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Precision Wires India Ltd Board Meeting

136.37
(2.00%)
Apr 2, 2025|03:51:38 PM

Prec. Wires (I) CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Mar 202518 Mar 2025
Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 inter alia to consider and approve New Capital Investments at the Industrial land acquired at Zaroli Gujarat Outcome of the Board Meeting held on 22.03.2025 (As Per Bse Announcement Dated on 22.03.2025)
Board Meeting12 Feb 20254 Feb 2025
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024 along with Limited Review Report of the Auditor and Declaration of Interim Dividend Outcome of the Board Meeting dated 12.02.2025 (As Per BSE Announcement Dated on 12/02/2025)
Board Meeting11 Nov 20243 Nov 2024
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve un-audited results for the quarter and half year ended on 30th September 2024 and interim dividend Outcome of the Meeting held today i.e. on 11.11.2024 to approve financial results for the half year ended 30.09.2024 (As Per BSE Announcement Dated on 11.11.2024)
Board Meeting10 Aug 20242 Aug 2024
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve and take on record inter-alia Un-Audited FinancialResults of the Company for the Quarter ended 30th June 2024 1. Unaudited Financial Results for the Quarter ended on 30.06.2024 alongwith Limited Review Report of the Statutory Auditor thereon. 2. Appointment of Mr. Sanjay Singhvi as Additional Executive Director. 3. Approved 5000MT/per annum capacity expansion at Silvassa, of various types of Winding Wires, in phases to be completed by March, 2026. 4. Change in composition of Risk Management Committee. This is for your information and records. Kindly please acknowledge and oblige. Read less.. Un-Audited Financial Results for the Quarter ended 30th June 2024 along with Limited Review Report of the Statutory Auditor thereon. Please find enclosed herewith. This is for your kind information and records. Kindly acknowledge and oblige. (As Per BSE Announcement Dated on 10.08.2024)
Board Meeting18 May 202410 May 2024
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve a. Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2024; b. Declaration of Final Dividend c. Other general items including approval of date of Annual General Meeting and Annual report d. Amend Article of Association (AOA) of the Company Outcome for the Board Meeting 18.05.2024- Audited Results for the quarter and year ended 31st March 2024 (As Per BSE Announcement dated on 18.05.2024)

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