Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 32nd Annual General Meeting of the Bharat Wire Ropes Limited.13-08-2018
13-08-2018
Results - Unaudited Financial Results For Three Months And Quarter Ended June 30, 2018
Further to our letter dated August 4, 2018, 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 13, 2018 has, inter alia, considered and approved Unaudited Financial Results of the Company for three months and quarter ended June 30, 2018....13-08-2018
Board Meeting Intimation for Intimation For 99Th 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 13/08/2018 ,inter alias, to consider and approve We hereby inform you that the 99th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the 'Company') is scheduled to be held on Monday, August 13, 2018 at 12:00 Noon., inter alia, to consider and approve the Unaudited Financial Results of the Company for three months and quarter ended June 30, 2018.04-08-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir/Madam, We wish to inform you that subsequent to the approval accorded by the Board of Directors of the Company (the 'Board") at its meeting held on March 9, 2018 and the Special Resolution passed though Postal ballot by the Shareholders on May 15, 2018, the Fund Raising Committee of the Company at its meeting held today, i.e., on August 1, 2018 has, inter alia passed the following resolutions:...01-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-07-2018
Shareholding for the Period Ended June 30, 2018
Bharat Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
Intimation Of Book Closure And Cut-Off Date For Remote E-Voting And Voting At The 32Nd Annual General Meeting
Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Monday, August 6, 2018 to Monday, August 13, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Members of the Company to be held on Monday, August 13, 2018....18-07-2018
Notice Of 32Nd Annual General Meeting Of The Company To Be Held On Monday, August 13, 2018
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 32nd Annual General Meeting of Bharat Wire Ropes Limited scheduled to be held on Monday, August 13, 2018 at the Registered Office of the Company.18-07-2018
Notice Of 32Nd Annual General Meeting Of The Company To Be Held On Monday, August 13, 2018
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 32nd Annual General Meeting of Bharat Wire Ropes Limited scheduled to be held on Monday, August 13, 2018 at the Registered Office of the Company.18-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer16-07-2018