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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 2025-05-24 Board/Management Inform…
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 30 and other applicable provisions of the SEBI LODR Regulations 2015. Please find the letter attached regarding change in Directorate.
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on 24 May 2025. It includes multiple appointments and re-appointments of key personnel such as Secretarial Auditor, Internal Auditors, Statutory Auditors, Chief Financial Officer, and Non-Executive Independent Directors. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures of material events to stock exchanges. The content focuses on changes in the company's board and senior management positions, including profiles and terms of appointment. There is no financial data, earnings information, or full report content. The document is not a full Annual Report, Audit Report, or Interim Report but rather a formal announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
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.
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) dated 24/05/2025. It reports the outcome of a Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The content includes multiple appointments and re-appointments of key personnel such as Secretarial Auditor, Internal Auditors, Statutory Auditors, Chief Financial Officer, and Non-Executive Independent Directors. It also references the approval of these appointments by the Board and the need for shareholder approval at the ensuing Annual General Meeting. The document is primarily about changes in the company's board and senior management positions, which fits the category of Board/Management Information (MANG). The document length is over 10,000 characters and contains detailed information about the appointments, not just an announcement or a brief note, so it is not a simple Regulatory Filing or Report Publication Announcement. Therefore, the classification is MANG with high confidence.
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 ....
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the outcome of a Board Meeting held on 24 May 2025. It includes multiple appointments and re-appointments of key personnel such as Secretarial Auditor, Internal Auditors, Statutory Auditors, Chief Financial Officer, and Non-Executive Independent Directors. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures of material events including board decisions. The content focuses on changes in board and senior management positions and auditor appointments, with no financial statements or detailed financial performance data included. The document length is over 10,000 characters, indicating it is not a brief announcement but a full disclosure of board/management changes. Therefore, the most appropriate classification is Board/Management Information (MANG).
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

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