| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve i. The Audited Financial Results for the quarter and financial year ended on 31st March 2025; ii. To declare and recommend Final Dividend for the Financial year ending on 31st March 2025; iii. Any other matter as may be considered. Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Intimation of consideration of fund raising proposal by way of Qualified Institutions Placement (QIP) at the Board Meeting Scheduled on 17th May, 2025 The Board will consider raising of funds by way of QIP at the Board meeting scheduled on 17.05.2025 (As Per BSE Announcement Dated on 12.05.2025) Outcome of Board Meeting held on 17.05.2025 (As Per BSE Announcement Dated on 17.05.2025) | ||
| Board Meeting | 22 Mar 2025 | 18 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 Meeting | 12 Feb 2025 | 4 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 Meeting | 11 Nov 2024 | 3 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 Meeting | 10 Aug 2024 | 2 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) | ||
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