Board Meetings for PRECWIRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRECWIRE | Precision Wires India Limited | 23 Jul 2015 | Stock Split/Others | Inter-alia among other things, to consider: 1. Sub-division of the Equity Shares from the existing Face Value of Rs. 10/- per share to Re. 5/-per share and if approved, alter the Capital Clause i.e. Clause V of the Memorandum of Association of the Company. 2. To Adopt the New Set of Articles of Association as per Companies Act, 2013. | |
| PRECWIRE | Precision Wires India Limited | 29 May 2015 | Results/Dividend | Inter-alia among other things, to consider and to take on record Audited Financial Results for the year ended / quarter ended March 31, 2015 and recommendation of Dividend, if any. | |
| PRECWIRE | Precision Wires India Limited | 10 Feb 2015 | Results/Dividend | To transact inter-alia among other things,the following Businesses: (i) consider and to take on record the Un-audited Financial Results of the Company for the Third quarter & Nine months ended December 31, 2014 (Q3) of financial year 2014-2015 and to consider recommendation of Interim Dividend, if any for FY 2014-15. (ii) consider Re-appointment of Shri Milan M. Mehta as Vice Chairman and Managing Director of the Company , whose tenure expires on March 31, 2015 , w.e.f. April 01 , 2015 for further period of three years, subject to regulatory approvals . (iii) Appointment of an Additional Independent Women Director on the Board. (iv) Constitution of CSR Committee. (v) Expansion of Production Capacity. | - |
| PRECWIRE | Precision Wires India Limited | 13 Nov 2014 | Results/Dividend | inter-alia among other things to consider and to take on record, the Un-audited Financial Results of the Company for the Second quarter & Six months ended September 30, 2014 (Q2) of financial year 2014-2015 and to recommend and declare Interim Dividend, if any for FY 2014-15. | - |
| PRECWIRE | Precision Wires India Limited | 07 Aug 2014 | Results | To consider and to take on record, among other agenda items, also the Un-audited Financial Results of the Company for the First quarter & Three months ended June 30, 2014 (Q1) of financial year 2014-2015. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of Precision Wires India Limited , the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said Code will be closed from July 25, 2014 to August 08, 2014 (both days inclusive). | - |
| PRECWIRE | Precision Wires India Limited | 28 May 2014 | Results/Dividend | Inter alia, to transact the following business :(1). to consider and to take on record the Audited Annual Results of the Company for the financial year ended March 31, 2014 and to recommend Final Dividend, if any, for the said financial year.(2). to consider Re-appointment of Shri Mahendra R Mehta, Chairman & Managing Director subject to regulatory approvals w.e.f. October 01, 2014. | - |
| PRECWIRE | Precision Wires India Limited | 12 Feb 2014 | Results | Inter alia to consider and to take on record the Un-audited Financial Results of the Company for the Third quarter & Nine months ended December 31, 2013 (Q3) of financial year 2013-2014. | - |
| PRECWIRE | Precision Wires India Limited | 12 Feb 2014 | Results/Dividend | The Company had informed the Exchange regarding a Board Meeting t be eheld on Febryary 12, 2014 inter alia to consider and to take on record the Un-audited Financial Results of the Company for the Third quarter & Nine months ended December 31, 2013 (Q3) of financial year 2013-2014. The Company has now informed that the Board shall also consider recommendation/declaration of 2nd Interim Dividend for the Financial Year 2013-2014. (purpose revised) | - |
| PRECWIRE | Precision Wires India Limited | 28 Oct 2013 | Results/Dividend | Inter alia to consider and approve, amongst other items of Agenda, the Un-audited Results of the Company for the Second Quarter and Six months ended September 30, 2013 and to recommend Interim Dividend, if any, for the financial year 2013-2014. | - |
| PRECWIRE | Precision Wires India Limited | 07 Aug 2013 | Results | Inter-alia to consider and to take on record the Un-audited Financial Results of the Company for the First quarter & Three months ended June 30, 2013 (Q1) of financial year 2013-2014. | - |
| PRECWIRE | Precision Wires India Limited | 29 May 2013 | Results/Dividend | To transact the following business:(1) Inter alia to consider and to take on record the Audited Annual Results of the Company for the financial year ended March 31, 2013 and to recommend Dividend, if any, for the said financial year.(2) To consider Re-appointment of Shri Deepak M. Mehta, Whole-Time Director subject to regulatory approvals w.e.f. August 01, 2013 for further period of three years.(3) To consider re-appointment of Shri Nirbhay D. Mehta w.e.f. August 01, 2013 for three years. | - |
| PRECWIRE | Precision Wires India Limited | 11 Feb 2013 | Results/Dividend | Inter alia, to consider and take on record the following : (1) The Un-audited Financial Results of the Company for the Third quarter & Nine Months ended December 31, 2012 (Q3) of financial year 2012-2013; (2) To recommend declaration of interim dividend, if any, for the financial year 2012-13. | - |
| PRECWIRE | Precision Wires India Limited | 05 Nov 2012 | Un-audited Financial Results | Inter-alia to consider and to take on record the Un-audited Financial Results of the Company for the Second Quarter and half year ended September 30, 2012 of financial year 2012-2013. | - |
| PRECWIRE | Precision Wires India Limited | 09 Aug 2012 | Un-audited Financial Results | Inter-alia to consider and to take on record the Un-audited Financial Results of the Company for the First quarter ended June 30, 2012 of financial year 2012-2013. | - |
| PRECWIRE | Precision Wires India Limited | 28 May 2012 | Results/Dividend | To transact the following business : Inter alia to consider and to take on record the Financial Annual Results of the Company for the Financial year ended March 31, 2012 and to consider recommendation of final dividend for the financial year ended March 31, 2012, if any, subject to Shareholders' approval in the ensuing Annual General Meeting. | - |