Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 507817 | NSE Symbol : | ISIN : INE469D01013 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	24-May-2025	Final Dividend	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)
03-Feb-2025	10-Feb-2025	Quarterly Results	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)
02-Nov-2024	09-Nov-2024	Quarterly Results	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)
05-Aug-2024	12-Aug-2024	Quarterly Results	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)
21-May-2024	28-May-2024	Dividend	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve and Taking On Record The Audited Financial Results Of The Company For The Quarter And Year Ended 31st March 2024 And To Recommend Dividend If Any For The Financial Year Ended 31st March 2024. Outcome of Board Meeting for consideration and approval of Audited financial results for quarter and year ended 31st March, 2024 and recommendation of Dividend. (As per BSE Announcement Dated on 28/05/2024) Announcement under Reg 30 - Appointment of Secretarial Auditor and Internal Auditor (As Per BSE Announcement Dated on 29.05.2024)
16-Mar-2024	15-Mar-2024	Change in Auditors	Intimation of appointment of Secretarial Auditor for F.Y. 2023-24. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 15.03.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 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 10th February 2024 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 2023. Please find enclosed the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023 along with Limited Review Report of the Statutory Auditor. (As per BSE Announcement Dated on 10/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023. Please find enclosed the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 including Statement of Assets & Liabilities and Cash Flow Statement along with Limited Review Report of the Statutory Auditor. (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. 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, 2023, as approved by the Board of Directors in its meeting held on 9th August, 2023, along with the Limited Review Report of the Statutory Auditor of the Company for the said period. The meeting commenced at 3:00 pm and concluded at 4:00 pm. (As Per BSE Announcement Dated on 09.08.2023)
18-May-2023	25-May-2023	Dividend	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 and to recommend Dividend if any for the Financial Year ended 31st March 2023. 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, 2023 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 25th May, 2023, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditor's 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 3:00 p.m. and concluded at 4:20 p.m. (As Per BSE Announcement Dated on 25.05.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with para A of part A of Schedule III of the said Regulations, we wish to inform that the Board of Directors at their meeting held on 25.05.2023, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Sanjay Kumar Singh (DIN: 10168533) as an Additional Independent Director of the Company. Mr. Sanjay Kumar Singh is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 2022. 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 and Nine Months ended 31st December, 2022 as approved by the Board of Directors in its Meeting held on 13th February, 2023, along with the Limited Review Report of the Statutory Auditor's of the Company for the said period. The meeting commenced at 02:30 p.m. and concluded at 3:45 p.m. The Board of Directors at their meeting held on 13.02.2023, approved the project for expansion and modernisation to procure machines/equipments and buildings to improve technology/quality, add additional products and optimise capacities, etc. at the existing location at Industrial Area, Jhotwara, Jaipur. The project is expected to be completed by March 2025. (As Per BSE Announcement Dated on 13/02/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with para A of part A of Schedule III of the said Regulations, we wish to inform that, on the recommendation of the Audit Committee, the Board of Directors at their meeting held on 13.02.2023, approved the appointment of M/s. Sourav Kedia & Associates, Company Secretary in Practice, as the Secretarial Auditor of the Company for conducting secretarial audit for the financial year 2022-23. (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2022. 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 and Half Year ended 30th September, 2022 including Statement of Assets & Liabilities and Cash Flow Statement as approved by the Board of Directors in its Meeting held on 12th November, 2022, along with the Limited Review Report of the Statutory Auditor's of the Company for the said period. The meeting commenced at 11:30 a.m. and concluded at 12:40 p.m. (As Per BSE Announcement Dated 12.11.2022)
30-Jul-2022	06-Aug-2022	Quarterly Results	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. 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, 2022 as approved by the Board of Directors in its Meeting held on 6th August, 2022, along with the Limited Review Report of the Statutory Auditor's of the Company for the said period. The meeting commenced at 4:30 p.m. and concluded at 5:40 p.m. (As Per BSE Announcement Dated on 06/08/2022)
16-May-2022	23-May-2022	Dividend	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 and to recommend Dividend if any for the Financial Year ended 31st March 2022. This is for your information and records. 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, 2022 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 23rd May, 2022, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditor's 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 1:30 p.m. and concluded at 4:45 p.m. Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recomrnended 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 23/05/2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 2021. 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 enclosed the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021 as approved by the Board of Directors in its Meeting held on 12th February, 2022, along with the Limited Review Report of the Statutory Auditor's of the Company for the said period. The meeting commenced at 2:30 p.m. and concluded at 3:45 p.m. (As Per BSE Announcement Dated on 12.02.2022)

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Wires & Fabriks (S.A) Ltd

Board Meeting