| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, the board conveyed its meeting today 24th February 2026 to approve the matters as stated in the attached Outcome. | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Bombay Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve For Approval of unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2025. Outcome of the Board Meeting for approval of unaudited Financial results for the Quarter ended 31st December 2025. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 20 Oct 2025 |
| Bombay Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve The Unaudited Financial Results for the Quarter Ended 30th September, 2025. Financial Results for the Quarter ended 30th September 2025 (As Per Bse Announcement dated on 30/10/2025) | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| Bombay Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Unaudited Results for the quarter ended 30th June 2025 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e Friday 25th July, 2025 approved the unaudited Financial results for the Quarter Ended 30th June, 2025. (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 15 Apr 2025 | 8 Apr 2025 |
| Bombay Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve To Approve the Audited Financials Results for the Quarter and year ended 31st March 2025. Audited Financial Results for the quarter and year ended 31st March, 2025 Approval of Financial Results for the Quarter and Year ended 31st March, 2025, at its Board Meeting held today. (As Per Bse Announcement Dated on 15.04.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Intimation of For appointment of Company Secretary and Compliance officer. | ||
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