Bombay Wire Ropes Share Price

Bombay Wire Ropes

CMP as on16-Sep-21 10:02

₹ 45.85
2.15 4.92%

Open

₹ 45.85

Turnover (lac)

Prev. Close

₹ 43.70

Day's Vol (shares)

₹ 3,695

Day's Range

₹ 45.85
₹ 45.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 17-Aug-2021 - -
Pursuant to the Circular Nos. 14/2020 17/2020 and 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars) circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI Circular) and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with Notice of 60th Annual General Meeting to be held on Tuesday 31st August 2021 at 12:00 Noon (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Please take the above on your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find below the proceedings of the 60th Annual General Meeting of the Company held on 31st August 2021 at 12.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 8/31/2021 1:36:30 AM) In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith voting results and Scrutinizers Report on the Resolutions passed at the 60th Annual General Meeting held on Tuesday the 31st August 2021 for your information and records Please find attached Scrutinizers Report of the Company for the Financial Year 2020-21 for 60th Annual General Meeting held on Tuesday 31st August 2021 at 12:00 Noon (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Please take the above on your record. (As Per BSE Announcement Dated on 9/1/2021 2:34:07 AM)
AGM 29-Sep-2020 11-Sep-2020 - -
Bombay Wire Ropes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 29, 2020 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 59th Annual General Meeting of the Company held on 29th September 2020 at 12.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM) In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results and Scrutinizers Report on the Resolutions passed at the 59th Annual General Meeting held on Tuesday the 29th September, 2020 for your information and records. Please find attached Scrutinizers Report of the Company for the Financial Year 2019-20 along with Notice of 59th Annual General Meeting to be held on Tuesday, 29th September, 2020 at 12:00 Noon (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 30/9/2020) Bombay 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 24/11/2020)
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