WIRES & FABRIKS (SA) LTD. - 507817 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Wires & Fabriks SA Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 64th Annual General Meeting of the Company held on Thursday, 12th August, 2021. The said resolutions have been approved by the Members with requisite majority. This is for your information and records. 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 Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 published in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on 13th August, 2021. This is for your information and records. WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approval for re-appointment/change in designation and remuneration of Directors and KMPs at the 64th Annual General Meeting of the Company. This is for your information and records. WIRES & FABRIKS (SA) LTD. - 507817 - Proceedings Of The 64Th Annual General Meeting Of The Company Held On 12Th August, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 64th Annual General Meeting ('AGM') of the Company held on Thursday, 12th August, 2021 at 3:00 p.m. and concluded at 3:53 p.m. through Video Conferencing / Other Audio Video Means (VC /OAVM). This is for your information and records. WIRES & FABRIKS (SA) LTD. - 507817 - Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June, 2021, Pursuant To Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 read with Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 as approved by the Board of Directors in its Meeting held on 12th August, 2021, along with the Limited Review Report of the Statutory Auditor's of the Company for the said period. 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 6th August, 2021, intimating that meeting of the Board of Directors of the Company scheduled to be held on Friday, 13th August, 2021 to inter-alia, consider, approve and take on record the Unaudited Financial Results of the company for the Quarter ended 30th June, 2021 has been rescheduled/preponed to Thursday, 12th August, 2021. This is for your information and records. WIRES & FABRIKS (SA) LTD. - 507817 - Update on board meeting
The Board Meeting to be held on 13/08/2021 has been revised to 12/08/2021 The Board Meeting to be held on 13/08/2021 has been revised to 12/08/2021, to inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. This is for your information and records. 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 5th August, 2021, intimating that meeting of the Board of Directors of the Company will be held on Friday, 13th August, 2021 to inter-alia, consider, approve and take on record the Unaudited Financial Results of the company for the Quarter ended 30th June, 2021. This is for your information and records. WIRES & FABRIKS (SA) LTD. - 507817 - Board Meeting Intimation for Consideration, Approval And Taking On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. This is for your information and records.