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Year archive

Wires & Fabriks (SA) Ltd. — 2020 filings

All 53 regulatory filings released by Wires & Fabriks (SA) Ltd. (507817) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
Filing Released Lang
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. ....
Regulatory Filings
2020-12-31 English
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 ....
Regulatory Filings
2020-11-12 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the statement on Related Party Transactions of the ....
Regulatory Filings
2020-11-10 English
Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Unaudited Financial Results ....
Regulatory Filings
2020-11-10 English
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 ....
Regulatory Filings
2020-10-31 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-10-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, Mr. Abhishek Upadhyaya has resigned from the post of Company ....
Regulatory Filings
2020-10-23 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
2020-10-14 English
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 ....
Regulatory Filings
2020-10-10 English
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 ....
Regulatory Filings
2020-10-06 English
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. ....
Regulatory Filings
2020-09-30 English
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 ....
Regulatory Filings
2020-09-16 English
Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Unaudited Financial Results ....
Regulatory Filings
2020-09-14 English
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 ....
Regulatory Filings
2020-09-05 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve record the Unaudited ....
Regulatory Filings
2020-09-04 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
2020-08-12 English
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 ....
Regulatory Filings
2020-07-22 English
Approval of Re-appointment/ Appointment of Independent Directors in 63rd Annual General Meeting held on 21st July, 2020
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 we hereby inform that, the Members of the company in 63rd Annual General Meeting held on 21st July, 2020, approved the appointment ....
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer''s Report on the resolutions ....
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer''s Report on the resolutions ....
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 63rd Annual General Meeting ('AGM') of the Company held on ....
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in 'The Financial Express' (English) and ....
Regulatory Filings
2020-07-04 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
2020-06-30 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in 'The Financial Express' (English) and ....
Regulatory Filings
2020-06-30 English
This is to inform you that pursuant to Regulation 42 of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register ....
Regulatory Filings
2020-06-29 English
This is to inform you that pursuant to Regulation 42 of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register ....
Regulatory Filings
2020-06-29 English
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 2019-20 along ....
Regulatory Filings
2020-06-29 English
Please find attached herewith Notice of 63rd Annual General Meeting of the Members of the Company along with Annual Report for the financial year 2019-20.
Regulatory Filings
2020-06-29 English
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 ....
Regulatory Filings
2020-06-27 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the statement on Related Party Transactions of the ....
Regulatory Filings
2020-06-13 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Secretarial Compliance Report issued by Mr. Mayank ....
Regulatory Filings
2020-06-13 English
Pursuant to Regulation 30(2) of SEBI (LODR) Regulation, 2015 we hereby inform that, the Board of Directors in their meeting held on 13th June, 2020 appointed Dr. Sudhir Bhandari (DIN: 08755101), ....
Regulatory Filings
2020-06-13 English
Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2020, inter alia, has recommended a Dividend of 1% (Rs. 0.10) on the fully ....
Regulatory Filings
2020-06-13 English
Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Audited Financial Results ....
Regulatory Filings
2020-06-13 English
Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Audited Financial Results ....
Regulatory Filings
2020-06-13 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2020 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2020-06-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that, CARE Ratings Limited (CARE) has reviewed the ratings on the ....
Regulatory Filings
2020-05-30 English
Pursuant to Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the copy of Compliance Certificate issued ....
Regulatory Filings
2020-05-28 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are submitting herewith the Certificate issued by ABS Consultant Pvt. Ltd., Registrar and Share ....
Regulatory Filings
2020-05-25 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the copy of Compliance Certificate duly signed by ....
Regulatory Filings
2020-05-09 English
We would like to inform that as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Mohan Lal Bhagat (DIN: 00699750) and Mr. Subrata Kumar ....
Regulatory Filings
2020-04-14 English
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. ....
Regulatory Filings
2020-03-31 English
Wires hereby submits the published Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 published in 'The Financial Express' (English - ....
Regulatory Filings
2020-02-14 English
Wires hereby inform that, the Board of Directors in their meeting held on 13th February, 2020 re-appointed following as Non-Executive Independent Directors:- Shri Satish Ajmera ....
Regulatory Filings
2020-02-14 English
Wires hereby informs that, the Board of Directors in their meeting held on 13th February, 2020 appointed Shri Rishi Bajoria (DIN: 00501157), as an Additional Non-Executive Independent Director ....
Regulatory Filings
2020-02-14 English
Wires hereby submits the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019 as approved by the Board of Directors in its Meeting held on ....
Regulatory Filings
2020-02-13 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2020-02-12 English
WIRES hereby informs that, notice of the meeting of the Board of Directors of the company to be held on Thursday, the 13th February, 2020 to consider and take on record inter alia the Unaudited ....
Regulatory Filings
2020-02-06 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-02-05 English
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 ....
Regulatory Filings
2020-01-28 English
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. ....
Regulatory Filings
2020-01-01 English