Board Meetings for PRECWIRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRECWIRE | Precision Wires India Limited | 24 Jul 2006 | Unaudited Financial Results/Others | Interalia 1) To consider and take on record the Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30,2006. 2) To consider the proposal to enter into some arrnagement for technical tie-up for producing alternate type of Magnet Wires. | - |
| PRECWIRE | Precision Wires India Limited | 24 Jun 2006 | Audited Financial Results and Dividend | inter alia to consider and to take on record the Audited Annual Results for the Financial year ended March 31, 2006 and to recommend Dividend, if any for the said Financial year. | - |
| PRECWIRE | Precision Wires India Limited | 29 May 2006 | Allotment | Precision Wires India Ltd has informed the Exchange that at an Extra Ordinary General Meeting (EGM) of the Members of the Company held on May 22, 2006 a Special Resolution was passed for the issue of 11,00,000 (Eleven Lac) 13 % Unsecured Fully Convertible Debentures FCDs, each Debenture Fully Convertible in less than 365 days from the date of allotment into One Equity Share of Face value of Rs.10/- each aggregating to after such conversion 11,00,000 Fully Paid up Equity share of Face value of Rs.10/- each bearing 13% interest per annum till the date of Conversion through Preferential Allotment, as per the Terms contained in Notice dated 29.04.2006 and Explanatory Statement thereto calling the above EGM. Therefore, for the purpose of considering the allotment of above FCDs to 1) Reliance Capital Trustee Company Limited A/C Reliance Tax Saver (ELSS) Fund, a Body Corporate incorporated under the Law having it's Registered Office at E01, Reliance Greens,Village Motikhvadi, P.O. Digvijaygram, District Jamnagar-361140 up to 10,00,000 (Ten Lac) 13% FCD's at Rs.177.15 Per each FCD aggregating to Rs.17,71 50,000 (Rupees Seventeen Crores Seventy One Lacs Fifty Thousand only). 2) Pradeep Sandeep Trading & Investment Private Ltd a Company incorporated under the Companies Act, 1956 having it's Registered Office at 714-715, Tulsiani Chambers, 212, Nariman Point, Mumbai-400 021 up to 1,00,000 (One Lac) 13% FCDs at Rs 177.15 Per each FCD. aggregating to Rs. 1,77,15,000 (Rupees One Crore Seventy Seven Lacs Fifteen Thousand only) a Meeting of the Board of Directors has been called on May 29, 2006 to consider among other items, the allotment of above FCDs to above allottees. | - |
| PRECWIRE | Precision Wires India Limited | 29 Apr 2006 | Miscellaneous | Interalia to consider and approve the following:(1) Issue of 11,00,000 (Eleven Lac) 13% Fully Convertible Debentures-FCDs(each Debenture Fully Convertible in less than 365 days into One Equity Share of Face value of Rs.10/- each aggregating to after such conversion 11,00,000 Fully Paid up Equity share of Face value of Rs.10/- each) bearing 13% interest per annum till the date of Conversion through Preferential Allotment mode in accordance with the provisions of Section 81 (1A) of the Companies Act, 1956 and in accordance with the Guidelines for Preferential issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection ) Guidelines, 2000 as amended to Mutual Fund and Private Corporate Bodies.(2) To decide and fix the date of Extra-ordinary General Meeting proposed to be held to seek the approval of the Shareholders under Section 81 (1A) of the Companies Act, 1956 for Issue of 11,00,000 (Eleven Lac) 13% Fully Convertible Debenture-FCDs (each Debenture Fully Convertible in less than 365 days into One Equity Share of Face value of Rs.10/- each aggregating to after such conversion 11,00,000 Fully Paid up Equity share of Face Value of Rs.10/- each) bearing 13 % interest Per Annum till the date of Conversion. | - |
| PRECWIRE | Precision Wires India Limited | 07 Apr 2006 | Miscellaneous | To consider and if approved, ratify the following: (1) Technology Transfer Agreement with M/s Invex S.p.A. Italy, for manufacture of Continuous Transposed Conductors (CTC), Enamelled Copper Strips and Mica Glass, Nomex and Kapton, Covered Strip and other Rectangular Composites. (2) Manafucture of about 2500 MT Per Annum of Paper Covered Conductors and Placing Orders For Capital Expenditure. | - |
| PRECWIRE | Precision Wires India Limited | 27 Jan 2006 | Unaudited Financial Results/Others | Interalia to consider the following : (1) To take on record the Unaudited Financial Results (Provisional) of the Company for the 3rd quarter ended December 31, 2005 and for the Nine Month Period ended December 31, 2005. (2) To consider the Re-Appointment of Shri Milan M. Mehta as Managing Director. | - |
| PRECWIRE | Precision Wires India Limited | 26 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| PRECWIRE | Precision Wires India Limited | 28 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| PRECWIRE | Precision Wires India Limited | 10 Jun 2005 | Audited Results / Dividend | Inter-alia to consider and discuss the following: 1) To consider and to take on record the Audited Annual Results for the Financial year ended March 31, 2005. 2) To recommend Final Dividend, if any for the said Financial year ended March 31, 2005. | - |
| PRECWIRE | Precision Wires India Limited | 13 May 2005 | Miscellaneous | To consider inter-alia the following: 1) Establishment of facilities for Higher-Value-Additions. 2) As over all Production at Palej Unit is less than 15% of the total Productions of the Company, Operations at Palej Unit be restructured either by way of Modernisation and Man-Power Rationalisation OR Closure. | - |
| PRECWIRE | Precision Wires India Limited | 27 Jan 2005 | Unadited Financial results / Interim Dividend | Interalia to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter and nine months ended December 31,2004 and to consider the proposal for declaration of Interim Dividend, if any, for the Financial year 2004-2005. | - |
| PRECWIRE | Precision Wires India Limited | 28 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
Showing page 8 of 8 (117 total items)