Bombay Wire Ropes Ltd - 504648 - Book Closure For AGM 2019
The Register of Members and Share Transfer books will remain closed from Tuesday, the 24th September 2019 to Monday, the 30th September 2019 (both days inclusive). The book closure date was fixed by the Board of Directors in the Board Meeting held on 28th May 2019. Bombay Wire Ropes Ltd - 504648 - AGM On 31Th September 2019
The 58th AGM of the Company will be held on Monday the 30th September 2019 at 2:30 PM at Kasliwal Board Room, 6th Floor, Oricon House,12 Rampart Row, Fort, Mumbai 400 023 BOMBAY WIRE ROPES LTD. - 504648 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Tuesday 6th August, 2019 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter ended 30th June, 2019. Again, in pursuance to regulation 33(1)(d) of SEBI (LOADR) Regulations, 2015 we enclose a copy of the ' Limited Review' Report of the Statutory Auditors of the Company on the aforesaid results. Please note that in terms of Regulation 47(3) of SEBI (LOADR) regulations, 2015, the Company shall be publishing the aforesaid Standalone Unaudited Financial Results for the quarter ended 30th June 2019, in the newspapers. Further, the said meeting commenced at 15:30 hours and concluded at 16:00 hours. BOMBAY WIRE ROPES LTD. - 504648 - Shareholding for the Period Ended June 30, 2019
Bombay Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here BOMBAY WIRE ROPES LTD. - 504648 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June 30, 2019.
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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, August 6, 2019, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2019. BOMBAY WIRE ROPES LTD. - 504648 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2019
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 Match, 2019 and we are enclosing a declaration to this effect. Bombay Wire Ropes Ltd - 504648 - Outcome of Board Meeting
Financial Results for the quarter and year ended March 2019 BOMBAY WIRE ROPES LTD. - 504648 - Appointment Of Company Secretary As Per Regulation 30 Of The SEBI (LOADR) Regulations 2015.
With reference to above, it is informed that Ms. Shraboni Chatterjee having Membership No. ACS45903 has been appointed as a Company Secretary with effect from May 16, 2019. You are requested to take note of the same and update the particulars on the website of the stock exchange. The information regarding resignation of the previous Company Secretary was informed to the exchange on 25th April 2019. The same was filed on the listing centre vide transaction reference number 629022.