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 30th June, 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 June, 2023 and shall be opened 48 hours after the declaration of the Financial Results for the quarter ended 30th June, 2023 to the Stock Exchanges. 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 27th June, 2023, regarding e-voting information for 66th 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 Obligations and Disclosure Requirements) Regulations, 2015. WIRES & FABRIKS (SA) LTD. - 507817 - Record Date For Dividend For The Year Ended 31St March, 2023, If Approved In The Forthcoming AGM 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 Wednesday, the 12th July, 2023 to Tuesday, the 18th day of July, 2023 (both days inclusive) and Record date is fixed as Tuesday, the 11th day of July, 2023 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2023 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 66th Annual General Meeting of the Company, to be held on Tuesday, the 18th day of July, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Book Closure For The 66Th 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 Wednesday, the 12th July, 2023 to Tuesday, the 18th day of July, 2023 (both days inclusive) and Record date is fixed as Tuesday, the 11th day of July, 2023 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2023 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 66th Annual General Meeting of the Company, to be held on Tuesday, the 18th day of July, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - 66Th Annual General Meeting Of The Company To Be Held On 18Th July, 2023
This is to intimate that the 66th Annual General Meeting of the Company will be held on 18th July, 2023. A copy of the notice of the 66th Annual General Meeting along with Annual Report for the year 2022-23 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 2022-23 along with the Notice of the 66th AGM of the Company, which is being sent to the Members. WIRES & FABRIKS (SA) LTD. - 507817 - Clarification sought from Wires & Fabriks SA Ltd
The Exchange has sought clarification from Wires & Fabriks SA Ltd on June 16, 2023 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 - 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 16th June, 2023, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with other related circulars, intimating that the 66th Annual General Meeting of the Company will be held on Tuesday, 18th July, 2023 at 15:00 Hrs (03:00pm) IST through Video Conferencing / Other Audio Visual Means. WIRES & FABRIKS (SA) LTD. - 507817 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received intimation from Registrar and Share Transfer Agent pertaining to issue of duplicate share certificates in form of Letter of Confirmation to the shareholder consequent to loss of share certificates.