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Year archive

Wires & Fabriks (SA) Ltd. — 2019 filings

All 48 regulatory filings released by Wires & Fabriks (SA) Ltd. (507817) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
Wires hereby informs that all shares in respect of which dividend is due and unclaimed with respect to FY 2011-12 and consecutively for seven years, as on due date i.e 18th October, 2019 ....
Regulatory Filings
2019-11-11 English
Pursuant to Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copy of Compliance Certificate issued ....
Regulatory Filings
2019-10-30 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the statement on Related Party Transactions of the ....
Regulatory Filings
2019-10-30 English
Wires hereby submits the copy of published Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2019 published in 'The Financial Express' (English ....
Regulatory Filings
2019-10-24 English
We hereby submit the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019 as approved by the Board of Directors in its Meeting held on 22nd ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing the voting results of Postal Ballot (including E-voting) ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 we hereby inform that, the members of the company, through postal ballot completed on 17th October, 2019, approved the appointment ....
Regulatory Filings
2019-10-18 English
Wires hereby informs that the Postal Ballot pursuant to Notice dated 11th September, 2019 was conducted by the Company seeking consent of its members for the resolution as set out in the ....
Regulatory Filings
2019-10-18 English
WIRES hereby informs that notice of meeting of the Board of Directors to be held on Tuesday, 22nd October, 2019 to consider and take on record inter alia the Unaudited Financial Results ....
Regulatory Filings
2019-10-15 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-10-14 English
Wires hereby submits the copy of Compliance Certificate under regulation 7(3) duly signed by the Company Secretary of the Company and the Authorised Representative of our Registrar and ....
Regulatory Filings
2019-10-14 English
Pursuant to "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 ....
Regulatory Filings
2019-09-30 English
Wires hereby submits that the Notice of the Postal Ballot & E-Voting has been published in the newspapers, 'The Financial Express' (English - Newspaper) and 'Sukhabar' (Bengali - Newspaper) ....
Regulatory Filings
2019-09-18 English
Wires hereby submits, Notice of the Postal Ballot & E-Voting along with the Postal Ballot Form as approved by the Board of Directors. The Postal Ballot process and E-voting shall begin ....
Regulatory Filings
2019-09-17 English
This is to inform that the Board of Directors in their meeting held on 11th September, 2019 has decided to conduct the Postal Ballot for seeking approval of the members of the Company to ....
Regulatory Filings
2019-09-12 English
Pursuant to Regulation 30(2) of SEBI (LODR) Regulation, 2013 we hereby inform that, the Board of Directors in their meeting held on 11th September 2019 appointed M/s Jain Shrimal & Co, ....
Regulatory Filings
2019-09-12 English
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, M/s S. K. Agrawal and Co., Chartered Accountants, Kolkata ....
Regulatory Filings
2019-09-11 English
In pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received intimation from Registrar and ....
Regulatory Filings
2019-08-10 English
Wires informs that Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 which has been published in 'The Financial Express' (English - Newspaper) and 'Sukhabar' ....
Regulatory Filings
2019-08-03 English
We wish to inform you that the 62nd Annual General Meeting (AGM) of the Members of M/s Wires And Fabriks (S.A) Limited (''The Company'') was held at Seminar Hall, Science City, JBS Halden ....
Regulatory Filings
2019-08-03 English
We wish to inform you that 62nd Annual General Meeting (AGM) of the Members of M/s Wires & Fabriks (S.A) Limited (''The Company'') was held at Seminar Hall, Science City, JBS Halden Avenue, ....
Regulatory Filings
2019-08-03 English
Wires hereby submits that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said ....
Regulatory Filings
2019-08-01 English
Wires hereby submites the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019 as approved by the Board of Directors in its Meeting held on 1st August, 2019, ....
Regulatory Filings
2019-08-01 English
WIRES hereby informs that Notice of Meeting of the Board of Directors of the company to be held on Thursday, 1st August, 2019 to consider and take on record the Unaudited Financial Results ....
Regulatory Filings
2019-07-26 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2019-07-25 English
Wires informs that notice given to shareholders w.r.t transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)has been published in 'The Financial Express' ....
Regulatory Filings
2019-07-18 English
Wires hereby submits copy of News Paper publication of Notice of the 62nd Annual General Meeting, Book Closure and Notice of the E-Voting facility provided to the Shareholders of the Company ....
Regulatory Filings
2019-07-08 English
Wires hereby submits Annual Report for the Financial Year 2018-19.
Regulatory Filings
2019-07-06 English
Wires informs that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members ....
Regulatory Filings
2019-07-06 English
Wires informs that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date is fixed ....
Regulatory Filings
2019-07-06 English
Wires hereby submits Notice of 62nd Annual General Meeting of the Members of the Company along with details of E-Voting pursuant to Regulation 44 of SEBI, (Listing Obligations and Disclosure ....
Regulatory Filings
2019-07-06 English
We hereby 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
Regulatory Filings
2019-07-02 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submitting the statement on Related Party Transactions of the Company, for ....
Regulatory Filings
2019-06-06 English
In pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received intimation from Registrar and ....
Regulatory Filings
2019-06-05 English
In pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received intimation from Registrar and ....
Regulatory Filings
2019-06-01 English
Wires hereby inform that the Audited Financial Results of the Company for the quarter & year ended 31st March, 2019 has been published in 'The Financial Express' (English - Newspaper) ....
Regulatory Filings
2019-05-29 English
Wires hereby inform that the Board of Directors of the Company at their meeting held on 28th May, 2019, has approved a revised 'Code of practices and procedure for fair disclosure of unpublished ....
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Wires hereby inform that, the Board in its Meeting held on 28th May, 2019 has recommended a Dividend of 6% (Rs. 0.60) on the fully paid - up Equity Shares of Rs. 10 each, subject to the ....
Regulatory Filings
2019-05-28 English
Wires hereby submits the Audited Financial Results of the Company along with the Assets & Liabilities Statement for the Quarter and Year ended 31st March, 2019 as approved by the Board ....
Regulatory Filings
2019-05-28 English
The notice of meeting of Board of Directors of the company to be held on Tuesday, 28th May, 2019 to consider and take on record inter alia the Audited Financial Results of the company for ....
Regulatory Filings
2019-05-21 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copy of Compliance Certificate issued ....
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company submits herewith Compliance Certificate duly signed by the Company ....
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to advanced age Shri Dinkarray Durgashankar Trivedi (Age ....
Regulatory Filings
2019-04-12 English
This is to inform that, CARE Ratings Limited (CARE) has reviewed the ratings on the bank facilities of the Company and reaffirmed the ratings for the Long-Term Bank Facilities, Short-Term ....
Regulatory Filings
2019-04-09 English
We would also 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 ....
Regulatory Filings
2019-04-04 English