| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 16 May 2025 |
| Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 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 a Meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 to inter-alia consider approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to recommend the Dividend if any for the Financial Year ended 31st March 2025. Outcome of the Board Meeting: 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 (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 a Meeting of the Board of Directors of the Company will be held on Monday 10th February 2025 to inter-alia consider approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Outcome of Board Meeting - Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2024. Outcome of Board Meeting - Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024 (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 2 Nov 2024 |
| WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve unaudited financial results for 2nd quarter and half year ended 30th September 2024 Outcome of Board meeting held today i.e. 9th November, 2024 to consider and approve unaudited financial results for 2nd quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the first quarter ended 30th June 2024. Financial Result for the first quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
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