WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of newspaper publication of the Unaudited Financial Results of the company for the quarter and nine months ended 31st December, 2023 published in "The Financial Express" (English) and "Sukhabar" (Bengali) on 11th February, 2024 WIRES & FABRIKS (SA) LTD. - 507817 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023, Pursuant To Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023 along with Limited Review Report of the Statutory Auditor. WIRES & FABRIKS (SA) LTD. - 507817 - Board Meeting Intimation for Board Meeting Intimation - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,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 a Meeting of the Board of Directors of the Company will be held on Saturday, 10th February, 2024 to inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding Resignation of Company Secretary & Compliance Officer of the Company. WIRES & FABRIKS (SA) LTD. - 507817 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018, issued by ABS Consultant Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the details with respect to Issue of Duplicate Share Certificate. WIRES & FABRIKS (SA) LTD. - 507817 - Closure of Trading Window
We would like to inform that the Trading Window of the Company will be closed for Board Members and Designated Persons from the end of the quarter ended 31st December, 2023 and shall be opened 48 hours after the declaration of the financial results for the quarter ended 31st December, 2023 to the Stock Exchange. WIRES & FABRIKS (SA) LTD. - 507817 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the details with respect to Duplicate Share Certificates issued. WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of newspaper publications of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 published in "The Financial Express" (English) and "Sukhabar" (Bengali) on 11th November, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023, Pursuant To Regulation 33 Of 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 and half year ended 30th September, 2023 including Statement of Assets & Liabilities and Cash Flow Statement along with Limited Review Report of the Statutory Auditor.