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 And Half Year Ended 30.09.2023
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023. 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 for the quarter ended 30.09.2023. 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 September, 2023 and shall be opened 48 hours after the declaration of the Financial Results for the quarter and half year ended 30th September, 2023 to the Stock Exchange. 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 (LODR) 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, 2023 published in the "Financial Express" (English) and "Sukhabar" (Bengali) on 10th August, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June, 2023, 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, 2023, as approved by the Board of Directors in its meeting held on 9th August, 2023, along with the Limited Review Report of the Statutory Auditor of the Company for the said period. The meeting commenced at 3:00 pm and concluded at 4:00 pm. 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 30.06.2023
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the voting results and the Scrutinizer''s Report on the resolutions passed at the 66th Annual General Meeting of the Company held on Tuesday, 18th July, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Shareholders of the Company at the 66th AGM of the Company held today i.e. 18th July, 2023, approved the appointment of Mr. Sanjay Kumar Singh (DIN: 10168533) as an Independent Director of the Company for a period of five years with effect from 25.05.2023. WIRES & FABRIKS (SA) LTD. - 507817 - Proceedings Of The 66Th Annual General Meeting Of The Company Held On 18Th July, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 66th Annual General Meeting of the Company held on Tuesday, 18th July, 2023 through Video Conferencing/Other Audio Video Means. WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in "The Financial Express" and "Sukhabar" on 14th July, 2023, regarding notice given to the shareholders with respect to transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF).