The 57th Annual General Meeting of the Company will be held on Friday, the 28th day of September 2018 at 2:30 PM at Kasliwal Board Room, The Maharashtra Chamber of Commerce, 6th Floor, Oricon House, 12 Rampart Row, Fort, Mumbai-400 023.
The Register of Members and Share Transfer books will remain closed from Saturday, the 22nd September 2018 to Friday, the 28th September 2018 (both days inclusive). The book closure date was fixed by the Board of Directors in the Board Meeting held on 31st July 2018.
Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Schedule III to the said Listing Regulations, we are submitting herewith proceedings of the 57th Annual General Meeting of the Company, marked as Annexure A, duly convened on Friday, the 28th September, 2018, at Kasliwal Board Room, The Maharashtra Chamber of Commerce, 6th Floor, Oricon House, 12, Rampart Row, Mumbai 400 023 at 2.30 p.m.
It is hereby informed that the voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also being enclosed.
(As Per BSE Announcement Dated On 29/09/2018)
Bombay Wire Ropes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 20.02.2019)