Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Reg. 34 (1) Annual Report.

Pursuant to the Circular Nos. 14/2020, 17/2020 and 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars), circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI Circular) and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 along with Notice of 62nd Annual General Meeting to be held on Saturday, 30th September, 2023 at 12.00 P.M. (IST) through Video Conferencing (`VC'')/ Other Audio Visual Means (`OAVM'') This Annual Report and the Notice of the 62nd Annual General Meeting are also uploaded on the Company's website, at www.bombaywireropes.com.
06-09-2023
Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Outcome Of The Meeting Of Board Of Directors Held On August 4, 2023

We wish to inform you that the Board of Directors at its meeting held on 4th August 2023 has inter alia, approved the Unaudited Financial Results fort quarter ended 30.6.2023
04-08-2023
Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Results-Financial Results For Quarter And Year Ended 31St March 2023 Compliance Under Regulation 23(9) Of The SEBI (LOADR) Regulation 2015 - Related Party Transactions For Period Ended 31.3.2023

The Board of Directors of the Company at its meeting held on 30.5.2023 has approved the Audited Financial Results for quarter and year ended 31.3.2023. Erroneously the Cash Flow Statement was not attached to the submissions made on 30.5.2023. Please find attached Audited Financial Results, Audit Report, cash Flow and also please find Compliance under regulation 23(9) - Related Party Transactions
18-07-2023
Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023

BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,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 at Mumbai on Friday, August 4, 2023, inter-alia to approve and take on record the unaudited financial results of the Company under India Accounting Standards (Ind AS) for the quarter ended June 30, 2023
17-07-2023
Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI ( Depositories and Participants) Regulation 2018, we are enclosing the certificate for the quarter ended 30.6.2023
17-07-2023
Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Outcome Of The Meeting Of Board Of Directors Held On May 30, 2023

We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Tuesday 30th May, 2023 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2023. In this regard, we are enclosing herewith a copy of the following 1. The Audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors Report. The report of Auditors is with unmodified opinion with respect to the Audited Standalone for the quarter and year ended 31st March, 2023. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of regulation 47. 3. Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the said meeting commenced at 4:00 PM and concluded at 4:30 PM.
30-05-2023
Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors :- Audited Financial Results For The Quarter And Year Ended 31St March 2023.

BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve As intimated earlier to the stock exchange, we are unable to conduct the subject meeting on Thursday, May 25, 2023 as per the schedule, due to non-availability of Directors. Hence, we postpone the Board meeting to 30th May 2023 at Mumbai. Kindly take the same on record
16-05-2023
Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2023

BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 at Mumbai on Thursday, May 25, 2023, inter-alia to approve and take on record the audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter and year ended March 31, 2023
21-04-2023
Bigul

BOMBAY WIRE ROPES LTD. - 504648 - Certificate Under Regulation 40(9) Of SEBI (LOADR) 2015 For The Year Ended March 31, 2023

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 the year ended March 31, 2023.
21-04-2023
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