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BSE Code : 544209 | NSE Symbol : BANSALWIRE | ISIN : INE0B9K01025 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	20-May-2025	Accounts	Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Bansal Wire Industries Ltd has informed the Exchange regarding meeting of the Board of Directors of the Company scheduled on May 20 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended March 31 2025 Bansal Wire Industries Limited has informed the exchange regarding approval of Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on :20.05.2025)
15-Apr-2025	15-Apr-2025	Change in Directors	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bansal Wire Industries Limited has informed the exchange regarding re-appointment of Shri Satish Prakash Aggarwal as Non Executive Independent Director of the Company for a second term of Five consecutive Years i.e. from July 13, 2025 to July 12, 2030 Subject to the approval of the Shareholders through Postal Ballot
23-Jan-2025	29-Jan-2025	Quarterly Results	Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Un-audited Financial results of the Company for the quarter and nine months ended on December 31 2024 Bansal Wire Industries Limited has informed the Exchange regarding outcome of the Board Meeting held on January 29, 2025 for approval of Unaudited Standalone and consolidated financial results for the quarter and Nine months period ended December 31, 2024 (As Per BSE Announcement Dated on: 29/01/2025)
05-Dec-2024	05-Dec-2024	Postal Ballot	Bansal Wire Industries Limited has informed the exchange about execution of supplemental loan agreement with M/s Bansal Steel & Power Limited (Wholly Owned Subsidiary) for an amount of Rs. 70,79,600.00 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-Nov-2024	11-Nov-2024	Quarterly Results	Bansal Wire Industries Ltdhas 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 the unaudited standalone and consolidated Financial results for the quarter and half year ended on 30th September 2024 Bansal Wire Industries Limited has informed the Exchange regarding outcome of the Board Meeting held on November 11, 2024 for approval of Unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 11.11.2024)
23-Oct-2024	23-Oct-2024	Change in Directors	Bansal Wire Industries Limited has informed the Exchange regarding cessation of Shri Saurabh Goel as an Non Executive Independent Director with effect from October 23, 2024(Closing of working hours)
03-Sep-2024	03-Sep-2024	Change in Auditors	Bansal Wire Industries Limited has informed the exchange regarding appointment of Internal Auditor for the financial year 2024-25.
25-Jul-2024	31-Jul-2024	Quarterly Results	Bansal Wire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 31st July, 2024, (which commenced at 06:00 P.M. and concluded at 07:00 P.M.) has, inter-alia, transacted the following business: - 1. Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) ('UFRs') of the Company for the quarter ended on 30th June, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (enclosed herewith); 2. Taken on record the Limited Review Report of Prateek Gupta & Company, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith) 3. Considered and approved to acquire 23.85% stake from existing shareholder(s) of M/s Bansal Steel & Power Limited. Post-acquisition, M/s Bansal Steel & Power Limited would become a Wholly Owned Subsidiary of the Company. (Annexure-A). (As Per BSE Announcement Dated on: 31/07/2024) Aquisition of 23.85% stake of Bansal & Steel Power Limited (BSPL) by the Company to make BSPL as Wholly owned Subsidiary (As Per BSE Announcement Dated on 02.08.2024)

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Bansal Wire Industries Ltd

Board Meeting