Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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) Regulations, 2018 and based on the certificate received from M/s KFIN Technologies Limited (Registrar and Transfer Agent) dated 09.01.2024, we hereby enclosed confirmation certificate issued by our Registrar and share Transfer Agent Confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on December 31, 2023.
10-01-2024
Bigul

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 insiders including designated persons and their immediate relatives, the "Trading window" for trading and dealing in securities of Plaza Wires Limited shall remain closed for all the insiders w.e.f. January 01, 2024 till the conclusion of 48 hours after declaration of un-audited financial results of the company for the quarter ended December 31, 2023. The Date of the Board Meeting to consider and approve the un-audited financial results of the company for the quarter ended on December 31, 2023 will be intimated to stock exchange seperately in due course.
29-12-2023
Bigul

Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 and other applicable regulations of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulation, 2015, we enclose herewith the copies of the relevant pages of advertisement published in newspaper dated 16.11.2023, inter-alia informing about the extract of unaudited financial results of the company for the quarter and half year ended 30th September, 2023 upon approval of board of directors at its meeting held on 14th November, 2023. 1. English daily newspaper- Financial Express 2. Hindi daily newspaper- Jansatta The aforementioned documents are mentioned on the website of the company.
16-11-2023
Bigul

Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th November, 2023.

 Un-audited Financial Results of the Quarter and Half year ended on 30th September, 2023 with Limited Review Report.
14-11-2023
Bigul

Plaza Wires Ltd - 544003 - Outcome Of Board Meeting Dated 14Th November, 2023

 Un-audited Financial statements for the quarter and half year ended 30th September, 2023 with Limited Review Report.
14-11-2023
Bigul

Plaza Wires Ltd - 544003 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors To Be Held On Tuesday, November 14, 2023

 Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), Regulation 33 and other applicable Regulations, if any, 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 Tuesday, November 14, 2023 at 03:30 P.M. inter-alia, 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 half year ended on September 30, 2023 and other related matters thereto. Further, as intimated earlier by our letter dated 21st October, 2023 captioned 'Intimation for closure of Trading Window', the trading window closure period shall remain closed for designated employees/persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023.
06-11-2023
Bigul

Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Publication dated 03.11.2023 of Extract of Un-audited Financial Results for the Quarter ended June 30, 2023 and submission of newspaper Publication dated 04.11.2023 of the Corrigendum to the newspaper publication of Un-audited Financial Results of the quarter ended 30.06.2023 dated 03.11.2023.
06-11-2023
Bigul

Plaza Wires Ltd - 544003 - Outcome Of The Board Meeting Dated November 01, 2023

 Financial Results: Approved Un-audited financial results for the quarter ended June 30, 2023 along with Auditor''s Limited review Report.
01-11-2023
Bigul

Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of The Board Meeting Dated November 01, 2023

 a) Financial Results:Approved the unaudited financial results of the company for the quarter ended June 30, 2023. A copy of the Financial Results together with the Auditor's Limited Review Report thereon are enclosed herewith as an Annexure-I. b) Appointment of Secretarial Auditors: Appointed Messers Sharma and Trivedi LLP., (LLPIN: AAW-6850) (Unique Identification No.L2021MH011000) Company Secretaries, Mumbai for the financial year 2023-24 as approved and recommended by the Audit Committee. The details required under regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as an Annexure-II.
01-11-2023
Bigul

Plaza Wires Ltd - 544003 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors To Be Held On Wednesday November 01, 2023

 Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,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, We hereby inform that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday November 01, 2023 at 03:30 P.M. inter-alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2023 and other related matters thereto. Further, as intimated earlier by our letter dated 21st October, 2023 captioned 'Intimation for closure of Trading Window', the trading window closure period shall remain closed for designated employees/persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023.
25-10-2023
Next Page
Close

Let's Open Free Demat Account