Board Meetings for PRECWIRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRECWIRE | Precision Wires India Limited | 06 Feb 2019 | Financial Results | The Meetings of the Board of Directors and its Committees will be held on 6th February, 2019, inter-alia, to consider and take on record, amongst other things the Un-Audited Financial Results of the Company for the third quarter & nine months ended 31st December, 2018 of FY 2018-19. Further, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said Regulations will be closed with immediate effect up to the closing hours of 8th February, 2019 (both days inclusive). | |
| PRECWIRE | Precision Wires India Limited | 05 Nov 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2018 and to recommend Interim Dividend, if any, for the financial year 2018-2019. | |
| PRECWIRE | Precision Wires India Limited | 13 Aug 2018 | Financial Results | inter-alia among other things, to consider and approve the financial results for the period ended Jun 30, 2018 and intimation of closure of trading window. | |
| PRECWIRE | Precision Wires India Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the Audited Financial Results of the Company for the Quarter ended (Q4) and year ended 31st March, 2018 of FY 2017-18 and to recommend Final Dividend, if any, for the financial year 2017-2018. | |
| PRECWIRE | Precision Wires India Limited | 12 Feb 2018 | Results/Dividend | To consider, amongst other agenda items, the Un-Audited Financial Results of the Company for the Third Quarter & Nine Months ended December 31, 2017 of FY 2017-18 and recommend Interim Dividend, if any. | |
| PRECWIRE | Precision Wires India Limited | 07 Dec 2017 | Results/Others | ,inter-alia, to consider and take on record, amongst other things the following: i) The Un-Audited Financial Results of the Company for the second quarter & half year ended September, 30,2017 of FY 2017-18. ii) Re-appointment of Shri Milan M Mehta as Managing Director as may be decided by the Nomination & Remuneration Committee, Audit Committee and Board of Directors. iii) In order to meet our growing need of capital at competitive terms, Company intends to negotiate & induct another bank to share charge on the assets with the existing Bankers. | |
| PRECWIRE | Precision Wires India Limited | 06 Sept 2017 | Results/Others | inter-alia among other things to consider and to take on record the following: i) The Un-Audited Financial Results of the Company for the first quarter ended June 30, 2017 of FY 2017- 18. ii) Capacity - addition of Winding Wires made of Copper. | |
| PRECWIRE | Precision Wires India Limited | 08 May 2017 | Results/Dividend | Inter-alia among other things, to consider and to take on record the following business: 1. The Audited Financial Results of the Company for the quarter ended (Q4) and year ended March 31, 2017 of FY 2016-17 and to recommend final dividend, if any. 2. Re- appointment of Shri Mahendra R Mehta as Managing Director for a further period as may be decided by the Nomination & Remuneration Committee, Audit Committee and Board of Directors. 3. Appointment of Statutory Auditors. | |
| PRECWIRE | Precision Wires India Limited | 13 Feb 2017 | Results/Others | Inter-alia among other things to consider and to take on record, the Un -Audited Financial Results of the Company for the Third Quarter & Nine months ended December 31, 2016 of FY 2016-17. | |
| PRECWIRE | Precision Wires India Limited | 09 Nov 2016 | Results/Dividend | inter-alia among other things to consider and take on record, the Un-Audited Financial Results of the Company for the Second quarter & half year ended September 30, 2016 of FY 2016-17 and to recommend Interim Dividend, if any for the financial year 2016-2017. Further, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for trading in the equity shares of the Company by any "insider" covered under the said Regulations will be closed from with immediate effect up to the closing hours of 11th November,2016 (both days inclusive) for considering the Second quarter & half year ended un-audited Results for FY 2016-17. | |
| PRECWIRE | Precision Wires India Limited | 10 Aug 2016 | Results/Others | inter-alia among other things to consider and to take on record the following business: 1. The Un-audited Financial Results of the Company for the First Quarter ended (Q1) of FY 2016-17 and 2) Appointment of Mr. Nirbhay Deepak Mehta (BSc Finance, MBA Columbia University) as Vice President . He is the related persons to all the three Executive Directors of the Company and holds around 3.85% of the total Equity Share Capital of the Company. His appointment is subject to the recommendation by Nomination and Remuneration Committee and approval by the Board of Directors of the Company and any other approval required under the law. His Remuneration shall not exceed the threshold limit stipulated under section 188 of the Companies Act, 2013. | |
| PRECWIRE | Precision Wires India Limited | 26 May 2016 | Results/Dividend | Inter-alia among other things to consider and take on record the following business: (1) the Audited Financial Results of the Company for the quarter ended (Q4) and year ended March 31,2016 of FY 2015-16 and to recommend final dividend, if any, for the financial year 2015-16.(2). re-appointment of Shri. Deepak M Mehta, Whole-Time Director subject to regulatory approvals with effect from August 01, 2016 for a further period of three years. (3) to cancel the existing agreement with M/s. Sharepro Services India Pvt. Ltd. (R & T A) and appointment of New Registrar and Share Transfer Agent. | |
| PRECWIRE | Precision Wires India Limited | 09 Feb 2016 | Results | inter alia amongst other things to consider and to take on record, the Un-audited Financial Results of the Company for the third quarter & Nine months ended December 31, 2015 (Q3) of FY 2015-16 and to recommend Interim Dividend, if any, for the financial year 2015-2016. | |
| PRECWIRE | Precision Wires India Limited | 04 Nov 2015 | Results/Dividend | Inter-alia among other things to consider an to take on record, the un-audited Financial Results of the Company of the Company for the second quarter & six months ended September 30, 2015 and to recommend Interim Dividend, if any, for the financial year 2015-16. | |
| PRECWIRE | Precision Wires India Limited | 11 Aug 2015 | Results | Inter-alia among other things, to consider and to take on record, the Un-audited Financial Results of the Company for the First quarter ( Three Months) ended June 30, 2015 (Q1) of financial year 2015-2016. |