Bombay Wire Ropes Share Price

CMP as on17-Sep-20 13:10

₹ 1.89
0.09 5%

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₹ 1.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)