Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 504648 | NSE Symbol : | ISIN : INE089T01023 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	15-Apr-2025	Accounts	Bombay Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve To Approve the Audited Financials Results for the Quarter and year ended 31st March 2025. Audited Financial Results for the quarter and year ended 31st March, 2025 Approval of Financial Results for the Quarter and Year ended 31st March, 2025, at its Board Meeting held today. (As Per Bse Announcement Dated on 15.04.2025)
27-Mar-2025	27-Mar-2025	Change in Other Executives	Intimation of For appointment of Company Secretary and Compliance officer.
16-Jan-2025	07-Feb-2025	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve The Financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 31st December 2024. We wish to inform that the Board of Directors of the Company at their Meeting held today i.e. 07 February, 2025 has approved the unaudited financial results for the Quarter and Nine Months Ended 31st December 2024. (As Per BSE Announcement Dated on: 07/02/2025)
21-Jan-2025	21-Jan-2025	Change in Directors	Outcome of the Board meeting for Appointment of Mr. Ashokkumar Radhakrishna Maroo as an Independent Director.
11-Oct-2024	25-Oct-2024	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. To approve and take on record the unaudited financial results of the Company under India Accounting Standards (Ind AS) for the quarter ended September 30 2024. 2. Any other Business with the permission of the chair which is incidental and ancillary to the business. We hereby attach the Unaudited Financial results along with Limited Review Report and Related Party transaction for the period ended September 30, 2024. (As Per BSE Announcement dated on 25.10.2024)
16-Jul-2024	09-Aug-2024	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To approve and take on record the unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended June 30 2024 Outcome of the Meeting and Unaudited Financial results for the Quarter Ended 30th June 2024. (As per BSE Announcement Dated on 09/08/2024)
15-Apr-2024	25-Apr-2024	Accounts	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve The audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter and year ended March 31, 2024 We are enclosing herewith 1. The Audited Results with Report of Auditors 2. Extract of said results as being released to advertising agency. 3.Declaration pursuant to regulation 33(3)(d) of SEBI (LOADR). 4.Related party transaction under regulation 23(9) of SEBI (LOADR) (As per BSE Announcement Dated on 25/04/2024)
10-Jan-2024	09-Feb-2024	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the company on Friday 09th February 2024 Results for the Quarter and nine Months ended 31st December 2023. (As per BSE Announcement Dated on 09/02/2024)
18-Oct-2023	10-Nov-2023	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve It is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10 2023 to approve the unaudited financial results for quarter and six months ended September 30 We wish to inform you that the Board of Directors of the Company at the meeting held today has approved the Unaudited Financial Results for quarter and six months ended 30.9.2023 We wish to inform you that the Board of Directors of the Company at the meeting held today have approved the unaudited financial results for the quarter and six Months ended 30th September 2023. (As Per BSE Announcement Dated on 10/11/2023)
17-Jul-2023	04-Aug-2023	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Friday August 4 2023 inter-alia to approve and take on record the unaudited financial results of the Company under India Accounting Standards (Ind AS) for the quarter ended June 30 2023 We wish to inform you that the Board of Directors at its meeting held on 4th August 2023 has inter alia, approved the Unaudited Financial Results fort quarter ended 30.6.2023 (As per BSE Announcement Dated on 04/08/2023)
21-Apr-2023	30-May-2023	Accounts	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Thursday May 25 2023 inter-alia to approve and take on record the audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter and year ended March 31 2023 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve As intimated earlier to the stock exchange, we are unable to conduct the subject meeting on Thursday, May 25, 2023 as per the schedule, due to non-availability of Directors. Hence, we postpone the Board meeting to 30th May 2023 at Mumbai. Kindly take the same on record (As Per BSE Announcement dated on 16.05.2023) We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Tuesday 30th May, 2023 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2023. In this regard, we are enclosing herewith a copy of the following 1. The Audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors Report. The report of Auditors is with unmodified opinion with respect to the Audited Standalone for the quarter and year ended 31st March, 2023. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of regulation 47. 3. Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the said meeting commenced at 4:00 PM and concluded at 4:30 PM. (As Per BSE Announcement Dated on 30.05.2023) The Board of Directors of the Company at its meeting held on 30.5.2023 has approved the Audited Financial Results for quarter and year ended 31.3.2023. Erroneously the Cash Flow Statement was not attached to the submissions made on 30.5.2023. Please find attached Audited Financial Results, Audit Report, cash Flow and also please find Compliance under regulation 23(9) - Related Party Transactions (As Per BSE Announcement dated on 18.07.2023)
12-Jan-2023	20-Jan-2023	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Friday January 20 2023 inter-alia to approve and take on record the audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter ended December 31 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday 20th January 2023 ( ' the Board Meeting' ), has, inter alia, approved the Unaudited Financial Results (Standalone) for the Quarter ended 31st December, 2022. In this regard, we are enclosing herewith a copy of the following as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'). 1. The Unaudited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Limited Auditors Report. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of regulation 47. Further, the said meeting commenced at 3:00 PM and concluded at 3:30 PM. (As Per BSE Announcement dated on 20.01.2023)
12-Oct-2022	21-Oct-2022	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Friday October 21 2022 inter-alia to approve and take on record the audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter ended September 30 2022 Kindly take the same on record We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday 21st October 2022 ( ' the Board Meeting' ), has, inter alia, approved the Unaudited Financial Results (Standalone) for the Quarter and six month ended 30th September, 2022. In this regard, we are enclosing herewith a copy of the following as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'). 1. The Unaudited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Limited Auditors Report. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of regulation 47. Further, the said meeting commenced at 3:00 PM and concluded at 3:30 PM. (As per BSE Announcement Dated on 21/10/2022)
15-Jul-2022	29-Jul-2022	Quarterly Results	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Friday July 29 2022 inter-alia to approve and take on record the audited financial results of the Company under India Accounting Standards (Ind AS) for the quarter ended June 30 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday 29th July, 2022 ('the Board Meeting'), has, inter alia, approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2022. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'), we submit herewith the following. 1. The Unaudited Financial Results in the detailed format as per the Listing Regulations, along with the Auditors Limited Review Report. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of Regulation 47. The meeting of the Board of Directors commenced at 11:00 AM and concluded at 2:00 PM (As per BSE Announcement Dated on 29/07/2022)
11-Apr-2022	25-May-2022	Accounts	BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Wednesday May 25 2022 inter-alia to approve and take on record the audited financial results of the Company under India Accounting Standards (Ind AS) for the year ended March 31 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Wednesday 25th May, 2022 ( ' the Board Meeting' ), has, inter alia, approved the Audited Financial Results (Standalone) for the Quarter and year ended 31st March, 2022. In this regard, we are enclosing herewith a copy of the following as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'). 1. The Audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors Report. 2. Extract of the said results as being released to advertisement agency for publication in newspapers in terms of regulation 47. 3. Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.05.2022)

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Bombay Wire Ropes Ltd

Board Meeting