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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.
25-04-2023
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WIRES & FABRIKS (SA) LTD. - 507817 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWIRES & FABRIKS (SA) LTD. 2CIN NO.L29265WB1957PLC023379 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 73.67 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Patni Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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.
25-04-2023
Bigul

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 31st March, 2023.
18-04-2023
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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, 2023 and shall be opened 48 hours after the declaration of the Financial Results for the quarter and year ended 31st March, 2023 to the Stock Exchanges.
31-03-2023
Bigul

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.
29-03-2023
Bigul

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.
13-03-2023
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Announcement under Regulation 30 (LODR)-Change in Management

 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, on the recommendation of the Audit Committee, the Board of Directors at their meeting held on 13.02.2023, approved the appointment of M/s. Sourav Kedia & Associates, Company Secretary in Practice, as the Secretarial Auditor of the Company for conducting secretarial audit for the financial year 2022-23.
14-02-2023
Bigul

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 Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 published in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on 14th February, 2023.
14-02-2023
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Approval For Expansion And Modernisation Project

 The Board of Directors at their meeting held on 13.02.2023, approved the project for expansion and modernisation to procure machines/equipments and buildings to improve technology/quality, add additional products and optimise capacities, etc. at the existing location at Industrial Area, Jhotwara, Jaipur. The project is expected to be completed by March 2025.
13-02-2023
Bigul

WIRES & FABRIKS (SA) LTD. - 507817 - Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022, 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 and Nine Months ended 31st December, 2022 as approved by the Board of Directors in its Meeting held on 13th February, 2023, along with the Limited Review Report of the Statutory Auditor's of the Company for the said period. The meeting commenced at 02:30 p.m. and concluded at 3:45 p.m.
13-02-2023
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