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Precision Wires India Ltd - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our Board Meeting Intimation letter dated 23rd January, 2019, attached please find herewith the copy of the Notice of Board Meeting published in the issue of 'Free Press Journal' and 'Navshakti' (both Mumbai Editions) for your information and record.
28-01-2019
Bigul

PRECISION WIRES INDIA LTD. - 523539 - Board Meeting Intimation for MEETINGS OF BOARD OF DIRECTORS AND ITS COMMITTEES ON 6TH FEBRUARY, 2019.

PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve The Meetings of the Board of Directors and its Committees will be held on 6th February, 2019, inter-alia, to consider and take on record, amongst other things the Un-Audited Financial Results of the Company for the third quarter & nine months ended 31st December, 2018 of FY 2018-19. Further, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said Regulations will be closed with immediate effect up to the closing hours of 8th February, 2019 (both days inclusive).
23-01-2019
Bigul

PRECISION WIRES INDIA LTD. - 523539 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement for transfer of equity shares to Investor Education & Protection Fund (IEPF)
18-01-2019
Bigul

PRECISION WIRES INDIA LTD. - 523539 - Shareholding for the Period Ended December 31, 2018

Precision Wires India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
Bigul

PRECISION WIRES INDIA LTD. - 523539 - Statement Of Investor Complaints For The Quarter Ended December 2018 (Revised)

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 0770 Name of the Signatory :- NISHTHI H DHARMANI Designation :- Company Secretary and Compliance Officer
17-01-2019
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Announcement under Regulation 30 (LODR)-Credit Rating

On 26th November,2018 at around 17.34hrs,CARE Ratings Limited has reaffirmed the following Credit Rating of Precision Wires India Limited (CIN:L31300MH1989PLC054356) as under: Facilities Rating Long-Term Bank Limits CARE A: STABLE [Single A: Outlook : Stable] Short-Term Bank Limits CARE A1 [A One]
27-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith copies of un-audited financial results for the second quarter(Q2) and half year ended 30th September, 2018 published in the issue of the "Free Press Journal" & "Navshakti" (both Mumbai Edition)
06-11-2018
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Board declares Interim Dividend

Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2018, inter alia, has transacted the following :- Interim Dividend for FY 2018-19 was recommended @ Rs.2/- (40%) per equity share of the face value of Rs. 5/- each fully paid. Interim Dividend shall be paid on or before December 05, 2018.
05-11-2018
Bigul

Record Date For Interim Dividend For F.Y.2018-19

The Meeting of the Board of Directors commenced at 11.30 Hrs and concluded at 12.50 Hrs on 05.11.2018. The following Business was transacted : Interim Dividend for F.Y. 2018-19 was recommended @ Rs. 2/- (40%) 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 19th November, 2018.
05-11-2018
Bigul

Outcome Of The Board Meeting Held Today I.E 05.11.2018

The Meeting of the Board of Directors commenced at 11.30 Hrs and concluded at 12.50 Hrs on 05.11.2018. The following Business was transacted : The unaudited quarterly (reviewed) financial results for the Second Quarter and Half Year ended 30th Sept, 2018 were approved. The same is attached herewith alongwith Limited Review Report of the Statutory Auditors....
05-11-2018
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