| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Nov 2026 | 27 Oct 2026 |
| Board Meeting Intimation for 142Nd Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Outcome of 142nd Board Meeting of Bharat Wire Ropes Limited, Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 02.11.2026) | ||
| Board Meeting | 7 Aug 2026 | 3 Aug 2026 |
| Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 141st Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Friday 07th August 2026 at 06:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor Times Tower Kamla City Senapati Bapat Marg Lower Parel (West) Mumbai-400013. 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2026; 2. Limited Review Report by the auditor of the Company for the quarter ended 30th June 2026; Outcome of 141St Board Meeting of Bharat Wire Ropes Limited, Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.. (As per BSE announcement dated on : 07.08.2026) | ||
| Board Meeting | 16 May 2026 | 11 May 2026 |
| Audited Results Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations, 2015, We hereby inform you that the 140th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Saturday, 16th May, 2026 at 11:30 A.M. (IST) at the corporate office of the Company situated at 10th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013. 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 2. To consider and approve the Audited Financial statements of the Company for the financial year ended 31st March, 2026. 3. To declare a Final dividend on unlisted 0.01% Compulsory Convertible Preference Shares (CCPS) for the financial year ended as on 31st March, 2026 Outcome of 140th Board Meeting of Bharat Wire Ropes Limited held on 16th May, 2026 (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 7 Mar 2026 | 7 Mar 2026 |
| Appointment of Statutory Auditor of the Company to fill the casual vacancy. | ||
| Board Meeting | 2 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations, 2015, We hereby inform you that the 137th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday, 02nd February, 2026 at 04:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013. 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended 31st December, 2025; 2. Limited Review Report by the auditor of the Company for the quarter ended 31st December, 2025; Dear Sir/Madam, Further to our letter date 23rd January, 2026, and pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you the outcome of 137th Meeting of Board of Directors held on Monday, 02nd February, 2026 at the corporate office of the company situated at 10th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel, Mumbai 400013. The Board unanimously considered and approved the following: 1. Statements showing the Un-audited Financial Results for the Quarter ended 31st December, 2025. 2. Limited Review Report by Auditors of the Company for the Quarter ended 31st December, 2025. The Meeting commenced at 04.30 P.M. (IST) and concluded at 06.15 P.M. (IST) Intimation of revised code under SEBI (Prohibition of Insider Trading) Regulations, 2015 (As Per BSE Announcement Dated On : 02.02.2026) | ||
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