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PRECISION WIRES INDIA LTD. - 523539 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for FY 2018-19 and Notice of the 30th Annual General Meeting to be held on Thursday, 19th September 2019 at 02.00 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 along with Annual Report of the Company for FY 2018- 19.
10-08-2019
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PRECISION WIRES INDIA LTD. - 523539 - Notice Of The 30Th Annual General Meeting To Be Held On Thursday, 19Th September 2019 At 02.00 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 Along With Annual Report Of The Company For FY 2018- 19.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for FY 2018-19 and Notice of the 30th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will remain Closed from Thursday 12th September, 2019 to Thursday 19th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company and Declaration of Final Dividend for FY 2018-19, recommended by Board of Directors at Rs.2.50 per fully paid up Equity Share of Rs. 5/- each subject to approval of the Shareholders at the ensuing AGM, and if approved, dividend shall be paid on or before 18th October, 2019.
10-08-2019
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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 issue of duplicate share certificate(s) issued in lieu of lost/replacement of share certificate(s), by our Registrar & Transfer Agent- Link Intime India Pvt. Ltd. We request you to take the above information on record please
09-08-2019
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Precision Wires India Ltd - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 07.08.2019 on the captioned subject,attached please find herewith copies of un-audited financial results for the first quarter (Q1)ended 30th June, 2019 published in the issue of the 'Free Press Journal' & 'Navshakti' (both Mumbai Editions) for your information and records.
08-08-2019
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Precision Wires India Ltd - 523539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed herewith the intimation letter dated 07-08-2019, received from our Registrar & Transfer Agent, M/s. Link Intime India Pvt.Ltd., providing information regarding loss of share certificate as attached.
08-08-2019
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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 at 11.30 hrs and concluded at 13.10 hrs. The following business was transacted: i) The unaudited quarterly (Reviewed) financial results for the First quarter (Q1) of FY 2019-20 was approved. Attached herewith 4 (Four) pages including limited review Report of the Statutory Auditor. ii) Expansion of Unit 5 at Silvassa completed. iii) Approval of fund and non-fund based Credit facilities of INR 1500 millions of HDFC Bank Ltd. and to surrender the existing credit facilities of INR 900 millions of Bank of Baroda.
07-08-2019
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PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 24th July, 2019, attached please find herewith published copy of the Notice of Board Meeting scheduled to be held on Wednesday, 7th day of August, 2019, published in the issue of "Free Press Journal" and "Navshakti" (both Mumbai Editions) for your information and record.
25-07-2019
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PRECISION WIRES INDIA LTD. - 523539 - Board Meeting Intimation for Intimation- Meetings Of Board Of Directors And Its Committees On 7Th August, 2019,Inter-Alia,To Consider And Take On Record,Amongst Other Things The Un-Audited Financial Results Of The Company For The First Quarter (Q1) Ended 30Th June, 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 07/08/2019 ,inter alia, to consider and approve The Meetings of the Board of Directors and its Committees will be held on 7th August, 2019, inter-alia, to consider and take on record, amongst other things the un-audited financial Results of the Company for the First Quarter (Q1) ended 30th June, 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 29th June, 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 July, 2019 and will open after 48 hours from the announcement of quarterly financial results for the First(01) quarter ended 30th June, 2019 of the Company to the Stock Exchanges You are requested to take the above information on your records.
24-07-2019
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PRECISION WIRES INDIA LTD. - 523539 - Shareholding for the Period Ended June 30, 2019

 Precision Wires India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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 30.06.2019.
12-07-2019
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