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Plaza Wires Ltd Board Meeting

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47.11
(-1.55%)
Jun 10, 2026|04:44:50 PM

Plaza Wires CORPORATE ACTIONS

10/06/2025calendar-icon
10/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202625 May 2026
Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended on March 31 2026 along with the Auditors Reports thereon received from the statutory auditor of the Company. 2. Any other Business with the Permission of the Chair.
Board Meeting13 Feb 20269 Feb 2026
Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. Un-audited Financial results of the Company for the 03rd Quarter and Nine months ended on December 31 2025. 2. Any other Business with the Permission of the Chair. Outcome of Board Meeting Pursuant to Regulation 30 and 33(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:13.02.2026)
Board Meeting14 Nov 20256 Nov 2025
Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Prior Intimation of Meeting of the Board of Directors under Regulation 29 of the Securities and Exchange Board of India(LODR) Regulation 2015. OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 AND 33(3) AND OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 (LISTING REGULATION) (As per BSE Announcement dated on: 14.11.2025)
Board Meeting14 Aug 202511 Aug 2025
Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Prior Intimation of Meeting of the Board of Directors under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015. Outcome of Board Meeting Dated 14.08.2025 (As Per BSE Announcement Dated on: 14/08/2025

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