D.P. Wires Ltd - 543962 - RECORD DATE 22.09.2023
RECORD DATE 22.09.202308-09-2023
D.P. Wires Ltd - 543962 - Intimation Of 25Th Annual General Meeting Of The Company.
Intimation of 25th Annual General Meeting of the Company.08-09-2023
D.P. Wires Ltd - 543962 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meeting07-09-2023
D.P. Wires Ltd - 543962 - Board Meeting Outcome for Outcome Of Board Meeting 09/01/2023-24 Held On Tuesday 05Th September 2023 ,As Per Regulation 30 Read With Schedule III (A) (IV) Of The SEBI (LODR) Regulation, 2015
With reference to above mentioned subject and pursuant to Regulation 29(1)(a), Regulation 30 & regulation 83 of the SEBI (LODR) Regulations, 20l5, and schedule III of the said regulations we would like to inform you that the meeting of the board of Directors of DP Wires Limited was held on 05th day of September 2023, Tuesday at 16-18, Industrial estate, Ratlam (M.P)-457001, of the company commenced meeting at 05.15 PM and concluded at 05:50 PM among others the following businesses as specified below were transacted at the Meeting:-05-09-2023
D.P. Wires Ltd - 543962 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be meeting Investors/Analysts, the details of which are as under: Day and Date -Friday September 01, 2023 Particulars -Sincere Syndication Place-Virtual01-09-2023
D.P. Wires Ltd - 543962 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of The SEBI (LODR) Regulations, 2015 And SEBI (PIT) Regulations, 2015 Regarding Intimation Of Holding Board Meeting.
D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1.To consider and approve the Notice of the 25th Annual General Meeting and to decide the date, time and venue of the Annual General Meeting. 2.To consider and approve the Boards Report. 3.To consider and approve the cut-off date and record date for eligibility to participate in the remote E-voting, etc. 4.To consider and approval the Book Closure Date. 5.To Appoint Scrutinizer for the process of remote E-voting as well as E-voting at the AGM. 6.To Consider and approve the opening of Dividend Account. 7.To consider and approve the Resignation of the Director Suhani Kataria. 8.To consider and approve the Appointment of Mr. Akshay Kakrecha as an additional Director. 9.To consider and approval the appointment of Shri Kantilal Kataria as a chairman of the Board. 10.To consider and approve the Investment of the funds of D.P. Wires Lited in shares of D.P. Wellness Pvt Ltd. 11.To Consider and Approval of Related Party Transaction. 12.To consider and approve other matter incidental thereto01-09-2023
D.P. Wires Ltd - 543962 - Listing of equity shares of D.P. Wires Ltd
Trading Members of the Exchange are hereby informed that effective from August 28, 2023, the equity shares of D.P. Wires Ltd (Scrip Code: 543962) are listed and admitted to dealings on the Exchange in the list of ''B'' Group Securities. For further details please refer to the notice no 20230823-13 August 23, 2023.28-08-2023