WIRES & FABRIKS (SA) LTD. - 507817 - Clarification sought from Wires & Fabriks SA Ltd
The Exchange has sought clarification from Wires & Fabriks SA Ltd on July 29, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. WIRES & FABRIKS (SA) LTD. - 507817 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, enclosed please find herewith the Certificate issued by ABS Consultant Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended 30.06.2021. This is for your information, records and perusal. 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 22nd July, 2021, regarding e-voting information for 64th 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 Regulations. 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 herewith copies of newspaper advertisement published in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on 21st July, 2021, regarding notice given to shareholders with respect to transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), in compliance with the applicable provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. This is for your information and records. Wires & Fabriks SA Ltd - 507817 - Shareholding for the Period Ended June 30, 2021
Wires & Fabriks SA Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Wires & Fabriks SA Ltd - 507817 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Wires & Fabriks SA Ltd - 507817 - Record Date For Dividend For The Year Ended 31St March, 2021, If Approved In The Forthcoming AGM
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 Friday, the 6th day of August, 2021 to Thursday, the 12th day of August, 2021 (both days inclusive) and Record date is fixed as Thursday, the 5th day of August, 2021 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2021 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 64th Annual General Meeting of the Company, to be held on Thursday, the 12th day of August, 2021. WIRES & FABRIKS (SA) LTD. - 507817 - Book Closure For 64Th 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 Friday, the 6th day of August, 2021 to Thursday, the 12th day of August, 2021 (both days inclusive) and Record date is fixed as Thursday, the 5th day of August, 2021 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2021 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 64th Annual General Meeting of the Company, to be held on Thursday, the 12th day of August, 2021. WIRES & FABRIKS (SA) LTD. - 507817 - 64Th Annual General Meeting Of The Company To Be Held On 12Th August, 2021
This is to intimate that the 64th Annual General Meeting of the Company will be held on 12th August, 2021. A copy of the notice of the 64th Annual General Meeting along with Annual Report for the year 2020-21 is enclosed herewith. This is for your information and records. 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 2020-21 along with the Notice of the 64th AGM of the Company, which is being sent to the Members. This is for your information and records.