Bombay Wire Corporate Action
Bombay Wire
Data will be updated when it becomes available.
CMP as on 10-May-24 11:30
₹ 54
₹ 54
1.06 | 2.00%
Open
₹ 54
₹ 54
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 53.06
₹ 53.06
Day's Vol (shares)
₹ 200
₹ 200
Day's Vol (shares)
₹ 54.12 ₹ 54.12
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 06-Sep-2023 | - | - |
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(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 along with Notice of 62nd Annual General Meeting to be held on Saturday, 30th September, 2023 at 12.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) This Annual Report and the Notice of the 62nd Annual General Meeting are also uploaded on the Companys website, at www.bombaywireropes.com. We enclose herewith voting results and Scrutinizers Report on the Resolutions passed at the 62nd Annual General Meeting Held on 30th September 2023. Proceedings of the 62nd Annual General Meeting of the company held on 30th September, 2023 at 12.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 30.09.2023) Pursuant to Regulation 30 of the Securities and exchange Board of India (LODR) Regulation please find the proceedings of the 62nd Annual General Meeting held on 30th September, 2023 at 12:00 p.m. and concluded at 12:30 P.m. through Video conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 08/04/2024) |