Precision Wires India Ltd - 523539 - Statement Of Investor Complaints For The Quarter Ended June 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 19100 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 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 July, 2019. The Trading Window will open after 48 hours from the announcement of quarterly financial results for the First (Q1) quarter ended 30th June, 2019 of the Company to the Stock Exchanges. 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 ) Regulation, 2015,enclosed please find herewith details of duplicate share certificate (s) issued in lieu of lost and replacement of share certificate (s) PRECISION WIRES INDIA LTD. - 523539 - Disclosure Of Related Party Transactions- On Consolidated Basis During The Financial Year 2018-19.
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 during the Financial Year 2018-19. Precision Wires India Ltd - 523539 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Ragini Chokshi & Co. 4 Name of the Certifying Individual Ragini Chokshi 5Membership TypeFCS 6 Membership Number 2390 7 CP No. 1436 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Financial Results 31.03.2019 In continuation to our letter dated 18.05.2019 on the captioned subject, please find attached herewith copies of Audited financial results for the Fourth quarter(Q4) and year ended 31st March, 2019 published in the issue of the ''Free Press Journal'' & ''Navshakti'' (both Mumbai Editions) for your information and records. Precision Wires India Ltd - 523539 - Board recommends Final Dividend
Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, has recommended Final Dividend @ Rs. 2.50/- (50%) per equity share, on fully paid Equity Share of the face value of Rs. 5/- each. Interim Dividend already paid at 2/- (40%) during the year. Total Dividend for the year 2018-19 is Rs. 4.50/- (90%). PRECISION WIRES INDIA LTD. - 523539 - Audited Financial Results 31.03.2019
The Meeting of the Board of Directors was held today at 11.30 hrs and concluded at 13.10 hrs. The outcome is attached herewith. Precision Wires India Ltd - 523539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation letter dated 16-05-2019, received from our Registrar & Transfer Agent, M/s. Link Intime India Pvt.Ltd., providing information regarding loss of share certificate as attached.