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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") Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of Companies Management and Administration) Rules, 2014 and as per the provisions of Regulation 43 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, 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.
05-09-2022
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BOMBAY WIRE ROPES LTD. - 504648 - Outcome Of Board Meeting And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30Th JUNE 2022

 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday 29th July, 2022 ('the Board Meeting'), has, inter alia, approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2022. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'), we submit herewith the following. 1. The Unaudited Financial Results in the detailed format as per the Listing Regulations, along with the Auditors Limited Review Report. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of Regulation 47. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 2:00 PM
29-07-2022
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BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30Th JUNE 2022

 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday 29th July, 2022 ('the Board Meeting'), has, inter alia, approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2022. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'), we submit herewith the following. 1. The Unaudited Financial Results in the detailed format as per the Listing Regulations, along with the Auditors Limited Review Report. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of Regulation 47. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 2:00 PM
29-07-2022
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BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022

 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,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, July 29, 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 June 30, 2022
15-07-2022
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BOMBAY WIRE ROPES LTD. - 504648 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2022
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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 30.6.2022
15-07-2022
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BOMBAY WIRE ROPES LTD. - 504648 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party transactions, in the format specified in the accounting standards for the year ended March 31, 2022. Kindly take the above information on your records.
25-05-2022
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BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 RESULTS FOR QUARTER AND YEAR ENDED 31ST MARCH 2022

 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Wednesday 25th May, 2022 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2022. In this regard, we are enclosing herewith a copy of the following as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'). 1. The Audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors Report. 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 3:00 PM and concluded at 3:30 PM.
25-05-2022
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BOMBAY WIRE ROPES LTD. - 504648 - Outcome Of Board Meeting And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 RESULTS FOR QUARTER AND YEAR ENDED 31ST MARCH 2022

 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Wednesday 25th May, 2022 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2022. In this regard, we are enclosing herewith a copy of the following as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'). 1. The Audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors Report. 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.
25-05-2022
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Annual report for Bombay Wire Ropes Ltd. for FY-2022
25-05-2022
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