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Bharat Wire Ropes Ltd - 539799 - Results - Financial Results For June 30, 2019

Further to our letter dated August 3, 2019, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Board of Directors at its meeting held today i.e. on August 14, 2019 has, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: a. Statements showing the Unaudited Financial Results for the quarter ended June 30, 2019; and b. Limited Review Report by Auditors of the Company for the quarter ended June 30, 2019. The Meeting of the Board commenced at 12.03 P.M. (IST) and concluded at 02.50 P.M. (IST). The same will be made available on the website of the Company at www.bharatwireropes.com.
14-08-2019
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Bharat Wire Ropes Ltd - 539799 - Outcome of Board Meeting

Outcome of 104th Board Meeting of Bharat Wire Ropes Limited
14-08-2019
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Bharat Wire Ropes Ltd - 539799 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 33rd Annual General Meeting
14-08-2019
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Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copies of advertisement published in Marathi Newspaper JANSHAKTI (JALGAON EDITION) & English Newspaper BUSINESS STANDARD (ALL EDITIONS) on August 06, 2019 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Wednesday, August 14, 2019.
07-08-2019
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Bharat Wire Ropes Ltd - 539799 - Closure of Trading Window

In accordance with 'Code of Conduct for Prevention of Insider Trading' of the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the closure of Trading Window for dealing in Securities of the Company shall commence on Tuesday, August 06, 2019 to Friday, August 16, 2019 (both days inclusive).
03-08-2019
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Bharat Wire Ropes Ltd - 539799 - Board Meeting Intimation for Intimation For 104Th 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 14/08/2019 ,inter alia, to consider and approve We hereby inform you that the 104th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the 'Company') is scheduled to be held on Wednesday, August 14, 2019 at 12:00 Noon, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Further, in accordance with 'Code of Conduct for Prevention of Insider Trading' of the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the closure of Trading Window for dealing in Securities of the Company shall commence on Tuesday, August 06, 2019 to Friday, August 16, 2019 (both days inclusive). The same has been circulated to the Directors, officers and designated employees of the Company
03-08-2019
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Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has published advertisement of Notice of 33rd Annual General Meeting, Remote e-voting in 'Business Standard' newspaper in all edition and 'Janshakti Marathi' newspapers Jalgaon, Maharashtra edition.
24-07-2019
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Bharat Wire Ropes Ltd - 539799 - Reg. 34 (1) Annual Report

Copy of Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-07-2019
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Bharat Wire Ropes Ltd - 539799 - Shareholders Meeting - Intimation Of Cut-Off Date For Remote E-Voting And Voting At The 33Rd Annual General Meeting

Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the cut-off date will be on Wednesday, August 7, 2019 for the purpose of remote e-voting and voting facility to the Members in respect of the business to be transacted at the 33rd Annual General Meeting. The remote e-voting will commence on August 11, 2019 (09:00 A.M.) and will end on August 13, 2019 (05:00 P.M.).
23-07-2019
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Bharat Wire Ropes Ltd - 539799 - Shareholders Meeting - AGM On August 14, 2019 (09:00 AM)

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 33rd Annual General Meeting of Bharat Wire Ropes Limited scheduled to be held on Wednesday, August 14, 2019
23-07-2019
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