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Year archive

Wires & Fabriks (SA) Ltd. — 2021 filings

All 50 regulatory filings released by Wires & Fabriks (SA) Ltd. (507817) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
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
2021-12-31 English
This is in response to the clarification sought by you on 28th December, 2021 with reference to significant price movement. We wish to inform you that the Company has duly complied ....
Regulatory Filings
2021-12-28 English
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 ....
Regulatory Filings
2021-11-15 English
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 ....
Regulatory Filings
2021-11-13 English
Pursuant to Regulation 33 read with Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the Quarter and Half year ....
Regulatory Filings
2021-11-11 English
Pursuant to Regulation 33 read with Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the Quarter and Half year ....
Regulatory Filings
2021-11-11 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-11-03 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
2021-10-27 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
2021-09-30 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
2021-08-14 English
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 ....
Regulatory Filings
2021-08-13 English
Approval for re-appointment/change in designation and remuneration of Directors and KMPs at the 64th Annual General Meeting of the Company. This is for your information and records.
Regulatory Filings
2021-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 64th Annual General Meeting ('AGM') ....
Regulatory Filings
2021-08-13 English
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 ....
Regulatory Filings
2021-08-12 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
2021-08-06 English
The Board Meeting to be held on 13/08/2021 has been revised to 12/08/2021 The Board Meeting to be held on 13/08/2021 has been revised to 12/08/2021, to inter-alia, consider, approve and ....
Regulatory Filings
2021-08-05 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
2021-08-05 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2021-08-04 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
2021-07-26 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement ....
Regulatory Filings
2021-07-22 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement ....
Regulatory Filings
2021-07-21 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer ....
Regulatory Filings
2021-07-21 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer ....
Regulatory Filings
2021-07-21 English
This is to intimate that the 64th Annual General Meeting of the Company will be held on 12th August, 2021. A copy of the notice of the 64th Annual General Meeting along with Annual ....
Regulatory Filings
2021-07-21 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 2020-21 along ....
Regulatory Filings
2021-07-21 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
2021-07-19 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
2021-06-30 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
2021-06-09 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
2021-06-08 English
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 ....
Regulatory Filings
2021-06-02 English
The Board of Directors, at its meeting held today i.e. 31st May, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting, approved the re-appointment ...
Regulatory Filings
2021-05-31 English
Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended a Dividend of 1% (Rs. 0.10) on the fully ....
Regulatory Filings
2021-05-31 English
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 ....
Regulatory Filings
2021-05-31 English
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 ....
Regulatory Filings
2021-05-31 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
2021-05-25 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 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
2021-04-28 English
Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copy of Compliance Certificate issued by Mr. ....
Regulatory Filings
2021-04-28 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
2021-04-15 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
2021-03-31 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has procured credit ....
Regulatory Filings
2021-03-23 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
2021-02-15 English
Pursuant to the requirement under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Key ....
Regulatory Filings
2021-02-12 English
This is to inform that the Board of Directors, at its meeting held on 12th February, 2021, appointed Mr. Jaspreet Singh Dhir (Membership No. A40826) as Company Secretary & Compliance Officer ....
Regulatory Filings
2021-02-12 English
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 attached ....
Regulatory Filings
2021-02-12 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
2021-02-06 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve and take on record the ....
Regulatory Filings
2021-02-05 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
2021-01-20 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
2021-01-11 English