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Plaza Wires Ltd - 544003 - Closure of Trading Window

 This is to inform you that, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time, pursuant to the company''s code of conduct to regulate, monitor and report trading by the insiders including designated persons and their immediate relatives, "Trading Window" for trading/dealing in securities of Plaza Wires Limited ("the Company") shall remain closed for all the Insiders with effect from 01st July, 2024 till the conclusion of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2024.
28-06-2024
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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Change in Management

 Regulation 30 of Securities and Exchange of India (LODR) Regulations, 2015 - Change in Management/Appointment (General)
04-06-2024
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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and disclosure Requirements) Regulation, 2015, enclosure of copies of the relevant pages of the advertisement published in the newspaper dated June 01, 2024, inter-alia informing about the Extract of Audited Financial Results of the company for the quarter and financial year ended on 31st march, 2024 upon approval of the Board of Director at its Meeting held on 30th May, 2024.
01-06-2024
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Plaza Wires Ltd - 544003 - Statement Of Deviation Or Variation In Utilization Of Funds, If Any, Under Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 pursuant to Regulation 32(1) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 read with SEBI Circular no. CIR/CFD/CMD1/162/2019 Dated December 24, 2019, we hereby confirm that there are no deviation(s) or variation(s) in respect of the utilization of the Initial public offer ("IPO") proceeds from the objects stated in the prospectus dated October 06,2023. In this Regard, the NIL statement of deviation or variation has being filed in the prescribed format.
30-05-2024
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Plaza Wires Ltd - 544003 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024.
30-05-2024
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Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of The 01St Board Meeting For The Financial Year 2024-25

 With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting (01/ 2024-25) held today i.e., Thursday, May 30, 2024, at the registered office of the Company, have inter alia considered and approved the following: a) Financial Results b) Appointment of Internal Auditor c) Appointment of Secretarial Auditors d) Appointment of Cost Auditors e) Working Capital Facility and Dealer Finance Facility by Yes Bank Limited
30-05-2024
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Plaza Wires Ltd - 544003 - Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF THE BOARDB OF DIRECTORS UNDER REGULATION 29 OF THE SEBI (LODR) REGULATION, 2015.

 Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED ON MARCH 31, 2024 ALONG WITH THE AUDITORS REPORTS THEREON RECEIVED FROM THE STATUTORY AUDITOR OF THE COMPANY. 2. ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR.
21-05-2024
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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 The Monitoring agency report is issued by Care Ratings Limited for the 4th Quarter i.e. January-March, 2024.
14-05-2024
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Plaza Wires Ltd - 544003 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPlaza Wires Ltd 2CIN NO.U31300DL2006PLC152344 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.91 4Highest Credit Rating during the previous FY STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAVIKA KAPIL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: AJAY KUMAR BATLA Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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Plaza Wires Ltd - 544003 - CERTIFICATE AS PER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Please find enclosed herewith certificate under Regulation 40(9) of SEBI (Listing Obligation and disclosure requirement)Regulations, 2015 for the period commencing from 12th October, 2023 till 31st March, 2024 received from M/s Sharma and Trivedi LLP, Company Secretaries on 25th April, 2024.
25-04-2024
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