PRECISION WIRES INDIA LTD. - 523539 - Board Meeting Outcome for Outcome Of Board Meeting Dated 03.11.2021
Outcome of Board Meeting dated 03.11.202103-11-2021
03-11-2021
PRECISION WIRES INDIA LTD. - 523539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate19-10-2021
Precision Wires India Ltd - 523539 - Shareholding for the Period Ended September 30, 2021
Precision Wires India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
Precision Wires India Ltd - 523539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under reg. 74(5) of SEBI (DP) Regulation, 201819-10-2021
PRECISION WIRES INDIA LTD. - 523539 - Intimation Of Revised Record Date
With reference to our letter dated 12.10.2021 & 14.10.2021 and pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that record date for the purpose of interim dividend will be 13.11.2021 declared, if any.18-10-2021
PRECISION WIRES INDIA LTD. - 523539 - Board to consider Interim Dividend & Sub-Division of Equity Shares
Precision Wires India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 03, 2021, inter alia, to consider and approve as follows:1. Un-Audited Financial Statement of the Company for the Quarter and half year ended September 30, 2021 and for payment of Interim dividend on the equity shares of the Company, if any.2. To recommend the proposal for sub- division of Company's equity shares of face value of Rs. 5/- each and matters related thereto, subject to the approval of the Shareholders.3. To approve the amendment in Clause V of the memorandum of Association of the Company.In this regard, this is to further inform that 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 September 30, 2021 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges.12-10-2021
PRECISION WIRES INDIA LTD. - 523539 - Board Meeting Intimation for Intimation Of Board Meeting
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Statement of the Company for the Quarter and half year ended 30th September, 2021 and for payment of Interim dividend on the equity shares of the Company, if any. Further pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform that the Interim Dividend, if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 04th November, 2021 which is the Record Date fixed for the purpose of payment of Interim Dividend. 2. To recommend the proposal for sub- division of Company''s equity shares of face value of Rs. 5/- each and matters related thereto, subject to the approval of the Shareholders. 3. To approve the amendment in Clause V of the memorandum of Association of the Company.12-10-2021
PRECISION WIRES INDIA LTD. - 523539 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Deepika PandeyDesignation :- Company Secretary and Compliance Officer07-10-2021
PRECISION WIRES INDIA LTD. - 523539 - Closure of Trading Window
Intimation of closure of Trading Window w.e.f Friday, 1st October, 202130-09-2021