Plaza Wires Ltd - 544003 - Compliance Certificate For The Period Ended 31 March, 2024
Disclosure pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024 received from KFin Technologies Limited (Formerly Known as KFin Technologies Private Limited), Registrar and Share Transfer Agent of the Company. Plaza Wires Ltd - 544003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and participants ) Regulation, 2018 and based on the certificate received from M/s KFin Technologies Limited (Registrar and Transfer Agent) dated 02.04.2024, we hereby enclosed herewith the confirmation issued by RTA Confirming compliance under Regulation 74(5) of SEBI (Depositories and participants), Regulation, 2018 for the quarter ended 31 March, 2024 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 to regulate, monitor and report trading by the insiders including designated persons and their immediate relatives the "Trading Window" for trading/dealing in securities of Plaza Wires Limited shall remain closed for all the insiders with effect from April 01, 2024 till the conclusion of 48 hours after the declaration of Audited financial results of the company for the quarter and year ended March 31 ,2024. The Date of Board meeting to approve audited financial results for the quarter and year ended on March 31, 2024 will be intimated to stock exchange separately in due course. Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of The Board Meeting Dated March 21, 2024
Appointment of Internal Auditor: M/s Vikash Singh & Associates, Chartered Accountant having FRN No. 032460N have been appointed as an Internal Auditor of the company for the Financial year 2023-24. Detail information is pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED July 13, 2023 is enclosed as Annexure -A. Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015- Submission of Newspaper Publication of the Un-audited Financial results for the quarter and Nine Months ended 31.12.2023. Plaza Wires Ltd - 544003 - Un-Audited Standalone Financial Results For The Quarter Ended 31St December, 2023.
Un-audited Standalone Financial Results for the quarter ended 31st December, 2023. 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 or variation in respect of the utilization of funds of IPO. Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring agency report for the December Quarter 2023. Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of The Board Meeting Dated February 14, 2024
Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), We wish to inform you that the Board of Directors ('Board') of Plaza Wires Limited ('Company') at its Meeting held today i.e. Wednesday, February 14, 2024 inter alia, transacted the following business: Financial Results: Approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Reports received from the Statutory Auditors of the Company. Noting the Report of Monitoring Agency: The Audit Committee and the Board reviewed and took note of the report of Monitoring agency. Plaza Wires Ltd - 544003 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors To Be Held On Wednesday, February 14, 2024
Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 at 03:30 P.M. inter-alia, to transact the following Businesses: 1. To consider, approve and take on record the Un-Audited Financial results of the Company along with the Limited Review reports for the Quarter and Nine Months ended December 31, 2023 ; 2. To approve Monitoring Report in regard to utilisation of Issue Proceeds issued and certified by CARE Rating Limited for the Quarter ended December 31, 2023; and 3. Any Other Business with the Permission of the Chair.