PRECISION WIRES INDIA LTD. - 523539 - Considered And Adopted Audited Result For The Quarter And Year Ended 31St March, 2020. No Final Dividend Is Being Declared By The Board Of Directors.
Considered and adopted audited result for the Quarter and year ended 31st March, 2020. No Final Dividend is being declared by the Board of Directors. PRECISION WIRES INDIA LTD. - 523539 - Considered And Adopted Audited Result For The Quarter And Year Ended 31St March, 2020. No Final Dividend Is Being Declared By The Board Of Directors.
Considered and adopted audited result for the Quarter and year ended 31st March, 2020. No Final Dividend is being declared by the Board of Directors. PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Vijay Crishna, Non Executive Independent Director of the Company PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper notice of the Board meeting scheduled to be held on 27th June, 2020. PRECISION WIRES INDIA LTD. - 523539 - Board to consider Dividend
Precision Wires India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2020 inter alia, to consider the following:1. Approval of the Audited Financial Results along with report of the Statutory Auditors of the Company for the quarter/year ended March 31, 2020;2. Recommendation of dividend, if any, for the financial year 2019-20;3. Matters relating to the ensuing Annual General Meeting.Further, the window for trading in the securities of the Company has been closed with effect from April 01, 2020 and shall continue to remain closed up 48 hours after the announcement of Audited Financial Results of the Company to the Stock Exchange for the Quarter and year ended March 31, 2020 for all the employees, designated employees, Directors and Auditors of the Company including their immediate relatives, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. PRECISION WIRES INDIA LTD. - 523539 - Board Meeting Intimation for Approval Of The Audited Financial Results Of Precision Wires India Limited ('The Company') For The Quarter/Year Ended March 31, 2020 And Other Important Matters.
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 27th June, 2020 inter alia, to consider the following: 1. Approval of the Audited Financial Results along with report of the Statutory Auditors of the Company for the quarter/year ended March 31, 2020; 2. Recommendation of dividend, if any, for the financial year 2019-20; 3. Matters relating to the ensuing Annual General Meeting. PRECISION WIRES INDIA LTD. - 523539 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of Covid-19 Pandemic On The Company
With reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020, regarding advisory on disclosure of material impact of COVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the required details are annexed herewith PRECISION WIRES INDIA LTD. - 523539 - Compliance Certificate Under 7(3)
Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 PRECISION WIRES INDIA LTD. - 523539 - Certificate Under Regulation 40(9) Of Listing Regulations
Please find enclosed herewith a Certificate from Practicing Company Secretary as per Regulation 40(9) of Listing Regulations for the half year ended 31st March, 2020.