PRECISION WIRES INDIA LTD. - 523539 - Statement Of Investor Complaints For The Quarter Ended September 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 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30, 2019.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that all the activities in relation to both Physical and Electronic share transfer facility for Precision Wires India Limited for a period from 1st April, 2019 to 30th September, 2019, were entirely maintained by Link Intime India Pvt Ltd, (having CIN - U67190MH1999PTC118368) having its Registered Office at C-101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083. Link Intime India Pvt Ltd, is the Company's appointed Registrar and Share Transfer Agent for the above mentioned period and is a SEBI Registered share transfer Agent having registration number INR000004058. Precision Wires India Ltd - 523539 - Clause 40(9)Of SEBI(Listing Obligation And Disclosure Requirements) Regulation, 2015.
Enclosed please find herewith certificate dated 10-10-2019 issued by Ragini Chokshi & Associates, Practicing Company Secretaries, in Compliance with the requirement of clause 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, certifying the position of transfer of Shares and share certificate(s) in respect of request for exchange of duplicate and split certificates covering the period from 1-04-2019 to 30-09-2019. 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 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 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in shares of the Company for all its Designated Persons and their immediate relatives will remain closed from 1st October, 2019. The trading window will open after 48 hours from the announcement of financial results for the Second (Q2) quarter and half year ended 30th September, 2019 of the Company to the Stock Exchanges. Please take the above information on record Precision Wires India Ltd - 523539 - Updates on Disclosures under Reg. 10(5) & 10(6) in respect of acquisition under Reg. 10 of SEBI (SAST) Regulations, 2011
Milan M. Mehta & Deepak M. Mehta has submitted a Clarification letter to the Exchange regarding its earlier Disclosures dated 19/08/2019 under Regulation 10 (5) and Disclosures Dated 27/08/2019 under Regulation 10 (6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011("Takeover Regulations"). PRECISION WIRES INDIA LTD. - 523539 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Precision Wires India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PRECISION WIRES INDIA LTD. - 523539 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report provided by scrutinizer in relation to 30th Annual General Meeting of the Company held on 19th September, 2019. 1 Details as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 2 Scrutinizer''s Report provided by Scrutinizer Precision Wires India Ltd - 523539 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 30th Annual General Meeting ("AGM"/ 'Meeting") of the Members of Precision Wires India Limited ("the Company") ( CIN : L31300MH1989PLC054356) was held on Thursday, September 19, 2019 at 2:00 p.m. at the Hall of The Mysore Association, 1st Floor, 393, Bhau Daji Road, Maheshwari Udyan (King Circle), Matunga (Central Railway) Mumbai - 400 019. ---- The Summary of Proceedings of the 30th Annual General Meeting is submitted herewith. 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 lost share certificate(s) for which stop transfer has has been marked by our Registrar and Transfer Agent, Link Intime India Pvt. Ltd.