Postal Ballot - Results & Scrutinizer''s Report
We wish to inform you that in accordance of Section 110 of the Companies Act, 2013 ('Act') read with Companies (Management and Administration) Rules, 2014 as amended from time to time and other applicable provisions of the Act, Postal Ballot Notice and Form dated April 7, 2018 containing Resolutions as enlisted below were sent to the Shareholders of the Company.... Announcement Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Bharat Wire Ropes Limited has entered into understanding and arrangement with Bridon Bekaert Ropes Group Ltd for 5 years. Board Meeting-Appointment of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Board of Director of the Company through its Circular Resolution dated April 27, 2018, passed resolution for appointment of Mr. Sanjiv Swarup (Director Identification Number 00132716) as an Additional Director (Non-Executive Independent Director) of the Company with effect from passing of above Circular Resolution i.e.... Newspaper Advertisement For Postal Ballot Notice Dated April 07, 2018
Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published on April 17, 2018 informing about the dispatch of Postal Ballot Notice dated April 07, 2018. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Postal Ballot and Postal Ballot Form being sent by the Company to the Registered Shareholders as on Friday, April 13, 2018 i.e. the cut-off date for Postal Ballot, seeking their consent for the matter(s) stated in the Notice.... Shareholding for the Period Ended March 31, 2018
Bharat Wire Ropes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Half Yearly Certificate Under Regulations 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulations 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the half year ended March 31, 2018, of 'Bharat Wire Ropes Limited' Announcement under Regulation 30 (LODR)-Credit Rating
Bharat Wire Ropes Limited has Intimated the Exchange regarding Credit Rating. Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018
Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2018. Request you to take the same on record. Board Meeting-Outcome of Board Meeting
Outcome of 96th Board Meeting of Bharat Wire Ropes Limited held on April 7, 2018