Wires and Fabriks (SA) Announcements
Closure of Trading Window for the Quarter Ended 30th September, 2025.
26 Sep, 2025 | 12:48pm • Source: BSE
Pursuant to the Circular dated 16th July, 2025 issued by IEPF, MCA, the Company has started a 100 days Campaign "Saksham Niveshak" to reach out...
26 Aug, 2025 | 03:46pm • Source: BSE
Further to our intimation dated 8th August 2025, we hereby inform that the 2nd consecutive term of Mr. Saroj Khemka as Non Executive Independent Director...
12 Aug, 2025 | 04:05pm • Source: BSE
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 , please find attached the Newspaper Publication of Unaudited Financial Results for the Quarter Ended 30th...
09 Aug, 2025 | 12:33pm • Source: BSE
Pursuant to Regulation 30 this is to inform that the Board of Directors at its meeting held today i.e. 8th August 2025 noted and approved...
08 Aug, 2025 | 03:14pm • Source: BSE
Pursuant to Regulation 33 read with Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find...
08 Aug, 2025 | 03:07pm • Source: BSE
Pursuant to Regulation 30 & 33 of SEBI LODR Regulations 2015 please find attached the results for the quarter ended 30th June 2025.
08 Aug, 2025 | 03:04pm • Source: BSE
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to...
01 Aug, 2025 | 02:33pm • Source: BSE
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, please find attached the Newspaper Publication regarding opening of special window for relodgement of transfer requests...
31 Jul, 2025 | 04:24pm • Source: BSE
Voting Results and Consolidated Scrutinizer''s Report for the 68th Annual General Meeting held on 29th July, 2025 through VC/OAVM.
30 Jul, 2025 | 06:12pm • Source: BSE
Please find attached the intimation regarding appointment of Secretarial Auditors at the duly convened 68th AGM of the Company held on 29th July, 2025 through...
30 Jul, 2025 | 12:04pm • Source: BSE
Proceedings of the 68th Annual General Meeting of the Company held on Tuesday, 29th July, 2025 through VC/OAVM.
29 Jul, 2025 | 06:16pm • Source: BSE
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform you that Members of the Company at the 68th AGM held on Tuesday,...
29 Jul, 2025 | 06:13pm • Source: BSE
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform that the Members of the Company at the 68th AGM held on Tuesday,...
29 Jul, 2025 | 06:06pm • Source: BSE
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...
29 Jul, 2025 | 06:01pm • Source: BSE
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 enclosed please find attached herewith the certificate Issued by ABS Consultant Pvt Ltd, RTA of the...
10 Jul, 2025 | 12:19pm • Source: BSE
Record Date is fixed as Tuesday, 22nd July, 2025 for the purpose of Payment of Dividend for the F.Y 2024-25.More Details attached herewith.
04 Jul, 2025 | 07:00pm • Source: BSE
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...
04 Jul, 2025 | 06:57pm • Source: BSE
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 2024-25...
04 Jul, 2025 | 06:52pm • Source: BSE
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...
04 Jul, 2025 | 06:47pm • Source: BSE