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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 25th May, 2021, intimating that meeting of the Board of Directors of the Company will be held on Monday, 31st May, 2021 to inter-alia, consider, approve and take on record the Audited Financial Results of the company for the Quarter and Year ended 31st March, 2021. This is for your information and records.
25-05-2021
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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, 2021 And To Recommend The Dividend, If Any, For The Financial Year Ended 31St March, 2021.

 WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 31st May, 2021 to inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 and to recommend the Dividend, if any, for the Financial Year ended 31st March, 2021. This is for your information and records.
24-05-2021
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WIRES & FABRIKS (SA) LTD. - 507817 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 30.11 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 EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Patni Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2021 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.
29-04-2021
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Wires & Fabriks SA Ltd - 507817 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Compliance Certificate For The Half Year Ended 31-03-2021

 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 half year ended 31st March, 2021. This is for your information, record and perusal.
28-04-2021
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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 Half Year Ended 31.03.2021

 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 half year ended 31st March, 2021. This is for your information, records and perusal.
28-04-2021
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WIRES & FABRIKS (SA) LTD. - 507817 - Shareholding for the Period Ended March 31, 2021

 Wires & Fabriks SA Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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WIRES & FABRIKS (SA) LTD. - 507817 - Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2021
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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 31.03.2021. This is for your information, records and perusal.
15-04-2021
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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 31st March, 2021 and shall be opened 48 hours after the declaration of the Financial Results for the Quarter and Year ended 31st March, 2021 to the Stock Exchanges. This is for your information and records.
31-03-2021
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WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has procured credit rating on the bank facilities of the Company from Infomerics Valuation and Rating Pvt. Ltd. (Infomerics Ratings) and the details are attached.
23-03-2021
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