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

 Pursuant to Regulation 47 and Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publications of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 published in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on 25th May, 2022. This is for your information and records.
25-05-2022
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Annual report for Wires and Fabriks (S.A.) Ltd. for FY-2022
24-05-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Board recommends Dividend

 Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recomrnended a Dividend of 1% (Rs. 0.10) on the fully paid-up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company.
23-05-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 23rd May, 2022, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditor's Report for the said period. Further, pursuant to regulation 43 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform that, the Board has also recommended a Dividend of 1% (Rs. 0.10) on the fully paid-up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. The meeting commenced at 1:30 p.m. and concluded at 4:45 p.m.
23-05-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022, Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015

 Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 23rd May, 2022, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditor's Report for the said period.
23-05-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Board Meeting Intimation for Consideration, Approval And Taking On Record The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022 And To Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2022.

 WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 and to recommend Dividend, if any, for the Financial Year ended 31st March, 2022. This is for your information and records.
16-05-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Compliance Certificate Pursuant To Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

 Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copy of Compliance Certificate issued by Mr. Mayank Daga, Practicing Company Secretary, for the year ended 31st March, 2022. This is for your information, records and perusal.
28-04-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWIRES & FABRIKS (SA) LTD. 2CINL29265WB1957PLC023379 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 88.73 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jaspreet Singh Dhir Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Patni Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31-03-2022

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copy of Compliance Certificate duly signed by the Company Secretary and Compliance Officer of the Company and the Authorised Representative of our Registrar and Share Transfer Agent, for the year ended 31st March, 2022. This is for your information, record and perusal.
28-04-2022
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WIRES & FABRIKS (SA) LTD. - 507817 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 0000 Name of the Signatory :- Jaspreet Singh DhirDesignation :- Company Secretary and Compliance Officer
16-04-2022
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