Shareholding for the Period Ended September 30, 2018
Precision Wires India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
16-10-2018
Board to consider Interim Dividend
Precision Wires India Ltd has informed BSE that the Meetings of the Board of Directors and its Committees will be held on November 05, 2018, inter alia, to consider and take on record, the Un-Audited Financial Results of the Company for thesecond quarter & half year ended September 30, 2018 of FY2018-19 and to recommend Interim Dividend, if any, for the financial year 2018-2019....12-10-2018
Board Meeting Intimation for INTIMATION ----- MEETINGS OF BAORD OF DIRECTORS AND ITS COMMITTEES ON 5Th NOVEMBER, 2018 AT MUMBAI AND CLOSURE OF TRADING WINDOW
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve The Meetings of the Board of Directors and its Committees will be held on 5th November, 2018 ,Monday inter-alia, to consider and take on record, amongst other things the Un-Audited Financial Results of the Company for the second quarter & half year ended 30th September, 2018 of FY 2018-19...12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0330 Name of the Signatory :- NISHTHI H DHARMANIDesignation :- Company Secretary and Compliance Officer10-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0330 Name of the Signatory :- Designation :- Company Secretary and Compliance Officer10-10-2018
Clause 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015.
Clause 40(9): Enclosed herewith certificate dated 06-10-2018 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 covering the period from 1-04-2018 to 30-09-2018.06-10-2018
Compliance Certificate For The Half Year Ended 30Th September, 2018.(From: 1St April,2018 To 30Th September,2018).
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, 2018 to 30th September, 2018, were entirely maintained by Link Intime India Pvt Ltd, (having CIN - U67190MH1999PTC118368) having its Registered Office at C-101, 247...06-10-2018
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 here11-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 29th AGM of the Company.08-09-2018