AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Precision Wires India ltd. AGM Information 2021

Aug 6, 2021

61164_rns_2021-08-06_acfe371f-10c6-4f37-bd7f-3660a48be682.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [80 x 103] intentionally omitted <==

PRECISION WIRES INDIA LIMITED

REGD. OFFICE : SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI ROAD, PRABHADEVI, MUMBAI - 400 025, INDIA. TEL: +91-22-24376281 FAX: +91-22-24370687 E-MAIL: [email protected] WEB: www.precisionwires.com CIN: L31300MH1989PLC054356 WORKS: PLOT NO. 125/2, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235

Date: 06[th] August, 2021

BSE Limited (BSE) The Manager, Corporate Relationship Department, 1[st] Listing Department Floor, New Trading Ring, Rotunda Building, National Stock Exchange of India Limited P.J.Towers, Dalal Street, Fort, Mumbai-400 (NSE) 001 ‘Exchange Plaza’, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Company Code : 523539 Symbol : PRECWIRE

Dear Sir/Madam,

Sub: a. Intimation of Book Closure & Cut-off-date (Record Date) for Annual General Meeting.

b. Notice of 32[nd] Annual general Meeting of the Company for the Financial Year ended 31[st] March, 2021

With regard to captioned subject matter and in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith a copy of notice of 32[nd] Annual General Meeting of the Company scheduled to be held on Wednesday, 01[st] September, 2021 at 02.00 pm through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) for the year ended 31[st] March, 2021.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, The cut-off date for the purpose of E voting and payment of dividend, if approved is Wednesday, 25[th] August, 2021. Further Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below: