Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of the Extract of Unaudited Financial Results for the Quarter ended June 30, 2020.15-09-2020
15-09-2020
Bharat Wire Ropes Ltd - 539799 - Outcome Of 109Th Board Meeting Of Bharat Wire Ropes Limited, Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2015,
Further to our letter dated September 7, 2020, and 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 109th Meeting of Board of Directors held on Sunday, September 13, 2020 by video conference ('VC') / Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the followings: 1. Statements showing the Unaudited Financial Results for the Quarter ended June 30, 2020. 2. Limited Review Report by Auditors of the Company for the Quarter ended June 30, 2020. The Meeting commenced at 01:30 P.M. (IST) and concluded at 03:10 P.M. (IST) The same will be available on the website of the Company at www.bharatwireropes.com Kindly take the same on your records.13-09-2020
Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of Notice of Board Meeting of the Company scheduled to be held on September 13, 2020.08-09-2020
Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of Notice of Board Meeting of the Company scheduled to be held on September 13, 2020.08-09-2020
Bharat Wire Ropes Ltd - 539799 - Board Meeting Intimation for Intimation Of 109Th Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2020 ,inter alia, to consider and approve Intimation of 109th Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.07-09-2020
Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement of the Notice of 34th Annual General Meeting, E-Voting, Cut-off date and other related information.25-08-2020
Bharat Wire Ropes Ltd - 539799 - Notice Of 34Th Annual General Meeting.
Notice of 34th Annual General Meeting to be held on September 15, 2020.24-08-2020
Bharat Wire Ropes Ltd - 539799 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-20.24-08-2020
Bharat Wire Ropes Ltd - 539799 - Corporate Action Closure Of Register Of Members And Share Transfer Books Of The Company From Monday, September 07, 2020 To Tuesday, September 15, 2020 For The Purpose Of 34Th Annual General Meeting.
Closure of Register of Members and Share Transfer Books of the Company from Monday, September 07, 2020 to Tuesday, September 15, 2020 for the purpose of 34th Annual General Meeting.17-08-2020
Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. We enclose copies of the following newspaper advertisements published for giving Notice of the 34th Annual General Meeting of the Company to be held on Tuesday, September 15, 2020, at 01:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') only.17-08-2020