Precision Wires India Ltd - 523539 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Attached please find herewith Code of Conduct of Precision wires India Limited (CIN:L31300MH1989PLC054356).29-03-2019
29-03-2019
Precision Wires India Ltd - 523539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached please find here with the details of issue of duplicate share certificate issued in lieu of lost share certificate29-03-2019
Precision Wires India Ltd - 523539 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated March 08, 2019, received from our RTA M/s. Link Intime India Pvt Limited, providing information regarding loss of share certificates as attached.09-03-2019
PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Notice of Postal Ballot.26-02-2019
PRECISION WIRES INDIA LTD. - 523539 - Shareholder Meeting/ Postal Ballot
In continuation to our letter dated 06/02/2019, please find attached herewith copy of Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form.25-02-2019
PRECISION WIRES INDIA LTD. - 523539 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Precision Wires India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-02-2019
Precision Wires India Ltd - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 06.02.2019 on the captioned subject, please find attached herewith copies of un-audited financial results for the third quarter (Q3) and Nine months ended 31st December, 2018 published in the issue of the 'Free Press Journal' & 'Navshakti' (both Mumbai Editions) for your information and records.07-02-2019
Precision Wires India Ltd - 523539 - OUTCOME OF BOARD MEETING HELD TODAY 06/02/2019.
This is to inform you that the Meeting of the Board of Directors was held today at 11.30 hrs The following business was transacted: i) The unaudited quarterly (Reviewed) financial results for the Third quarter (Q3) and Nine Months ended 31st December, 2018 were approved. Attached herewith 3 (Three) pages including limited review Report of the Statutory Auditor. ii) In compliance of SEBI Notification dated 9th May, 2018, resolved to convene an EGM by Postal Ballot to consider re-appointment by Special Resolution of Shri Ashwin Kumar Kothari age 75 Years. iii) For quicker disposal of matters related to Members regarding all normal procedural issues, the responsibility transferred to R & T A, M/s Link Intime India Pvt. Ltd.06-02-2019
Precision Wires India Ltd - 523539 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Precision Wires India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.05-02-2019
Precision Wires India Ltd - 523539 - Updates On Unit 5 Expansion Project.
Out of Unit 5 Expansion Project capacity of 8000 Mts/ year, part Capacity of about 4000 Mts/ year commissioned. Production started. Balance within next Five months.05-02-2019