PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Dividend Updates
Outcome of Board Meeting27-05-2022
27-05-2022
PRECISION WIRES INDIA LTD. - 523539 - Audited Results For The Quarter And Year Ended 31.03.2022
Audited Results for the Quarter and year ended 31.03.202227-05-2022
PRECISION WIRES INDIA LTD. - 523539 - Board to consider Final Dividend
Precision Wires India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2022, inter alia, to consider and approve:1. Audited Financial Results along with Auditors Report for the Quarter and year ended March 31, 2022;2. Declaration of Final Dividend, if any;3. Appointment of new Additional Independent Director on the Board of the Company.4. Re-appointment of Mr. Mahendra Mehta, as Chairman of the Company for period of one year5. Appointment of New Statutory Auditor in place of retiring Statutory Auditor of the Company;In this regard, as per Company's Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, has already been closed for all the Directors and other persons covered under the Code, from the closure of business hours of March 31, 2022 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges.19-05-2022
PRECISION WIRES INDIA LTD. - 523539 - Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 27Th May, 2022 To Inter Alia, Consider And Approve Matter As Stated In Letter Attached.
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve a. Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March, 2022; b. Declaration of Final Dividend, if any; c. Appointment of new Additional Independent Director on the Board of the Company. d. Re-appointment of Mr. Mahendra Mehta, as Chairman of the Company for period of one year e. Appointment of New Statutory Auditor in place of retiring Statutory Auditor of the Company;19-05-2022
PRECISION WIRES INDIA LTD. - 523539 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRECISION WIRES INDIA LTD. 2CINL31300MH1989PLC054356 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepika Pandey Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: mohandas pai Designation: Chief financial officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
PRECISION WIRES INDIA LTD. - 523539 - Compliance Certificate Under Regulation 40(10)
Compliance Certificate under Regulation 40(10) for the year ended 31.03.202216-04-2022
PRECISION WIRES INDIA LTD. - 523539 - Compliance Certificate For The Year Ended 31.03.2022
Compliance Certificate for the year ended 31.03.202211-04-2022
PRECISION WIRES INDIA LTD. - 523539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5)11-04-2022
PRECISION WIRES INDIA LTD. - 523539 - Announcement Under Regulation 30
Update about Banking and Finance Committee Meeting12-03-2022