Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
It is hereby informed that the Scrutinisers Report for voting results of Bombay Wire Ropes Ltd at AGM 2018 is being enclosed01-10-2018
01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Schedule III to the said Listing Regulations, we are submitting herewith proceedings of the 57th Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Friday, the 28th September, 2018, at Kasliwal Board Room, The Maharashtra Chamber of Commerce, 6th Floor, Oricon House, 12, Rampart Row, Mumbai 400 023 at 2.30 p.m....29-09-2018
Notice Of 57Th Annual General Meeting Of The Company And Book Closure
The 57th Annual General Meeting of the Company will be held on Friday, the 28th day of September 2018 at 2:30 PM at Kasliwal Board Room, The Maharashtra Chamber of Commerce, 6th Floor, Oricon House, 12 Rampart Row, Fort, Mumbai-400 023. The Register of Members and Share Transfer books will remain closed from Saturday, the 22nd September 2018 to Friday, the 28th September 2018 (both days inclusive). The book closure date was fixed by the...20-08-2018
Board Meeting-Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e Friday 20th July, 2018 ( ' the Board Meeting' ), has, inter alia, approved the Unaudited Financial Results for the quarter ended 30th June 2018. 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....20-07-2018
Shareholding for the Period Ended June 30, 2018
Bombay Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Director16-07-2018
Board Meeting On 20Th July 2018
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 Mumbai on Friday, July 20, 2018, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2018.04-07-2018
Outcome Of Board Meeting-Results For The Quarter And Year Ended 31-3-2018
Please find attached Results in relation to the Financial Results of the Company for the quarter and year ended 31st March, 2018, declared on 21st May, 2018.21-05-2018
Shareholding for the Period Ended March 31, 2018
Bombay Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018