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Precision Wires India ltd. Board/Management Information 2021

Feb 12, 2021

61164_rns_2021-02-12_f80f036c-b4af-4c7a-89d6-af30460e058b.pdf

Board/Management Information

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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: 11[th] February, 2021

BSE Limited (BSE) The Manager, Corporate Relationship Department, 1[st] Listing Department Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai-400 (NSE) 001 Company Code : 523539 Symbol :mbol :bol :l :: PRECWCWIRE

National Stock Exchange of India Limited (NSE)

‘Exchange Plaza’, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Symbol :mbol :bol :l :: PRECWCWIRE

Dear Sir/Madam,

  • Sub: Roll Back of the Voluntary salary cuts taken by senior management - Intimation under Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref: Letter dated 07[th] May, 2020 and 27[th] October, 2020

In Furtherance to letter dated 07[th] May, 2020 and 27[th] October, 2020, the Voluntary Cut made in the Compensation payable to Directors of the Company i.e. Mr. Milan M Mehta, Managing Director and Mr. Deepak M Mehta, Whole Time Director of the Company have been rolled back with effect from 01[st] February, 2021.

You are requested to take the same on record & oblige.

For Precision Wires India Limited

DEEPIKA Digitally signed by DEEPIKA ROHIT ROHIT PANDEY Date: 2021.02.12 PANDEY 14:16:36 +05'30'

Deepika Pandey Company Secretary ACS No: 41277