Bharat Wire Ropes Share Price

Bharat Wire

CMP as on 17-Jan-22 15:21

₹ 78.40
3.70 4.95%

Open

₹ 78.25

Turnover (lac)

₹ 69

Prev. Close

₹ 74.70

Day's Vol (shares)

₹ 88,168

Day's Range (₹)

₹ 77.00
₹ 78.40

CMP as on17-Jan-22 15:36

₹ 78.55
3.7 4.94%

Open

₹ 78.55

Turnover (lac)

₹ 3

Prev. Close

₹ 74.85

Day's Vol (shares)

₹ 32,726

Day's Range

₹ 76.90
₹ 78.55

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 26-Apr-2021 16-Mar-2021 - -
Outcome of 112th Board Meeting of Bharat Wire Ropes Limited, Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter dated March 16, 2021 and with reference to the in-principle approval received from National Stock Exchange of India Limited and BSE Limited and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company in its meeting held on Tuesday, March 30, 2021 has considered and approved the following allotment. (As Per BSE Announcement Dated on 30.03.2021) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed Notice of the 01/2021-22 Extra Ordinary General Meeting (EOGM) of Bharat Wire Ropes Limited (the Company) scheduled to be held on Monday, April 26, 2021 at 11: 00 A.M. through Video Conferencing (VC) / Other Audio Visual means (OAVM) to transact the special businesses, set out in the Notice convening the EOGM in compliance with all applicable provisions of the Companies Act, 2013 (the Act) and the Rules made thereunder read with Ministry of Corporate Affairs (MCA) General Circular Nos. 14/2020, 17/2020, 22/2020, 33/2020 and 39/2020 dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, and December 31, 2020, respectively and SEBI Listing Regulations . We wish to inform you that pursuant to regulations 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with section 108 of the Companies Act, 2013, and rules made thereunder (as amended from time to time) and Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed Monday, April 19, 2021, as the cut-off date to record entitlement of the members to cast their votes electronically for the business to be transacted at the Extra-Ordinary General Meeting of the Company to be held on Monday, April 26, 2021. The remote e-voting period will commence on Thursday, April 22, 2021 (9:00 a.m.) and will end on Sunday, April 25, 2021 (5:00 p.m.). (AS Per BSE Announcement Dated on 03.04.2021) Dear Sir/Madam, Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Public notice along with E-voting Information relating to the forthcoming 01/2021-2022 Extra-Ordinary General Meeting (EGM) of the Company to be held through Video Conferencing (VC)/Other Audio-visual Means (OAVM) on Monday, April 26, 2021 at 11:00 A.M. (IST). 1. Business Standard (all edition) (ENGLISH) 2. Tarun Bharat (Jalgaon edition) (MARATHI) You are kindly requested to take the same on your record. (AS Per BSE Announcement Dated on 05.04.2021) Dear Sir/Madam, In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) General Circular Nos. 14/2020, 17/2020, 22/2020, 33/2020 and 39/2020 dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, and December 31, 2020, respectively and SEBI Listing Regulations, the 01st/2021-22 EOGM of the Company was held on Monday, April 26, 2021 at 11: 00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice dated March 16, 2021, convening the said EOGM. In accordance with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, a summary of the proceedings of the 01/2021-22 EOGM is enclosed herewith. Bharat Wire Ropes Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 26.04.2021)
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