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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 30.09.2019.
19-10-2019
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Bombay Wire Ropes Ltd - 504648 - Certificate Under Regulation 40(9) Of SEBI (LOADR) 2015 For The Half Year Ended September 30, 2019

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 September 30, 2019.
19-10-2019
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Bombay Wire Ropes Ltd - 504648 - Declaration Pursuant To Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to provisions of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by SEBI Notification No. SEBI/LAD-NRO/GN/2016-17/001 dated 25th May 2016 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016; we hereby confirm that the Audit Report issued by M/S Batliboi & Purohit, Chartered Accountants, Mumbai on the Audited Financial Results of the Company for the quarter and year ended 31st March 2019 is with the Unmodified Opinion.
19-10-2019
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Bombay Wire Ropes Ltd - 504648 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors :- Unaudited Financial Results For The Quarter Ended September 30, 2019.

BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,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 Tuesday, November 5, 2019, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2019.
19-10-2019
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Bombay Wire Ropes Ltd - 504648 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Director
19-10-2019
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Bombay Wire Ropes Ltd - 504648 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For Half Year Ended 30-9-2019

We are enclosing herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI Listing Obligation & Disclosure Regulations 2015 for the half year ended September 30, 2019. Kindly take the same into your record.
19-10-2019
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BOMBAY WIRE ROPES LTD. - 504648 - Reg. 34 (1) Annual Report

Pursuant to regulation 34(1) of the Listing Regulation, please find attached Annual report of the Company
18-10-2019
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BOMBAY WIRE ROPES LTD. - 504648 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bombay Wire Ropes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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Bombay Wire Ropes Ltd - 504648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report of 58th Annual General Meeting of the Company.
02-10-2019
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Bombay Wire Ropes Ltd - 504648 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 58th Annual General Meeting under regulation 44 of The SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 along with Scruitnizer''s Report.
02-10-2019
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