Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arjun Milan Mehta05-07-2017
05-07-2017
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Precision Wires India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2017 to August 19, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 19, 2017.03-07-2017
AGM ON AUGUST 19, 2017
We are pleased to inform you that the 28th Annual General Meeting of PRECISION WIRES INDIA LIMITED is scheduled to be held on Saturday 19th August, 2017 for the financial year 2016-17 at 2.30 PM, at the Hall of The Mysore Association, 1st Floor, 393, Bhau Daji Road, Maheshwari Udyan (King Circle), Matunga (Central Railway) Mumbai 400 019....30-06-2017
Updates
News paper Advertisement- Audited Financial Results for the Quarter/Year ended March 31, 2017.10-05-2017
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 08, 2017, inter alia, has transacted the following business;- Approval of Interim Dividend at 1.25 (25%) paid during the year and further payment of Final Dividend @ Rs. 2.25/- (45%) per equity share approved at this Meeting, on fully paid Equity share of the face value of Rs. 5/- each. Total Dividend for the year is Rs. 3.50 (70%).08-05-2017
FINANCIAL RESULTS FOR 31/03/2017 (2016-17)
APPROVED AUDITED FINANCIAL RESULTS FOR FOURTH QUARTER AND FINANCIAL YEAR ENDED ON 31ST MARCH, 2017 ALONGWITH AUDITORS REPORT SUBMITTED HEREWITH.08-05-2017
Board Meeting On 08-05-2017
The Meeting of the Board of Directors of Precision Wires India Limited will be held on Monday, 8th May,2017,in Mumbai, inter-alia among other things, to consider and to take on record the following business: 1. the Audited Financial Results of the Company for quarter ended (Q4) and year ended 31st March,2017 of FY 2016-17 and to recommend final dividend, if any. 2. Re-appointment of Shri. Mahendra R Mehta as Managing Director for a further...26-04-2017
Clause 40(10)Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.
Compliance certificate dated 20-04-2017 issued by Ragini Chokshi & Associates, Practicing Company Secretaries, in Compliance with the requirement of Clause 40 (10) of SEBI (LODR) Regulations, 2015, certifying the position of transfer of Shares covering the period from 01-10-2016 to 31-03-2017.20-04-2017