Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public notice along with E-voting Information relating to the forthcoming Extra Ordinary General Meeting ('EOGM') of the Company to be held through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM') on Thursday, October 20, 2022 at 12.30 P.M. (IST). Bharat Wire Ropes Ltd - 539799 - Practicing Company Secretary Certificate
Practicing Company Secretary Certificate on Application for 'In-principle approval' prior to issue and allotment of 33,88,270 Equity Shares of the face value of Rs. 10/- each fully paid up on preferential basis under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015. Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication of the Notice of 1/2022-23 Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, October 20, 2022 Bharat Wire Ropes Ltd - 539799 - Intimation Of Cut-Off Date For Remote E-Voting At The Extra Ordinary General Meeting
Intimation of Cut-off date for Remote E-voting at the Extra Ordinary General Meeting: Thursday, 13th October, 2022 Bharat Wire Ropes Ltd - 539799 - Notice Of Extra Ordinary General Meeting
Notice of 1/2022-23 Extra Ordinary General Meeting (''EOGM/ the meeting'') of the Members of Bharat Wire Ropes Limited (''the Company'') is scheduled to be held on Thursday, October 20, 2022 at 12.30 P.M. through Video conferencing (''VC'') / Other Audio Visual Means (''OAVM'') Bharat Wire Ropes Ltd - 539799 - Board Meeting Outcome for Outcome Of 120Th Board Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that outcome of 120th Meeting of Board of Directors held on Friday, 23rd September, 2022 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the following matters: 1. Increase in the authorised share capital 2. Introduce new ESOP Plan 3. Preferential Allotment to promoter 4. Convening of an extraordinary general meeting (EOGM) 5. To appoint Scrutinizer 6. To appoint RTA for facilitating voting by electronic means via their e-voting platform for EOGM. 7. To appoint Internal Auditor Bharat Wire Ropes Ltd - 539799 - Board Meeting Intimation for Intimation Of Board Meeting
Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,inter alia, to consider and approve To inter alia consider and evaluate the proposal for raising of funds by way of a Preferential allotment or through any other permissible mode as may be considered appropriate, by way of issue of equity shares or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to consider issue of New Employee Stock Option Plan (ESOP), 2022. Bharat Wire Ropes Ltd - 539799 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 13, 2022 for Gyanshankar Investment & Trading Company Pvt Ltd Bharat Wire Ropes Ltd - 539799 - Clarification On Price Movement
Clarification on Price Movement