| AGM 10/08/2022
Intimation of Cut-off date for Remote E-voting and Closure of Register of Members & Share Transfer Books at the 36th Annual General Meeting
Notice of 36th Annual general Meeting schedule to be held on 10th August, 2022 at 11.00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
(As Per BSE Announcement Dated on 16.07.2022)
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on July 18, 2022 in Business Standard (English Language) and Tarun Bharat (Jalgaon Edition) in Marathi Language, regarding Notice of the 36th Annual General Meeting for the FY 2021-22 of the Company.
(As Per BSE Announcement dated on 19.07.2022)
Submission of Newspaper Advertisement of the Notice of 36th Annual General Meeting, E-Voting, Cut-off date and other related information
(As Per BSE Announcement Dated on 20.07.2022)
Outcome of 36th Annual General Meeting held on 10th August, 2022
(As Per BSE Announcement dated on 10.08.2022)
Voting Results and Scrutinizers report of 36th Annual General Meeting (AGM)
Intimation of Change in Director and KMPs
(As per BSE Announcement Dated on 12/08/2022)
Bharat Wire Ropes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 13/08/2022) |
-1.70 | -0.92% 
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