| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 136th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Wednesday 12th November 2025 at 05:30 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 and half year ended 30th September 2025; 2. Limited Review Report by the auditor of the Company for the quarter and half year ended 30th September 2025; Results for the Quarter and Half Year ended 30th September, 2025 Dear Sir/Madam, Further to our letter date 06th November, 2025, 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 136th Meeting of Board of Directors held on Wednesday, 12th November, 2025 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 and Half year ended 30th September, 2025. 2. Limited Review Report by Auditors of the Company for the Quarter and Half year ended 30th September, 2025. The Meeting commenced at 05.30 P.M. (IST) and concluded at 07.05 P.M. (IST) . (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 135th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 11th August 2025 at 04:15 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2025; 2. Limited Review Report by the auditor of the Company for the quarter ended 30th June 2025; Outcome of Board Meeting dated 11th August, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| 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) | ||
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