PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 14th January, 2020, attached please find herewith published copy of the Notice of Board Meeting scheduled to be held on Monday, 10th February, 2020, published in the issue of 'Free Press Journal' and 'Navshakti' (both Mumbai Editions) for your information and record. Precision Wires India Ltd - 523539 - Board Meeting Intimation for Intimation- Meetings Of Board Of Directors And Its Committees On 10Th February,2020
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve The Meetings of the Board of Directors and its Committees will be held on Monday, 10th February, 2020, inter-alia, to consider and take on record, amongst other things the un-audited financial Results of the Company for the third quarter(Q3)and nine months ended 31st December, 2019 of FY 2019-20. Further, with reference to the above meeting of the Board of Directors, we have already informed vide our letter dated 30th December, 2019 that the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, will remain closed from 1st January, 2020 and will open after 48 hours from the announcement of quarterly financial results for the third quarter (Q3) and nine months ended 31st December, 2019 of the Company to the Stock Exchanges You are requested to take the above information on your records. PRECISION WIRES INDIA LTD. - 523539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclose here with Confirmation Certificate received from our Registrar & Transfer Agent, M/s. Link Intime India Pvt. Ltd. for the quarter ended 31.12.2019. Precision Wires India Ltd - 523539 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Nishthi H DharmaniDesignation :- Company Secretary and Compliance Officer PRECISION WIRES INDIA LTD. - 523539 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in shares of the Company for all its Designated Persons including Directors & Promoters and their immediate relatives shall remain closed from 1st January, 2020. The trading window shall open 48 hours after the announcement of financial results for the Third (Q3) quarter and Nine Months ended 31st December, 2019 to the Stock Exchanges. Please take the above information on record Precision Wires India Ltd - 523539 - Announcement under Regulation 30 (LODR)-Credit Rating
On 27th December, 2019 at around 10.51 a.m., CARE Ratings Limited has reaffirmed the Credit Rating of Precision Wires India Limited ( CIN: L31300MH1989PLC054356). PRECISION WIRES INDIA LTD. - 523539 - Disclosure Of Related Party Transactions- On Consolidated Basis For The Half Year Ended 30Th September, 2019.
Pursuant to Regulation 23(9) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith DISCLOSURE OF RELATED PARTY TRANSACTIONS - On Consolidated Basis for the half year ended 30th September, 2019 of Financial year 2019-20. The same is also available on the website of the Company. Please take the above information on record. PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 12.11.2019 on the captioned subject, please find attached herewith copies of un-audited financial results for the Second quarter (Q2) and half year ended 30th September, 2019 published in the issue of the "Free Press Journal" & "Navshakti" (both Mumbai Editions) for your information and records. Precision Wires India Ltd - 523539 - Fixes Record Date for Interim Dividend
Precision Wires India Ltd has informed BSE that the Company has fixed November 22, 2019 as the Record Date for the purpose of Payment of Interim Dividend.Interim Dividend shall be paid on or before December 12, 2019. PRECISION WIRES INDIA LTD. - 523539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith details of duplicate share certificate (s) issued in lieu of lost and replacement of share certificate(s).