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WIRES & FABRIKS (SA) LTD. - 507817 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer''s Report on the resolutions passed at the 65th Annual General Meeting of the Company held on Wednesday, 29th June, 2022. The said resolutions have been approved by the Members with requisite majority. This is for your information and records.
30-06-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Closure of Trading Window

 We would like to inform that as per the "Code of Conduct for Prevention of Insider Trading' as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window of the Company will be closed for Board Members and Designated Persons from the end of quarter ended 30th June, 2022 and shall be opened 48 hours after the declaration of the Financial Results for the Quarter ended 30th June, 2022 to the Stock Exchanges. This is for your information and records.
30-06-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Proceedings Of The 65Th Annual General Meeting Of The Company Held On 29Th June, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 65th Annual General Meeting ('AGM') of the Company held on Wednesday, 29th June, 2022 at 3:00 p.m. and concluded at 4:06 p.m. through Video Conferencing / Other Audio Video Means (VC /OAVM). This is for your information and records.
30-06-2022
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on 7th June, 2022, regarding e-voting information for 65th Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
07-06-2022
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Book Closure For The 65Th Annual General Meeting Of The Company

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd day of June, 2022 to Wednesday, the 29th day of June, 2022 (both days inclusive) and Record date is fixed as Wednesday, the 22nd day of June, 2022 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2022 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 65th Annual General Meeting of the Company, to be held on Wednesday, the 29th day of June, 2022.
06-06-2022
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Record Date For Dividend For The Year Ended 31St March, 2022, If Approved In The Forthcoming AGM Of The Company

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd day of June, 2022 to Wednesday, the 29th day of June, 2022 (both days inclusive) and Record date is fixed as Wednesday, the 22nd day of June, 2022 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2022 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 65th Annual General Meeting of the Company, to be held on Wednesday, the 29th day of June, 2022.
06-06-2022
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - 65Th Annual General Meeting Of The Company To Be Held On 29Th June, 2022

 This is to intimate that the 65th Annual General Meeting of the Company will be held on 29th June, 2022. A copy of the notice of the 65th Annual General Meeting along with Annual Report for the year 2021-22 is enclosed herewith. This is for your information and records.
06-06-2022
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the financial year 2021-22 along with the Notice of the 65th AGM of the Company, which is being sent to the Members. This is for your information and records.
06-06-2022
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on 2nd June, 2022, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with other related circulars, intimating that the 65th Annual General Meeting of the Company will be held on Wednesday, 29th June, 2022 at 15:00 Hrs (03:00pm) IST through Video Conferencing / Other Audio Visual Means. This is for your information and records.
02-06-2022
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Secretarial Compliance Report issued by Mr. Mayank Daga, Practicing Company Secretary, for the year ended 31st March, 2022. This is for your information, records and perusal.
27-05-2022
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