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. 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 M/s. Sourav Kedia & Associates, Company Secretaries in Practice, for the year ended 31st March, 2023. 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, 2023 published in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on 27th May, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with para A of part A of Schedule III of the said Regulations, we wish to inform that the Board of Directors at their meeting held on 25.05.2023, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Sanjay Kumar Singh (DIN: 10168533) as an Additional Independent Director of the Company. Mr. Sanjay Kumar Singh is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. WIRES & FABRIKS (SA) LTD. - 507817 - Board Meeting Outcome for Outcome Of 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, 2023 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 25th May, 2023, 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 3:00 p.m. and concluded at 4:20 p.m. WIRES & FABRIKS (SA) LTD. - 507817 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023, 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, 2023 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 25th May, 2023, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditor's Report for the said period. 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, 2023 And To Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2023.
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 and to recommend Dividend, if any, for the Financial Year ended 31st March, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Compliance Certificate Pursuant To Regulation 40(9) &(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copy of Compliance Certificate for the year ended 31st March, 2023. WIRES & FABRIKS (SA) LTD. - 507817 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023
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 year ended 31st March, 2023.