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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 18th July, 2021, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with other related circulars, intimating that the 64th Annual General Meeting of the Company will be held on Thursday, 12th August, 2021 at 15:00 Hrs (03:00pm) IST through Video Conferencing / Other Audio Visual Means. This is for your information and records.
19-07-2021
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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, 2021 and shall be opened 48 hours after the declaration of the Financial Results for the Quarter ended 30th June, 2021 to the Stock Exchanges. This is for your information and records.
30-06-2021
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WIRES & FABRIKS (SA) LTD. - 507817 - Related Party Transactions For The Half Year Ended 31-03-2021

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the statement on Related Party Transactions of the Company, for the half year ended 31st March, 2021. This is for your information, records and perusal.
09-06-2021
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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, 2021. This is for your information, records and perusal.
08-06-2021
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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, 2021 published in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on 02nd June, 2021. This is for your information and records.
02-06-2021
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Annual report for Wires and Fabriks (S.A.) Ltd. for FY-2021
01-06-2021
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WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors, at its meeting held today i.e. 31st May, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting, approved the re-appointment of: 1. Mr. Kishan Kumar Khaitan (DIN 00514864) with change in his designation from Chairman cum Managing Director to Executive Chairman of the Company for a period of 5 years from 01.04.2022 to 31.03.2027 and also approved his remuneration for a period of 3 years from 01.04.2022 to 31.03.2025. 2. Mr. Mahendra Khaitan (DIN 00459612) as Managing Director of the Company for a period of 5 years from 01.04.2022 to 31.03.2027 and also approved his remuneration for a period of 3 years from 01.04.2022 to 31.03.2025. 3. Mr. Devesh Khaitan (DIN 00820595) with change in his designation from Executive Director to Joint Managing Director of the Company for a period of 5 years from 01.04.2022 to 31.03.2027 and also approved his remuneration for a period of 3 years from 01.04.2022 to 31.03.2025.
31-05-2021
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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 31, 2021, inter alia, has 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 Arnual General Meeting of the Company.
31-05-2021
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Wires & Fabriks SA Ltd - 507817 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021, 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, 2021 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 31st May, 2021, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditor's Report for the said period.
31-05-2021
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Wires & Fabriks SA Ltd - 507817 - 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, 2021 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 31st May, 2021, 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 1:00 p.m. and concluded at 4:00 p.m.
31-05-2021
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