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BSE Code : 523539 | NSE Symbol : PRECWIRE | ISIN : INE372C01037 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	22-Mar-2025	Others	Precision Wires India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 inter alia to consider and approve New Capital Investments at the Industrial land acquired at Zaroli Gujarat Outcome of the Board Meeting held on 22.03.2025 (As Per Bse Announcement Dated on 22.03.2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024 along with Limited Review Report of the Auditor and Declaration of Interim Dividend Outcome of the Board Meeting dated 12.02.2025 (As Per BSE Announcement Dated on 12/02/2025)
03-Nov-2024	11-Nov-2024	Quarterly Results	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve un-audited results for the quarter and half year ended on 30th September 2024 and interim dividend Outcome of the Meeting held today i.e. on 11.11.2024 to approve financial results for the half year ended 30.09.2024 (As Per BSE Announcement Dated on 11.11.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve and take on record inter-alia Un-Audited FinancialResults of the Company for the Quarter ended 30th June 2024 1. Unaudited Financial Results for the Quarter ended on 30.06.2024 alongwith Limited Review Report of the Statutory Auditor thereon. 2. Appointment of Mr. Sanjay Singhvi as Additional Executive Director. 3. Approved 5000MT/per annum capacity expansion at Silvassa, of various types of Winding Wires, in phases to be completed by March, 2026. 4. Change in composition of Risk Management Committee. This is for your information and records. Kindly please acknowledge and oblige. Read less.. Un-Audited Financial Results for the Quarter ended 30th June 2024 along with Limited Review Report of the Statutory Auditor thereon. Please find enclosed herewith. This is for your kind information and records. Kindly acknowledge and oblige. (As Per BSE Announcement Dated on 10.08.2024)
10-May-2024	18-May-2024	Quarterly Results	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve a. Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2024; b. Declaration of Final Dividend c. Other general items including approval of date of Annual General Meeting and Annual report d. Amend Article of Association (AOA) of the Company Outcome for the Board Meeting 18.05.2024- Audited Results for the quarter and year ended 31st March 2024 (As Per BSE Announcement dated on 18.05.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Financial Statement of the Company for the Quarter and Nine Months ended 31st December 2023 and to declare Interim dividend on the equity shares of the Company declared if any. Intimation of Declaration of Second Interim Dividend Intimation of record date for payment of Second Interim Dividend Intimation regarding re-appointment of MD and Vice Chairman for a period of three years w.e.f. 01.04.2024 (As Per BSE Announcement Dated on 08.02.2024)
31-Oct-2023	08-Nov-2023	Interim Dividend	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-Audited Financial Statement of the Company for the Quarter and half year ended 30th September 2023 and payment of Interim dividend on the equity shares of the Company for the FY 2023-24 Board to consider payment of Interim Dividend for the FY 2023-24 Intimation of Record Date for Payment of Interim Dividend to be declared in the meeting proposed to be held on 08th November, 2023 (As Per BSE Announcement Dated on 04.11.2023) Outcome of Board meeting held on 08th November, 2023 Un-Audited result for the Quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 08.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023 Outcome of the Board Meeting for approval of Un-Audited results for the Quarter ended 30th June, 2023 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	27-May-2023	Accounts	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited Financial results for the year ended 31.03.2023 and to declare Final dividend if any Outcome of the Meeting held on 27.05.2023 - Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2023)
15-Apr-2023	15-Apr-2023	Change in Directors	Outcome of Board Meeting Held on 15th April, 2023 Precision Wires India Limited has informed the Exchange regarding Appointment of Mr Sanjay Singhvi as President of the company w.e.f. May 02, 2023. (As Per BSE Announcement dated on 15.04.2023)
15-Feb-2023	18-Feb-2023	Preferential Issue	To consider Fund Raising and other business matters Intimation of Board Meeting to be held on 18.02.2023 to cancel the exsiting preferential issue and consider the fresh issue of equity shares on preferential basis including allied matters (As Per BSE Announcement dated on 15.02.2023) Outcome of Board Meeting held on 18.02.2023 for preferential issue (As Per BSE Announcement Dated on 18.02.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Un-Audited Financial Results for Quarter ended 31.12.2022 and to declare the dividend if any Intimation of Record date for Interim Dividend declared, if any in the Board meeting scheduled on 11.02.2023 (As per BSE Announcement Dated on 08/02/2023) Board Approves the Dividend Un Audited Result for the Quarter ended 31.12.2022 along with Limited review report Outcome of Board meeting held on 11.02.2023 Board Approves the Dividend The Board has declared 2nd Interim Dividend for FY 2022-23 @ Rs.0.30 (30%) per equity share of Rs. 1 each fully paid up (Post Bonus).The Record date fixed for the purpose of determining the entitlement of members for the 2nd Interim Dividend is 24th February, 2023, and said 2nd Interim dividend will be paid on or before 12th March, 2023 to those members entitled thereto. Earlier, the Board of Directors of the Company has declared and paid 1st Interim Dividend of Rs. 0.30 (30%) per Share on Face Value of Rs. 1/- per fully paid up Equity Share (Pre-Bonus) (As Per BSE Announcement Dated on 11.02.2023)
02-Jan-2023	06-Jan-2023	Preferential Issue	PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on 06th January 2023 for Preferential Issue of Equity Shares Outcome of Board meeting held on Today i.e.06th January, 2023 (As Per BSE Announcement Dated on 06/01/2023)
24-Dec-2022	23-Dec-2022	Bonus Issue	Allotment of Bonus Equity Shares
17-Dec-2022	16-Dec-2022	Bonus Issue	Allotment of Bonus Equity Shares

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Precision Wires India Ltd

Board Meeting