Board Meeting-Outcome of Board Meeting
The Meeting of the Board of Directors was held today at 15.30 hrs and concluded at 17.30 hrs, the following business were transacted: 1) Approved and taken on record audited financial results for fourth quarter and financial Year ended 31st March, 2018. 2) Taken on record the Audit Report with unmodified opinion(s) as submitted by the Statutory Auditors of the Company.... Board to consider Dividend
Precision Wires India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider and to take on record the Audited Financial Results of the Company for the Quarter ended (Q4) and year ended March 31, 2018 of FY2017-18 and to recommend Final Dividend, if any, for the financial year 2017-2018.... BOARD MEETING ON 30.05.2018
PWIL/SE/2018-19/05-01 17-05-2018 Dear Sir, Sub: INTIMATION OF BOARD MEETING - Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015 We are pleased to inform you that a Meeting of the Board of Directors of Precision Wires India Ltd. will be held on Wednesday, 30th May, 2018, in Mumbai inter-alia among other things to consider and to take on record the Audited Financial Results of... Shareholding for the Period Ended March 31, 2018
Precision Wires India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Clause 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Enclosed herewith certificate dated 13.04.2018 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 01.10.2017 to 31.03.2018. COMPLIANCE CERTIFICATE (HALF YEAR) FOR THE PERIOD 01ST OCTOBER,2017 TO 31ST MARCH,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 1-10-2017 to 31-03-2018, were entirely maintained by Link Intime India Pvt Ltd. (having CIN: U67190MH1999PTC118368) having its Registered Office at C-101,247 Park,L.B.S Marg, Vikhroli... Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- NISHTHI H DHARMANIDesignation :- Company Secretary and Compliance Officer OUTCOME OF BOARD MEETING HELD TODAY 07.04.2018
OUTCOME OF BOARD MEETING HELD TODAY 07.04.2018 Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Precision Wires India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Postal Ballot Under Section 110 Of The Companies Act 2013 ------- Results Thereof.
All the following Three Resolutions were approved by the Members with requisite majority: Resolution No : 1 ---- To approve increase in the Borrowing limits of the Company from the existing Rs. 600 Crores to Rs. 900 Crores ( Rupees Nine Hundred Crores). Resolution No : 2 ---- Create charge on Company''s Assets . Resolution No : 3 ---- Re-appointment of Mrs. Swati Gokul Maheshwari (DIN: 07091067), as an Independent...