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Bharat Wire Ropes Ltd - 539799 - 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 CompanyBharat Wire Ropes Ltd 2CIN NO.L27200MH1986PLC040468 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 156.38 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Govinda Soni Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rakesh Kumar Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 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.
20-04-2023
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Bharat Wire Ropes Ltd - 539799 - Board Meeting Intimation for Approval Of Quarterly And Yearly Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023.

Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve Approval of quarterly and yearly Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023.
18-04-2023
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Bharat Wire Ropes Ltd - 539799 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

Pursuant to Regulation 40(10) read with regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate issued by 'Mihen Halani & Associates, Practicing Company Secretaries' under Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023.
12-04-2023
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Bharat Wire Ropes Ltd - 539799 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Regulations) 2015 For The Year Ended 31St March, 2023

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Regulations) 2015, please find enclosed Certificate, duly signed by Authorized Representative of 'KFin Technologies Limited'' (Formerly known as KFin Technologies Private limited), designated Share Transfer Agent of the Company and by the Company Secretary of ''Bharat Wire Ropes Limited'' for the year ended 31st March, 2023.
12-04-2023
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Bharat Wire Ropes Ltd - 539799 - 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, please find enclosed herewith a confirmation certificate received from KFin Technologies Limited, the Registrar and Transfer Agent of the Company for Quarter Ended 31st March, 2023.
12-04-2023
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Bharat Wire Ropes Ltd - 539799 - Closure of Trading Window

Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Code"), Trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed beginning from 01st April, 2023 onwards. The trading window will open forty-eight (48) hours after the announcement/declaration by the Company of its Audited financial Results to the above mentioned Stock Exchanges for the fourth quarter ended 31st March, 2023.
31-03-2023
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Bharat Wire Ropes Ltd - 539799 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gyanshankar Investment & Trading Co. Pvt Ltd
29-03-2023
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Bharat Wire Ropes Ltd - 539799 - Board Meeting Outcome for Outcome Of 123Rd Board Meeting

Allotment of 33,88,270 (Thirty-Three Lakhs Eighty Eight Thousand Two Hundred and Seventy) Equity shares of Rs.10/- (Rupees Ten only) fully paid up at an issue price of Rs.125/- (Rupees One Hundred & Twenty Five Only) (including a premium of Rs.115/- (Rupees One Hundred and Fifteen only)) to below mentioned Allottee: Name of the Allottee: Gyanshankar Investments & Trading Co. Pvt. Ltd. Category: Promoter Number of Equity shares allotted: 3388270
25-03-2023
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Bharat Wire Ropes Ltd - 539799 - Board Meeting Intimation for Allotment Of Equity Shares To The Promoter Of The Company.

Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 ,inter alia, to consider and approve Allotment of 33,88,270 equity shares of Rs.10/- each at the price not less than Rs.125/- to the Promoter on a preferential basis.
22-03-2023
Bigul

Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 of SEBI(LODR) Regulations, it is hereby informed that The Company vide a Resolution passed on 21st March, 2023 has allotted 80,125 number of equity shares of face value of Rs.10/- each of the Company under Bharat Wire Ropes Employee Stock Option Scheme ('BWRL ESOP Scheme 2017'), to the eligible employees of the Company.
21-03-2023
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