Board Meetings for BHARATWIRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BHARATWIRE | Bharat Wire Ropes Limited | 12 Jul 2019 | Other business matters | inter alia, to approve the following matters :1.������������ The draft Notice and Directors' Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19;��2.������������ To finalize the Date, Time and Venue for convening 33rd Annual General Meeting of the Members of the company;��3.������������ To finalize the Cut-off date for sending Notice and Annual Report and E- voting related matter for the purpose of forthcoming 33rd Annual General Meeting of the company;��4.������������ Any other matter, if required with the permission of the chair. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 25 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| BHARATWIRE | Bharat Wire Ropes Limited | 09 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| BHARATWIRE | Bharat Wire Ropes Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BHARATWIRE | Bharat Wire Ropes Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BHARATWIRE | Bharat Wire Ropes Limited | 30 May 2018 | Financial Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2018. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 07 Apr 2018 | Fund Raising/Other business matters | inter alia , to consider and approve the following agenda: 1) To approve Postal ballot Notice pursuant to Section 110 of the Companies Act, 2013 and rule mde there under for considering below business: a) Increase in Authorised Share Capital of the Company. b) Alteration in Memorandum of Association and Articles of Association, c) Raising of Funds and d) Shifiting of Registeres Office of the Company. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 09 Mar 2018 | Fund Raising | To consider Fund Raising | |
| BHARATWIRE | Bharat Wire Ropes Limited | 14 Feb 2018 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 08 Dec 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for six months and quarter ended September 30, 2017. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 09 Sept 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 27 May 2017 | Results | inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the closure of Trading Window for dealing in Securities of the Company shall commence on May 19, 2017 and will remain closed till May 30, 2017. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 11 Feb 2017 | Results/Others | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016 and to approve the Bharat Wire Ropes Limited Employee Stock Option Plan, 2017 by the means of Postal Ballot. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 12 Nov 2016 | Results | inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under Code of Conduct to regulate, monitor and report trading by employees and other Connected Persons of the Company would commence on Friday, November 4, 2016 and will end in 48 hours after the results are made public i.e.on Monday, November 14, 2016. The same has been intimated to all Directors, officers and designated employees of the Company. | |
| BHARATWIRE | Bharat Wire Ropes Limited | 10 Aug 2016 | Results | inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2016. |