Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Meeting Updates
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. Bharat Wire Ropes Ltd - 539799 - Shareholding for the Period Ended June 30, 2019
Bharat Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Bharat Wire Ropes Ltd - 539799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations. Bharat Wire Ropes Ltd - 539799 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shailesh RakhasiyaDesignation :- Company Secretary and Compliance Officer Bharat Wire Ropes Ltd - 539799 - Outcome of Board Meeting
we hereby inform you that Board of Directors at its meeting held today i.e. on July 12, 2019 has, inter alia, considered and approved following: 1. The Board of Directors has decided to call the 33rd Annual General Meeting of the Company on Wednesday, August 14, 2019, at 9:00 A.M. at the registered office of the Company; 2. The cut-off date for determining the eligibility of members to avail the facility of remote e-voting as well as voting in the general meeting will be Wednesday, August 07, 2019; 3. The Board of Directors has appointed M/s. Karvy Fintech Private Limited, as agency in respect of e-voting platform at 33rd Annual General Meeting of the Company. The Meeting of the Board commenced at 11.00 A.M. (IST) and concluded at 01:30 P.M. (IST). The same will be made available on the website of the Company at www.bharatwireropes.com. Kindly take the same on your records. Bharat Wire Ropes Ltd - 539799 - Board Meeting Intimation for Intimation For 103Rd 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 12/07/2019 ,inter alia, to consider and approve 1. The draft Notice and Directors'' Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19; 2. To finalize the Date, Time and Venue for convening 33rd Annual General Meeting of the Members of the company; 3. To finalize the Cut-off date for sending Notice and Annual Report and E- voting related matter for the purpose of forthcoming 33rd Annual General Meeting of the company; 4. Any other matter, if required with the permission of the chair. Bharat Wire Ropes Ltd - 539799 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith copy of newspaper advertisement of Extract of the Audited Financial Results for the quarter and year ended March 31, 2019 published in the following newspapers dated May 27, 2019 Bharat Wire Ropes Ltd - 539799 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis and balances for the Year Ended March 31, 2019. This is for your information and records. Thanking you, Yours faithfully, Bharat Wire Ropes Ltd - 539799 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm APC & Associates 4 Name of the Certifying Individual Abhishek Chhag 5Membership TypeACS 6 Membership Number 45143 7 CP No. 21555 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Bharat Wire Ropes Ltd - 539799 - Outcome of Board Meeting
Dear Sir/Madam, Further to our letter dated May 16, 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 May 25, 2019 has, inter alia, considered and approved matters are covered in the attached document. Also pursuant to Regulation 33 of the Listing Regulations, we enclose the followings: a.Statements showing the Audited Financial Results and Independent Auditors'' Report for the quarter and year ended March 31, 2019; and b.Declaration with respect to Independent Auditors' Report with Unmodified Opinion as 'Annexure - J' The Meeting of the Board commenced at 12.30 P.M. (IST) and concluded at 4:15 P.M. (IST). The same will be made available on the website of the Company at www.bharatwireropes.com. Kindly take the same on your records.