PRECISION WIRES INDIA LTD. - 523539 - Announcement Under Regulation 30( LODR)- Update
In continuation with our letter dated 12th November, 2019 for uploading Q2 Results fy 2019-20, the following decisions were also taken at the same Board Meeting: To surrender the following Bank Facilities: 1) 120.0 Million Term Loan facility to ICICI Bank. 2) 400.0 Million Working Capital Facility to Yes Bank. 3) 160.0 Million non funding facility to Ratnakar Bank Limited. Precision Wires India Ltd - 523539 - Interim Dividend For FY 2019-20 Was Recommended @ Rs. 1.50 ( 30 %) Per Equity Share Of The Face Value Of Rs.5/- Each Fully Paid. The Record Date Was Fixed For Payment Of Above Interim Dividend As 22Nd November, 2019. And Interim Dividend Shall Be Paid On Or Before 12Th December, 2019 To Those Equity Shareholders Whose Names Will Appear In The Register Of Members As On 22Nd November ,2019 Being The Record Date.
Interim Dividend for FY 2019-20 was recommended @ Rs. 1.50 ( 30 %) per equity share of the face value of Rs.5/- each fully paid. The Record date was fixed for payment of above Interim Dividend as 22nd November, 2019. And Interim Dividend shall be paid on or before 12th December, 2019 to those equity shareholders whose names will appear in the Register of Members as on 22nd November ,2019 being the Record Date. Precision Wires India Ltd - 523539 - The Unaudited Quarterly (Reviewed) Financial Results For The Second Quarter (Q2) And Half Year Ended 30Th September, 2019 Were Approved.
The unaudited quarterly (Reviewed) financial results for the second quarter (Q2) and half year ended 30th September, 2019 were approved. Precision Wires India Ltd - 523539 - Outcome of Board Meeting
This is to inform you that the Meeting of the Board of Directors was held today. The following business was transacted: i) The unaudited quarterly (Reviewed) financial results for the second quarter (Q2) and half year ended 30th September, 2019 were approved. Precision Wires India Ltd ii) Interim Dividend for FY 2019-20 was recommended @ Rs. 1.50 ( 30 %) per equity share of the face value of Rs.5/- each fully paid. The Record date was fixed for payment of above Interim Dividend as 22nd November, 2019. And Interim Dividend shall be paid on or before 12th December, 2019 to those equity shareholders whose names will appear in the Register of Members as on 22nd November ,2019 being the Record Date. 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 the details of lost share certificate(s) for which stop transfer has been marked by our Registrar and Transfer Agent- Link Intime India Pvt Ltd. PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 25th October, 2019, attached please find herewith published copy of the Notice of Board Meeting scheduled to be held on Tuesday, 12th November, 2019, 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 Inter=Alia,To Consider And Take On Record, Amongst Other Things The Un-Audited Financial Results Of The Company For The Second Quarter(Q2) And Half Year Ended 30Th September, 2019 Of FY 2019-20.
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve The Meetings of the Board of Directors and its Committees will be held on 12th November, 2019, inter-alia, to consider and take on record, amongst other things the un-audited financial Results of the Company for the Second Quarter (Q2) and Half year ended 30th September, 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 1st October,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 will remain closed from 1st October, 2019 and will open after 48 hours from the announcement of quarterly financial results for the Second(Q2) quarter and Half year ended 30th September, 2019 of the Company to the Stock Exchanges Precision Wires India Ltd - 523539 - Shareholding for the Period Ended September 30, 2019
Precision Wires India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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, attached please find herewith the details of lost share certificate(s) for which stop transfer has been marked by our Registrar and Transfer Agent- Link Intime India Pvt Ltd.: 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 30.09.2019.