Wires & Fabriks (S.A) Share Price

Wires & Fabriks (S.A)

CMP as on22-Oct-21 15:14

₹ 80.80
3.05 3.92%

Open

₹ 78.00

Turnover (lac)

Prev. Close

₹ 77.75

Day's Vol (shares)

₹ 909

Day's Range

₹ 74.20
₹ 80.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2021 19-Jul-2021 - -
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in The Financial Express (English) and Sukhabar (Bengali) on 18th July, 2021, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with other related circulars, intimating that the 64th Annual General Meeting of the Company will be held on Thursday, 12th August, 2021 at 15:00 Hrs (03:00pm) IST through Video Conferencing / Other Audio Visual Means. This is for your information and records. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the financial year 2020-21 along with the Notice of the 64th AGM of the Company, which is being sent to the Members. This is for your information and records. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 6th day of August, 2021 to Thursday, the 12th day of August, 2021 (both days inclusive) and Record date is fixed as Thursday, the 5th day of August, 2021 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2021 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 64th Annual General Meeting of the Company, to be held on Thursday, the 12th day of August, 2021. (As Per BSE Announcement dated on 21.07.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of the 64th Annual General Meeting (AGM) of the Company held on Thursday 12th August 2021 at 3:00 p.m. and concluded at 3:53 p.m. through Video Conferencing / Other Audio Video Means (VC /OAVM). This is for your information and records. Approval for re-appointment/change in designation and remuneration of Directors and KMPs at the 64th Annual General Meeting of the Company. This is for your information and records. (As Per BSE Announcement Dated on 8/13/2021 2:59:10 AM) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the 64th Annual General Meeting of the Company held on Thursday 12th August 2021. The said resolutions have been approved by the Members with requisite majority. This is for your information and records. Wires & Fabriks SA 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 8/14/2021)
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