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Wires & Fabriks (SA) Ltd. — Investor Relations & Filings

Ticker · 507817 ISIN · INE469D01013 LEI · 335800VMX3WGEEEOQ350 BSE.NS Manufacturing
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Filings indexed 365 across all filing types
Latest filing 2025-07-10 Regulatory Filings
Country IN India
Listing BSE.NS 507817

About Wires & Fabriks (SA) Ltd.

https://www.wirefabrik.com/

Wires & Fabriks (SA) Ltd. specializes in the manufacture and supply of Paper Machine Clothing (PMC), providing critical consumables for the paper production process. The company’s product portfolio includes a comprehensive range of forming fabrics, dryer screens, and woven wire cloth designed to optimize drainage, sheet formation, and drying efficiency. Utilizing advanced manufacturing technologies and high-quality synthetic materials, the firm serves a global clientele within the pulp and paper sector. Its technical solutions are engineered to enhance machine performance and paper quality across various grades, including tissue, packaging, and printing papers. With a focus on research and development, the organization provides technical support services and customized fabric designs to meet specific operational requirements and improve total cost of ownership for paper mills.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2025. It is addressed to the stock exchange and signed by the Company Secretary & Compliance Officer. The document is short (4256 characters) and primarily serves as a certification related to regulatory compliance rather than containing substantive financial data or detailed report content. It does not present financial statements or detailed analysis but is a formal attestation. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as an Interim Report or other financial report types.
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 Classification · 95% confidence The document is a letter addressed to BSE Limited regarding a newspaper publication disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It mentions the publication of newspaper advertisements about e-voting information for the 68th Annual General Meeting (AGM) of the company. The content is primarily about informing the stock exchange of the publication of AGM-related information in newspapers, which is a regulatory disclosure. There is no detailed report, financial data, or management discussion present. The document is relatively short and serves as an announcement of the publication of AGM materials rather than the materials themselves. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement and disclosure under SEBI regulations, not the AGM Information (AGM-R) itself or any other report type.
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.
Notice of Dividend Amount Classification · 95% confidence The document is a short notice regarding the record date and book closure for dividend payment and the upcoming Annual General Meeting (AGM). It references regulatory compliance under SEBI and the Companies Act, specifies dates for book closure and record date, and mentions the dividend amount and AGM date. The document does not contain financial statements or detailed financial data, nor is it a full report. It is an announcement related to dividend and AGM logistics. Given the short length (1606 characters) and the nature of the content, this fits the category of Notice of Dividend Amount (DIV), as it announces dividend payment details and related record dates.
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 ....
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the company regarding the record date and book closure period for dividend eligibility and the scheduling of the 68th Annual General Meeting. It references regulatory compliance under SEBI and the Companies Act, and specifies dividend payment details and AGM date. The document is short (1606 characters) and serves as a notification rather than a detailed report or financial statement. It does not contain financial results, management discussion, or detailed AGM materials. Therefore, it fits the category of Notice of Dividend Amount (DIV), as it announces dividend payment details and related dates.
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 ....
AGM Information Classification · 95% confidence The document is a formal communication to the stock exchange (BSE Limited) dated July 4, 2025, submitting the Annual Report for the financial year 2024-25 along with the Notice of the 68th Annual General Meeting (AGM). The text includes the Notice of the AGM with detailed agenda items such as adoption of audited financial statements, dividend declaration, appointment and re-appointment of directors, and appointment of auditors. It also references compliance with SEBI regulations and Companies Act provisions. The document is lengthy (15,000 characters) and contains substantive content including the AGM notice and related resolutions, not just a brief announcement or a link to a report. Therefore, it is not merely a report publication announcement (RPA) or a regulatory filing (RNS). The presence of the full AGM notice and related business indicates this document is primarily an AGM Information filing, which includes materials shared during the AGM such as the notice and agenda. Although it references the Annual Report, the document itself is the notice and agenda for the AGM, not the full Annual Report document. Hence, the correct classification is AGM Information (AGM-R).
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).
AGM Information Classification · 95% confidence The document is a formal communication to the stock exchange dated 04.07.2025, submitting the Annual Report for the financial year 2024-25 along with the Notice of the 68th Annual General Meeting (AGM). The text includes the full Notice of the AGM with detailed agenda items such as adoption of audited financial statements, dividend declaration, appointment and re-appointment of directors, and appointment of auditors. It also references compliance with SEBI regulations and Companies Act provisions. The document is lengthy (15,000 characters) and contains substantive content including the AGM notice and agenda, not just a brief announcement or a link to a report. This indicates it is the actual AGM Notice document combined with the Annual Report submission. Since the document includes the Notice of AGM and the Annual Report submission, but the main content is the AGM Notice and related resolutions, the best fitting category is AGM Information (AGM-R). The document is not the full Annual Report itself (10-K), nor is it a brief announcement (RPA). It is not a proxy solicitation or voting results announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-07-04 English

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