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Year archive

Wires & Fabriks (SA) Ltd. — 2025 filings

All 62 regulatory filings released by Wires & Fabriks (SA) Ltd. (507817) in 2025, sourced directly from the official regulator.

62 Filings
2025 Period
2025 filings (62)
Filing Released Lang
Closure of Trading Window w.e.f. 01.01.2026
Regulatory Filings
2025-12-27 English
Please find enclosed copies of Newspaper Publication published on 27.12.2025 regarding Postal Ballot and Evoting Information. More details attached.
Regulatory Filings
2025-12-27 English
Please find attached herewith Notice of Postal Ballot for appointment of Non Executive Non Independent Director. Further details attached.
Regulatory Filings
2025-12-26 English
Announcement under Regulation 30 of SEBI LODR Regulations 2015 - Newspaper Publication of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025.
Regulatory Filings
2025-11-14 English
Outcome of Board Meeting held today i.e. 13th November, 2025.
Regulatory Filings
2025-11-13 English
Appointment of Mrs Shailja Khaitan (DIN : 00820688) as Additional Director (Non Executive Non Independent) of the Company with effect from 13th November 2025, subject to the approval of Shareholders.
Regulatory Filings
2025-11-13 English
Resignation of Mrs Pranika Khaitan Rawat (DIN: 07062242) from the position of Non Executive Non Independent Director of the Company.
Regulatory Filings
2025-11-13 English
Unaudited Results for the Quarter and Half Year ended 30.09.2025 as per Regulation 33 of SEBI LODR Regulations 2025
Regulatory Filings
2025-11-13 English
Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2025-11-13 English
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited results for the ....
Regulatory Filings
2025-11-05 English
Newspaper Publication - Re-Lodgement for transfer request of Physical Shares pursuant to SEBI Circular.
Regulatory Filings
2025-10-24 English
Compliance Certificate under Reg 74(5) of DP Regulations 2018 for the Quarter ended 30.09.2025.
Regulatory Filings
2025-10-09 English
Closure of Trading Window for the Quarter Ended 30th September, 2025.
Regulatory Filings
2025-09-26 English
Pursuant to the Circular dated 16th July, 2025 issued by IEPF, MCA, the Company has started a 100 days Campaign "Saksham Niveshak" to reach out to Shareholders whose dividend remain unpaid/unclaimed.
Regulatory Filings
2025-08-26 English
Further to our intimation dated 8th August 2025, we hereby inform that the 2nd consecutive term of Mr. Saroj Khemka as Non Executive Independent Director (DIN: 00489838) completed on 11th ....
Regulatory Filings
2025-08-12 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 , please find attached the Newspaper Publication of Unaudited Financial Results for the Quarter Ended 30th June 2025.
Regulatory Filings
2025-08-09 English
Pursuant to Regulation 30 this is to inform that the Board of Directors at its meeting held today i.e. 8th August 2025 noted and approved that the 2nd Term of appointment of Mr Saroj Khemka ....
Regulatory Filings
2025-08-08 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
2025-08-08 English
Pursuant to Regulation 30 & 33 of SEBI LODR Regulations 2015 please find attached the results for the quarter ended 30th June 2025.
Regulatory Filings
2025-08-08 English
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve and take on record the Unaudited ....
Regulatory Filings
2025-08-01 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, please find attached the Newspaper Publication regarding opening of special window for relodgement of transfer requests of Physical ....
Regulatory Filings
2025-07-31 English
Voting Results and Consolidated Scrutinizer''s Report for the 68th Annual General Meeting held on 29th July, 2025 through VC/OAVM.
Regulatory Filings
2025-07-30 English
Please find attached the intimation regarding appointment of Secretarial Auditors at the duly convened 68th AGM of the Company held on 29th July, 2025 through VC/OAVM.
Regulatory Filings
2025-07-30 English
Proceedings of the 68th Annual General Meeting of the Company held on Tuesday, 29th July, 2025 through VC/OAVM.
Regulatory Filings
2025-07-29 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform you that Members of the Company at the 68th AGM held on Tuesday, 29th July, 2025 has Re - appointed Statutory Auditors ....
Regulatory Filings
2025-07-29 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform that the Members of the Company at the 68th AGM held on Tuesday, 29th July, 2025 approved the re-appointment and ....
Regulatory Filings
2025-07-29 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we are hereby submitting the proceedings of the 68th Annual General Meeting of the Company held on Tuesday, 29th July, 2025 through ....
Regulatory Filings
2025-07-29 English
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 enclosed please find attached herewith the certificate Issued by ABS Consultant Pvt Ltd, RTA of the Company for the Quarter ended ....
Regulatory Filings
2025-07-10 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we enclose herewith copies of newspaper advertisement on 5th July, 2025 regarding 68th Annual General Meeting of the Company. More ....
Regulatory Filings
2025-07-05 English
Record Date is fixed as Tuesday, 22nd July, 2025 for the purpose of Payment of Dividend for the F.Y 2024-25. More Details attached herewith.
Regulatory Filings
2025-07-04 English
The Register of Members and Share Transfer Books will be closed from 23.07.2025 to 29.07.2025 (both days inclusive) for the purpose of Annual General Meeting (AGM). More Details attached ....
Regulatory Filings
2025-07-04 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 2024-25 along ....
Regulatory Filings
2025-07-04 English
Intimation of 68th Annual General Meeting of the Company to be held on 29th July, 2025 at 3.00 PM through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Regulatory Filings
2025-07-04 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Newspaper Publication dated 30th June, 2025. More details in the letter attached herewith.
Regulatory Filings
2025-06-30 English
We would like to inform you that the Trading Window of the Company will be closed for Board Members and Designated Persons from the end of quarter ended 30th June, 2025 and shall be opened ....
Regulatory Filings
2025-06-27 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 25.06.2025 ....
Regulatory Filings
2025-06-25 English
Appointment of Mr. Bhagirath Modi (DIN: 00766377) as an Additional Non Executive Independent Director of the Company for a term of five consecutive years with effect from 25th June, 2025.
Regulatory Filings
2025-06-25 English
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find attached the Newspaper Advertisement published on 17th June, 2025. More details in the letter attached herewith.
Regulatory Filings
2025-06-17 English
Pursuant to Regulation 24A of SEBI LODR Regulations 2015, please find attached the Annual Secretarial Compliance Report for the Year ended 31st March 2025.
Regulatory Filings
2025-05-26 English
Pursuant to Regulation 47 and other applicable regulations of SEBI LODR Regulations 2015, please find attached the Newspaper Publication dated 25th May, 2025 regarding publication of Audited ....
Regulatory Filings
2025-05-26 English
KMP Authorisation for determination of Materiality of Event. Details attached.
Regulatory Filings
2025-05-24 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 the Board at its meeting held on 24th May 2025 has re appointed the Statutory Auditors of the Company for another term of 5 Years ....
Regulatory Filings
2025-05-24 English
Pursuant to Regulation 30 and other applicable provisions of the SEBI LODR Regulations 2015. Please find the letter attached regarding change in Directorate.
Regulatory Filings
2025-05-24 English
Pursuant to Regulation 30 and other applicable provisions of SEBI LODR Regulations 2015 the Board of Directors at its meeting held on 24th May 2025 has approved the items attached in the letter.
Regulatory Filings
2025-05-24 English
Pursuant to Regulation 30 and other Applicable provisions the SEBI LODR Regulations 2015 the Board of Directors at its meeting held on 24th May 2025 has approved the items mentioned in ....
Regulatory Filings
2025-05-24 English
Dividend - Board Recommends Dividend of 1 % (Rs 0.10) per share on the equity share of Rs 10 each subject to shareholders approval in the Annual General Meeting.
Regulatory Filings
2025-05-24 English
Outcome of Board Meeting - Results for the quarter and year ended 31st March 2025 and Dividend.
Regulatory Filings
2025-05-24 English
Pursuant to Regulation 33 of SEBI LODR Regulations 2015 the Board of Directors at their meeting held on 24th May 2025 approved the results for the quarter and year ended 31st March 2025. The ....
Regulatory Filings
2025-05-24 English
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we wish to inform you that Mr. Rajesh Patni, CFO of the Company has tendered his resignation effective from close of business hours ....
Regulatory Filings
2025-05-21 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that Mr. Rajesh Patni, CFO of the Company has tendered his resignation effective from close of business ....
Regulatory Filings
2025-05-21 English
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2025-05-16 English
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 enclosed please find herewith the Certificate Issued by ABS Consultant Pvt Ltd, Registrar and Share Transfer Agent of the Company ....
Regulatory Filings
2025-04-08 English
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 2nd consecutive term of appointment of Mr Satish Ajmera (DIN : 00208919) as Non Executive Independent ....
Regulatory Filings
2025-03-29 English
The Trading window of the Company will be closed for Board Members and Designated Persons from the end of Quarter ended 31st March 2025 and shall be opened 48 hours after the declaration ....
Regulatory Filings
2025-03-26 English
Newspaper Publication - Disclosure under Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-02-11 English
Integrated Filing (Financial) as per SEBI Circular No SEBI/HO/CFD/CFD-Pod-2/CIR/P/2024/185.
Regulatory Filings
2025-02-10 English
Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-02-10 English
Appointment of Company Secretary and Compliance Officer of the Company
Regulatory Filings
2025-02-10 English
Outcome of Board Meeting - Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024
Regulatory Filings
2025-02-10 English
Outcome of Board Meeting - Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2024.
Regulatory Filings
2025-02-10 English
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2025-02-03 English
Certificate under regulation 74(5)
Regulatory Filings
2025-01-14 English