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Bansal Wire Industries Ltd Board Meeting

352.4
(4.94%)
Mar 6, 2025|03:31:02 PM

CORPORATE ACTIONS

07/03/2024calendar-icon
07/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Jan 202523 Jan 2025
Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Un-audited Financial results of the Company for the quarter and nine months ended on December 31 2024 Bansal Wire Industries Limited has informed the Exchange regarding outcome of the Board Meeting held on January 29, 2025 for approval of Unaudited Standalone and consolidated financial results for the quarter and Nine months period ended December 31, 2024 (As Per BSE Announcement Dated on: 29/01/2025)
Board Meeting5 Dec 20245 Dec 2024
Bansal Wire Industries Limited has informed the exchange about execution of supplemental loan agreement with M/s Bansal Steel & Power Limited (Wholly Owned Subsidiary) for an amount of Rs. 70,79,600.00 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting11 Nov 20246 Nov 2024
Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited standalone and consolidated Financial results for the quarter and half year ended on 30th September 2024 Bansal Wire Industries Limited has informed the Exchange regarding outcome of the Board Meeting held on November 11, 2024 for approval of Unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024)
Board Meeting23 Oct 202423 Oct 2024
Bansal Wire Industries Limited has informed the Exchange regarding cessation of Shri Saurabh Goel as an Non Executive Independent Director with effect from October 23, 2024(Closing of working hours)
Board Meeting3 Sep 20243 Sep 2024
Bansal Wire Industries Limited has informed the exchange regarding appointment of Internal Auditor for the financial year 2024-25.
Board Meeting31 Jul 202425 Jul 2024
Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 31st July, 2024, (which commenced at 06:00 P.M. and concluded at 07:00 P.M.) has, inter-alia, transacted the following business: - 1. Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter ended on 30th June, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (enclosed herewith); 2. Taken on record the Limited Review Report of Prateek Gupta & Company, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith) 3. Considered and approved to acquire 23.85% stake from existing shareholder(s) of M/s Bansal Steel & Power Limited. Post-acquisition, M/s Bansal Steel & Power Limited would become a Wholly Owned Subsidiary of the Company. (Annexure-A). (As Per BSE Announcement Dated on: 31/07/2024) Aquisition of 23.85% stake of Bansal & Steel Power Limited (BSPL) by the Company to make BSPL as Wholly owned Subsidiary (As Per BSE Announcement Dated on 02.08.2024)

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