropes Limited is scheduled to be held on Tuesday, 29th September, 2020 at 12.00 noon (1ST) through VC/OAVM. The Notice of the AGM and Annual Report for the Financial Year 2019-20 will be 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.
07-09-2020
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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 2019-20 along with Notice of 59th Annual General Meeting to be held on Tuesday, 29th September, 2020 at 12:00 Noon (1ST) through Video Conferencing (`VC'')/ Other Audio Visual Means (`OAVM'')
07-09-2020
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BOMBAY WIRE ROPES LTD. - 504648 - Outcome Of Board Meeting And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Monday 27th July, 2020 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter ended 30th June, 2020. 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.
27-07-2020
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BOMBAY WIRE ROPES LTD. - 504648 - Shareholding for the Period Ended June 30, 2020

 Bombay Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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