BOMBAY WIRE ROPES LTD. - 504648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate for the quarter ended 30.06.2020 BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors :- Financial Results For The Quarter Ended June 30, 2020
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,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 Monday, July 27, 2020, inter-alia, to approve and take on record the Financial Results for the quarter ended June 30, 2020. BOMBAY WIRE ROPES LTD. - 504648 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 :- RAJ KUMAR JHUNJHUNWALADesignation :- Managing Director / Whole Time Director BOMBAY WIRE ROPES LTD. - 504648 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- RAJ KUMAR JHUNJHUNWALADesignation :- Managing Director / Whole Time Director BOMBAY WIRE ROPES LTD. - 504648 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2016, vide notification no. SEBI/LAD-NRO/GN/2016-17/001 dated 25th May, 2016 and Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016; we confirm that the Statutory Auditors of the Company, M/S Batliboi & Purohit, Chartered Accountants have issued Audit reports with unmodified opinions on the Annual Audited Financial Statements of the Company (Standalone) for the year ended on 31st March, 2020 and we are enclosing a declaration to this effect. 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 15th June, 2020 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 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 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. BOMBAY WIRE ROPES LTD. - 504648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate for the quarter ended 31.03.2020 BOMBAY WIRE ROPES LTD. - 504648 - Shareholding for the Period Ended March 31, 2020
Bombay Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here BOMBAY WIRE ROPES LTD. - 504648 - Certificate Under Regulation 40(9) Of SEBI (LOADR) 2015 For The Half Year Ended March 31, 2020
We are submitting herewith certificate given by Ms. Zankhana Bhansali, Membership No. ACS 9261, CP 10513 under regulation 40(9) of SEBI (LOADR) 2015 for half year ended March 31, 2020.