| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 13 May 2025 |
| Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 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 134th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 19th May 2025 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 the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To consider and approve the Audited Financial statements of the Company for the financial year ended 31st March 2025. 3. To declare a Final dividend on unlisted 0.01% Compulsory Convertible Preference Shares (CCPS) for the financial year ended as on 31st March 2025. Outcome of 134TH Board Meeting Audited Financial Results for the quarter and year ended 31st March, 2025 Intimation for appointment of Internal Auditor, Cost Auditor and Secretarial Auditor of the Company (As per BSE Announcement Dated on 19/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Intimation for 133rd Board Meeting under Regulation 29(1) of SEBI (LODR) 2015. Outcome of Board Meeting for the quarter ended 31st December 2024 (As Per Bse Announcement Dated on 03.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 132nd Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 28th October 2024 at 05:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) inter alia to approve and take on record: a) The unaudited financial results of the Company for the quarter and half year ended 30th September 2024; b) Limited Review Report by the auditor of the Company for the quarter and half year ended 30th September 2024. Financial results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Date : 28/10/2024) | ||
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