BOMBAY WIRE ROPES LTD. - 504648 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Managing Director / Whole Time Director BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Six Months Ended September 30, 2022
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,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, October 21, 2022, inter-alia to approve and take on record the audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter ended September 30, 2022 Kindly take the same on record BOMBAY WIRE ROPES LTD. - 504648 - Appointment Of Independent Director
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on May 25, 2022 appointed Mr. Bimal Kumar Kanodia as an Additional Director in the category of Independent Director of the Company with effect from April 1, 2022 to March 31, 2027. The said appointment has been approved by the shareholders in the Annual general Meeting held on 26th September 2022. You are requested to kindly take the above on record. BOMBAY WIRE ROPES LTD. - 504648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizers Report of the Company for the Financial Year 2021-22 for 61st Annual General Meeting held on Monday, 26th September, 2022 at 1:00 PM (1ST) through Video Conferencing (`VC'')/ Other Audio Visual Means (`OAVM'') BOMBAY WIRE ROPES LTD. - 504648 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith outcome of AGM, voting results and Scrutinizers Report on the Resolutions passed at the 61st Annual General Meeting held on Monday the 26th September 2022, for your information and records. BOMBAY WIRE ROPES LTD. - 504648 - Proceedings Of 61St Annual General Meeting Held On 26Th September 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 61st Annual General Meeting of the Company held on 26th September 2022 at 1.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). BOMBAY WIRE ROPES LTD. - 504648 - Annual Secretarial Compliance Report For The Year Ended 31St March, 2022
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the Annual Secretarial Compliance Report for the financial year ended 31st March 2022 issued by Mrs. Zankhana Bhanshali, Practising Company Secretary, Mumbai. You are requested to kindly take the above information on your record. BOMBAY WIRE ROPES LTD. - 504648 - Reg. 34 (1) Annual Report.
Submission of 61st Annual Report 2022 of the Company. 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 2021-22 along with Notice of 61st Annual General Meeting to be held on Monday, 26th September, 2022 at 1.00 P.M. (1ST) through Video Conferencing (`VC'')/ Other Audio Visual Means (`OAVM'') This Annual Report and the Notice of the 61st Annual General Meeting are also uploaded on the Company's website, at www.bombaywireropes.com. Please take the same into your records. BOMBAY WIRE ROPES LTD. - 504648 - Intimation Of Publication Of The Notice Of The 61St Annual General Meeting In The Newspaper As Per Regulation 30 And 47 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published by the Company on 3rd September 2022 in the English Newspaper - Financial Express and on 4th September 2022 in the Regional (Marathi) newspaper - Pratah Kaal intimating to shareholders about the details of 61st Annual General Meeting to be held on Monday, the 26th September, 2022 at 1.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This information will also be hosted on the Company's website, at www.bombaywireropes.com. Kindly take the same into your records. BOMBAY WIRE ROPES LTD. - 504648 - Notice Of The 61St Annual General Meeting Of The Company And Book Closure
We wish to inform you that the 61st Annual General Meeting ("AGM") of the Company will be held on Monday, the 26th September, 2022 at 1.00 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We are attaching a copy of the notice of the 61st AGM for your records. The Company has fixed Monday, 19th September, 2022 as the cut - off date to offer remote e-voting facility to its Members in respect of the businesses to be transacted at the AGM. The voting period begins on Friday, 23rd September, 2022 at 9.00 a.m. IST and ends on Sunday, 25th September, 2022 at 5.00 p.m. 1ST. During this period, The Register of Members of the Company will remain closed from Tuesday, 20th September, 2022 to Monday 26th September, 2022 (both days inclusive) for the purpose of the AGM.