Bharat Wire Ropes Ltd - 539799 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bharat Wire Ropes Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bharat Wire Ropes Ltd - 539799 - Voting Results Of The 01St/2021-22 Extra Ordinary General Meeting ('EOGM') Of Bharat Wire Ropes Limited ('The Company') Held On April 26, 2021
Dear Sir / Madam, The 01st/2021-22 Extra Ordinary General Meeting of the Company was held on Monday, April 26, 2021 at 11: 00 A.M. through Video conferencing ('VC') / Other Audio Visual Means ('OAVM'), and the business contained in the Notice of the said EOGM was transacted and approved by the Shareholders with requisite majority. The said meeting concluded at 11.29 A.M. In this regard, please find enclosed the following: Voting results of the business transacted at the said EOGM, as required under Regulation 44(3) of SEBI Listing Regulations The Scrutinizer''s Report dated April 26, 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The above documents are also available on the website of the Company i.e. www.bharatwireropes.com The above is for your information and record. Bharat Wire Ropes Ltd - 539799 - Summary Of The Proceedings Of 01St/2021-2022 Extra-Ordniary General Meeting ('EOGM') Of The Company
In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) General Circular Nos. 14/2020, 17/2020, 22/2020, 33/2020 and 39/2020 dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, and December 31, 2020, respectively and SEBI Listing Regulations, the 01st/2020-21 EOGM of the Company was held on Monday, April 26, 2021 at 11: 00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice dated March 16, 2021, convening the said EOGM.. In accordance with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, a summary of the proceedings of the 01/2020-21 EOGM is enclosed herewith. Bharat Wire Ropes Ltd - 539799 - Summary Of The Proceedings Of 01St/2021-2022 Extra-Ordniary General Meeting ('EOGM') Of The Company Held On April 26, 2021.
Dear Sir/Madam, In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) General Circular Nos. 14/2020, 17/2020, 22/2020, 33/2020 and 39/2020 dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, and December 31, 2020, respectively and SEBI Listing Regulations, the 01st/2021-22 EOGM of the Company was held on Monday, April 26, 2021 at 11: 00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice dated March 16, 2021, convening the said EOGM. In accordance with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, a summary of the proceedings of the 01/2021-22 EOGM is enclosed herewith. Bharat Wire Ropes Ltd - 539799 - Large Corporate Entity Disclosure For Year Ended March 31, 2021
Confirmation pertaining to non-applicability of SEBI circular dated November 26, 2018 pertaining to fund raising by issuance of debt securities by large entities Bharat Wire Ropes Ltd - 539799 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Dear Sir/ Madam, 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 half year ended March 31, 2021. Kindly take the same on your records. Bharat Wire Ropes Ltd - 539799 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Regulations) 2015 For The Half Year Ended March 31, 2021.
Dear Sir/ Madam, 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 Private Limited'', designated Share Transfer Agent of the Company and by the Managing Director of ''Bharat Wire Ropes Limited'' for the half year ended March 31, 2021. Kindly take the same on your records. Bharat Wire Ropes Ltd - 539799 - Disclosures By Entity For Defaults On Payment Of Interest / Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Disclosures by entity for defaults on payment of Interest / repayment of principal amount on loans from Banks / Financial institutions and Unlisted Debt Securities Bharat Wire Ropes Ltd - 539799 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities Bharat Wire Ropes Ltd - 539799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, 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 Private Limited, the Registrar and Transfer Agent of the Company for Quarter Ended March 31, 2021. Kindly take the same on your records.