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BSE Code : 539799 | NSE Symbol : BHARATWIRE | ISIN : INE316L01019 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	19-May-2025	Accounts	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 134th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 19th May 2025 at 04:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor Times Tower Kamla City Senapati Bapat Marg Lower Parel (West) Mumbai-400013. 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To consider and approve the Audited Financial statements of the Company for the financial year ended 31st March 2025. 3. To declare a Final dividend on unlisted 0.01% Compulsory Convertible Preference Shares (CCPS) for the financial year ended as on 31st March 2025. Outcome of 134TH Board Meeting Audited Financial Results for the quarter and year ended 31st March, 2025 Intimation for appointment of Internal Auditor, Cost Auditor and Secretarial Auditor of the Company (As per BSE Announcement Dated on 19/05/2025)
28-Jan-2025	03-Feb-2025	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Intimation for 133rd Board Meeting under Regulation 29(1) of SEBI (LODR) 2015. Outcome of Board Meeting for the quarter ended 31st December 2024 (As Per Bse Announcement Dated on 03.02.2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 we hereby inform you that the 132nd Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 28th October 2024 at 05:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) inter alia to approve and take on record: a) The unaudited financial results of the Company for the quarter and half year ended 30th September 2024; b) Limited Review Report by the auditor of the Company for the quarter and half year ended 30th September 2024. Financial results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Date : 28/10/2024)
26-Jul-2024	01-Aug-2024	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 131st Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Thursday 01st August 2024 at 02:30 P.M. (IST) at the corporate office of the Company situated at A-701 Trade World Kamla Mill Compound Senapati Bapat Marg Lower Parel (West) Mumbai-400013. 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2024; 2. Limited Review Report by the auditor of the Company for the quarter ended 30th June 2024; 3. To declare a Final dividend on unlisted 0.01% Compulsory Convertible Preference Shares (CCPS) for the financial year ended as on 31st March 2024. Outcome of the Board meeting held on 01st August, 2024 (As per BSE Announcement Dated on 01/08/2024)
23-Apr-2024	30-Apr-2024	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve a) To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. b) To consider and approve the Standalone and Consolidated Audited Financial statements of the Company for the financial year ended 31st March 2024. Further to our letter dated 23rd April, 2024, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that outcome of Meeting of Board of Directors held on 30th April, 2024, by video conference (VC) / Other Audio Visual Means (OAVM). Appointment of Internal auditor, secretarial auditor and cost auditor for the FY 2024-25 (As Per BSE Announcement Dated on: 30/04/2024)
15-Jan-2024	22-Jan-2024	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve a) The Unaudited Financial Results of the Company for the quarter ended 31st December 2023; b) Limited Review Report by the auditor of the Company for the quarter ended 31st December 2023; Dear Sir/Madam, Further to our letter dated 15th January, 2024, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you the outcome of 127th Meeting of Board of Directors held on, Monday, 22nd January, 2024 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the followings: 1. Statements showing the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2023. 2. Statements showing the Unaudited Consolidated Financial Results for the Quarter ended 31st December, 2023. 3. Limited Review Report by Auditor of the Company for the Quarter ended 31st December, 2023. The Meeting commenced at 12.08 P.M. (IST) and concluded at 01:14 P.M. (IST) Unaudited Standalone and Consolidated Quarterly results for quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 22/01/2024) Copy of Newspaper Publication for extract of Unaudited Financial Results for quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 24/01/2024)
19-Oct-2023	25-Oct-2023	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve a) The unaudited standalone financial results of the Company for the quarter and half year ended 30th September 2023; b) The unaudited consolidated financial results of the Company for the quarter and half year ended 30th September 2023; c) Limited Review Report by the auditor of the Company for the quarter and half year ended 30th September 2023; We hereby inform you the outcome of 126th Meeting of Board of Directors held on, Wednesday, 25th October, 2023 at the Corporate office of the Company situated at A-701, Trade World, Kamla Mill Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013. The Board unanimously considered and approved the followings: 1. Statements showing the Unaudited Standalone Financial Results for the Quarter and half year ended 30th September, 2023. 2. Statements showing the Unaudited Consolidated Financial Results for the Quarter and half year ended 30th September, 2023. 3. Limited Review Report by Auditor of the Company for the Quarter and half year ended 30th September, 2023. The Meeting commenced at 12.30 P.M. (IST) and concluded at 01:30 P.M. (IST) Financial Results for the quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 25/10/2023)
18-Jul-2023	26-Jul-2023	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve We hereby inform you that the 125th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Wednesday 26th July 2023 at 11:00 A.M. (IST) through Physical Meeting/Video Conference (VC)/Other Audio-Visual Means (OAVM) inter alia. a) the Unaudited Financial Results of the Company for the quarter ended 30th June 2023; b) Limited Review Report by the auditor of the Company for the quarter ended 30th June 2023 We hereby inform you the outcome of 125th Meeting of Board of Directors held on Wednesday, 26th July, 2023 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the following: 1. Statements showing the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023. 2. Statements showing the Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2023. 3. Limited Review Report by Auditors of the Company for the Quarter ended 30th June, 2023. The Meeting commenced at 11.10 A.M. (IST) and concluded at 12:15 P.M. (IST) Standalone and Consolidated Financial results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 26.07.2023)
23-Jun-2023	23-Jun-2023	AGM	The Board of the Company has today considered and approved the following via circular resolution: 1. Increase in authorised share capital and alteration in memorandum of association of the company 2. Approval of revised notice of Annual General Meeting.
18-Apr-2023	25-Apr-2023	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve Approval of quarterly and yearly Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you the outcome of Meeting of Board of Directors held on 25th April, 2023, by video conference (VC) / Other Audio Visual Means (OAVM). Results for quarter and year ended 31st March, 2023 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby Intimate appointment and re-appointment of Independent Directors on the board of the Company. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Intimation regarding appointment of Internal Auditor, Cost Auditor and Secretarial Auditor of the Company for the financial year 2023-24 (As Per BSE Announcement Dated on 25.04.2023)
22-Mar-2023	25-Mar-2023	Preferential Issue	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve Allotment of 3388270 equity shares of Rs.10/- each at the price not less than Rs.125/- to the Promoter on a preferential basis. Allotment of 33,88,270 (Thirty-Three Lakhs Eighty Eight Thousand Two Hundred and Seventy) Equity shares of Rs.10/- (Rupees Ten only) fully paid up at an issue price of Rs.125/- (Rupees One Hundred & Twenty Five Only) (including a premium of Rs.115/- (Rupees One Hundred and Fifteen only)) to below mentioned Allottee: Name of the Allottee: Gyanshankar Investments & Trading Co. Pvt. Ltd. Category: Promoter Number of Equity shares allotted: 3388270 (As Per BSE Announcement dated on 25.03.2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve a. Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. b. Limited Review Report of the Company for the Quarter and Nine Months ended 31st December 2022. Further to our letter dated 16th January, 2023, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you the outcome of 122nd Meeting of Board of Directors held on Tuesday, 24th January, 2023 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the following: 1. Statements showing the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. 2. Limited Review Report by Auditors of the Company for the Quarter and Nine months ended 31st December, 2022. The Meeting commenced at 12.30 P.M. (IST) and concluded at 01:15 P.M. (IST) (As Per BSE Announcement Dated on 24/01/2023)
12-Oct-2022	20-Oct-2022	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve a) Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022; b) Limited Review Report by the auditor of the Company for the quarter and half year ended 30th September 2022; Outcome of 121st Meeting of Board of Directors held on Thursday, 20th October, 2022 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the followings: 1. Statements showing the Unaudited Financial Results for the Quarter and half year ended 30th September, 2022. 2. Limited Review Report by Auditors of the Company for the Quarter and half year ended 30th September, 2022. Outcome of Board Meeting of Bharat Wire Ropes Limited (As Per BSE Announcement Dated on 20/10/2022)
16-Sep-2022	23-Sep-2022	Employee Stock Option	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 inter alia to consider and approve To inter alia consider and evaluate the proposal for raising of funds by way of a Preferential allotment or through any other permissible mode as may be considered appropriate by way of issue of equity shares or any other eligible securities subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to consider issue of New Employee Stock Option Plan (ESOP) 2022. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that outcome of 120th Meeting of Board of Directors held on Friday, 23rd September, 2022 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the following matters: 1. Increase in the authorised share capital 2. Introduce new ESOP Plan 3. Preferential Allotment to promoter 4. Convening of an extraordinary general meeting (EOGM) 5. To appoint Scrutinizer 6. To appoint RTA for facilitating voting by electronic means via their e-voting platform for EOGM. 7. To appoint Internal Auditor (As per BSE Announcement Dated on 23/9/2022)
25-Jul-2022	02-Aug-2022	Quarterly Results	Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Approval of Unaudited Financial Results of the Company for the quarter ended 30th June 2022 Unaudited Financial Result for the quarter ended 30th June, 2022 with Limited Review Report Unaudited Financial Result for the quarter ended 30th June, 2022 with Limited Review Report (As Per BSE Announcement Dated on 02.08.2022)

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Bharat Wire Ropes Ltd

Board Meeting