Wires & Fabriks (S.A) Share Price

Wires & Fabriks (S.A)

CMP as on21-Oct-21 15:27

₹ 81.00
-0.85 -1.04%

Open

₹ 84.00

Turnover (lac)

Prev. Close

₹ 81.85

Day's Vol (shares)

₹ 744

Day's Range

₹ 75.15
₹ 84.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2021 - -
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. This is for your information and records. Quarterly Results (Revised) (As per BSE Bulletin Dated on 05/08/2021) The Board Meeting to be held on 13/08/2021 has been revised to 12/08/2021 The Board Meeting to be held on 13/08/2021 has been revised to 12/08/2021, to inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. This is for your information and records. 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 6th August, 2021, intimating that meeting of the Board of Directors of the Company scheduled to be held on Friday, 13th August, 2021 to inter-alia, consider, approve and take on record the Unaudited Financial Results of the company for the Quarter ended 30th June, 2021 has been rescheduled/preponed to Thursday, 12th August, 2021. This is for your information and records. (As Per BSE Announcement dated on 05.08.2021) Pursuant to Regulation 33 read with Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 as approved by the Board of Directors in its Meeting held on 12th August, 2021, along with the Limited Review Report of the Statutory Auditors of the Company for the said period. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 24-May-2021 - -
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 31st May, 2021 to inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 and to recommend the Dividend, if any, for the Financial Year ended 31st March, 2021. This is for your information and records. Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended a Dividend of 1% (Rs. 0.10) on the fully paid-up Equity shares of Rs. 10 each of the Company, subject to the approval of the shareholders in the forthcoming Arnual General Meeting of the Company. The Board of Directors, at its meeting held today i.e. 31st May, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting, approved the re-appointment of: 1. Mr. Kishan Kumar Khaitan (DIN 00514864) with change in his designation from Chairman cum Managing Director to Executive Chairman of the Company for a period of 5 years from 01.04.2022 to 31.03.2027 and also approved his remuneration for a period of 3 years from 01.04.2022 to 31.03.2025. 2. Mr. Mahendra Khaitan (DIN 00459612) as Managing Director of the Company for a period of 5 years from 01.04.2022 to 31.03.2027 and also approved his remuneration for a period of 3 years from 01.04.2022 to 31.03.2025. 3. Mr. Devesh Khaitan (DIN 00820595) with change in his designation from Executive Director to Joint Managing Director of the Company for a period of 5 years from 01.04.2022 to 31.03.2027 and also approved his remuneration for a period of 3 years from 01.04.2022 to 31.03.2025. Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 31st May, 2021, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditors Report for the said period. Further, pursuant to regulation 43 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform that, the Board has also recommended a Dividend of 1% (Rs. 0.10) on the fully paid-up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. The meeting commenced at 1:00 p.m. and concluded at 4:00 p.m. (As Per BSE Announcement Dated on 5/31/2021 4:27:23 PM)
Board Meeting - 05-Feb-2021 - -
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020. This is for your information and records. Pursuant to Regulation 33 read with Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020 as approved by the Board of Directors in its Meeting held on 12th February, 2021, along with the Limited Review Report of the Auditors of the Company for the said period. This is to inform that the Board of Directors, at its meeting held on 12th February, 2021, appointed Mr. Jaspreet Singh Dhir (Membership No. A40826) as Company Secretary & Compliance Officer of the Company with effect from 12th February, 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information, records and perusal. Pursuant to the requirement under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Key Managerial Personnel (KMP) as authorised by the Board of Directors in their meeting held on 12th February, 2021, for determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under this regulation are enclosed/attached. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 31-Oct-2020 - -
WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020. Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020 as approved by the Board of Directors in its Meeting held on 10th November, 2020, along with the Limited Review Report of the Auditors of the Company for the said period. (As Per BSE Announcement dated on 10.11.2020)
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