BOMBAY WIRE ROPES LTD. - 504648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg. 74(5) of SEBI (DP) Regulations, 2018, We hereby enclose the Certificate for Quarter ended 31st March 2024.15-04-2024
15-04-2024
BOMBAY WIRE ROPES LTD. - 504648 - Proceedings Of The 62Nd Annual General Meeting Of The Company Held On 30Th September, 2023
Pursuant to Regulation 30 of the Securities and exchange Board of India (LODR) Regulation please find the proceedings of the 62nd Annual General Meeting held on 30th September, 2023 at 12:00 p.m. and concluded at 12:30 P.m. through Video conference (VC)/ Other Audio Visual Means (OAVM).08-04-2024
BOMBAY WIRE ROPES LTD. - 504648 - Closure of Trading Window
This is to inform you that the Trading window for dealing in the securities of the Company by the designated persons of the Company and/or their Immediate relatives will be closed from Monday, April 1, 2024 up to 48 hours after the declaration of the Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March 2024.28-03-2024
BOMBAY WIRE ROPES LTD. - 504648 - Results - Financial Results For 31St December 2023
Results for the Quarter and nine Months ended 31st December 2023.09-02-2024
BOMBAY WIRE ROPES LTD. - 504648 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors has approved the appointment of Ms. Sayli Ashok Munj, having Membership no. A-44432 as Company Secretary and Compliance Officer of the company w.e.f 01st February, 2024.01-02-2024
BOMBAY WIRE ROPES LTD. - 504648 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Shraboni Chatterjee having Membership no. ACS45903 has tendered her resignation from the post of Company Secretary and Compliance Officer w.e.f the closing business hours of 31st January, 2024, due to some personal urgencies and commitments.01-02-2024
BOMBAY WIRE ROPES LTD. - 504648 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to above, it is informed that Ms. Shraboni Chatterjee having membership no. ACS45903 has resigned as a company secretary with effect from closing hours of 31st January, 2024.24-01-2024
BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 31 December, 2023
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Pursuant to 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 on Friday 09th February, 202410-01-2024
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 31st December, 2023.10-01-2024
BOMBAY WIRE ROPES LTD. - 504648 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In terms of Reg 23(9) of the SEBI LOADR, Please find enclosed Related Party transactions for the period ended 30th September 2023.10-11-2023