AGM Date: 12 Aug 2021
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 18th July, 2021, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with other related circulars, intimating that the 64th Annual General Meeting of the Company will be held on Thursday, 12th August, 2021 at 15:00 Hrs (03:00pm) IST through Video Conferencing / Other Audio Visual Means. This is for your information and records. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the financial year 2020-21 along with the Notice of the 64th AGM of the Company, which is being sent to the Members. This is for your information and records. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 6th day of August, 2021 to Thursday, the 12th day of August, 2021 (both days inclusive) and Record date is fixed as Thursday, the 5th day of August, 2021 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2021 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 64th Annual General Meeting of the Company, to be held on Thursday, the 12th day of August, 2021. (As Per BSE Announcement dated on 21.07.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of the 64th Annual General Meeting (AGM) of the Company held on Thursday 12th August 2021 at 3:00 p.m. and concluded at 3:53 p.m. through Video Conferencing / Other Audio Video Means (VC /OAVM). This is for your information and records. Approval for re-appointment/change in designation and remuneration of Directors and KMPs at the 64th Annual General Meeting of the Company. This is for your information and records. (As Per BSE Announcement Dated on 8/13/2021 2:59:10 AM) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the 64th Annual General Meeting of the Company held on Thursday 12th August 2021. The said resolutions have been approved by the Members with requisite majority. This is for your information and records. Wires & Fabriks SA Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/14/2021)
AGM Date: 29 Jun 2022
AGM 29/06/2022 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd day of June, 2022 to Wednesday, the 29th day of June, 2022 (both days inclusive) and Record date is fixed as Wednesday, the 22nd day of June, 2022 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2022 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 65th Annual General Meeting of the Company, to be held on Wednesday, the 29th day of June, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 65th Annual General Meeting ('AGM') of the Company held on Wednesday, 29th June, 2022 at 3:00 p.m. and concluded at 4:06 p.m. through Video Conferencing / Other Audio Video Means (VC /OAVM). This is for your information and records. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 18 Jul 2023
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 16th June, 2023, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with other related circulars, intimating that the 66th Annual General Meeting of the Company will be held on Tuesday, 18th July, 2023 at 15:00 Hrs (03:00pm) IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 12th July, 2023 to Tuesday, the 18th day of July, 2023 (both days inclusive) and Record date is fixed as Tuesday, the 11th day of July, 2023 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2023 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 66th Annual General Meeting of the Company, to be held on Tuesday, the 18th day of July, 2023. (As per BSE Announcement Dated on 26/06/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 66th Annual General Meeting of the Company held on Tuesday, 18th July, 2023 through Video Conferencing/Other Audio Video Means. This is to inform that the Shareholders of the Company at the 66th AGM of the Company held today i.e. 18th July 2023 approved the appointment of Mr. Sanjay Kumar Singh (DIN: 10168533) as an Independent Director of the Company for a period of five years with effect from 25.05.2023. (As Per BSE Announcement dated on 18.07.2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the voting results and the Scrutinizer''s Report on the resolutions passed at the 66th Annual General Meeting of the Company held on Tuesday, 18th July, 2023. (As Per BSE Announcement Dated on 19.07.2023)
AGM Date: 23 Jul 2024
Announcement under Regulation 30 (LODR) - Newspaper Publication Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We are submitting herewith the proceeding of 67th AGM of the Company held on Tuesday, 23rd July, 2024 at 3:00 p.m. and consluded at 4:15 p.m through Video Conferenece/Other Audio Visual Means. (As Per BSE Announcement Dated on: 23/07/2024) Voting Results and Scrutinizer Report for 67th AGM held on 23rd July 2024 through VC/OAVM (As Per BSE Announcement Dated on: 24/07/2024)
AGM Date: 29 Jul 2025
Intimation of 68th Annual General Meeting of the Company to be held on 29th July, 2025 at 3.00 PM through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from 23.07.2025 to 29.07.2025 (both days inclusive) for the purpose of Annual General Meeting (AGM). More Details attached herewith this Letter Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we are hereby submitting the proceedings of the 68th Annual General Meeting of the Company held on Tuesday, 29th July, 2025 through VC/OAVM. More details attached with this letter. Proceedings of the 68th Annual General Meeting of the Company held on Tuesday, 29th July, 2025 through VC/OAVM. (As Per BSE Announcement Dated on :29.07.2025)