Bombay Wire Ropes Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Oct-2019 - -
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Tuesday, November 5, 2019, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2019.
Board Meeting - 17-Jul-2019 - -
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Tuesday, August 6, 2019, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2019. We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Tuesday 6th August, 2019 ( the Board Meeting ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter ended 30th June, 2019. Again, in pursuance to regulation 33(1)(d) of SEBI (LOADR) Regulations, 2015 we enclose a copy of the Limited Review Report of the Statutory Auditors of the Company on the aforesaid results. Please note that in terms of Regulation 47(3) of SEBI (LOADR) regulations, 2015, the Company shall be publishing the aforesaid Standalone Unaudited Financial Results for the quarter ended 30th June 2019, in the newspapers. Further, the said meeting commenced at 15:30 hours and concluded at 16:00 hours. (As Per BSE Announcement Dated on 06/08/2019)
Board Meeting - 10-Apr-2019 - -
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Tuesday, May 21, 2019, inter-alia, to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2019. BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve As intimated earlier to the stock exchange, we are unable to conduct the meeting on 21st May 2019 as per the schedule due to non-availability of Directors. Hence we postpone the Board meeting to 28th May 2019 at Mumbai. (As Per BSE Announcement Dated 21.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 21/05/2019) Financial Results for the quarter and year ended March 2019 (As Per BSE Announcement Dated on 28/05/2019)
Board Meeting - 03-Apr-2019 - -
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on March 26, 2019 has appointed Mr. Dilip S. More as Chief Financial Officer (CFO) of the Company with effect from April 1, 2019.
Board Meeting - 04-Jan-2019 - -
BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Monday January 21, 2019, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2018. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday 21st January, 2019 ( the Board Meeting ), has, inter alia, approved the Unaudited Financial Results for the quarter ended 31st December 2018. Again, in pursuance to regulation 33(1)(d) of SEBI (LOADR) Regulations, 2015 we enclose a copy of the Limited Review Report of the Statutory Auditors of the Company on the aforesaid results. Please note that in terms of Regulation 47(3) of SEBI (LOADR) regulations, 2015, the Company shall be publishing the aforesaid Standalone Unaudited Financial Results for the quarter ended 31st December 2018, in the newspapers. Further, the said meeting commenced at 15:00 hours and concluded at 15:30 hours. (As Per BSE Announcement Dated On 21/01/2019)