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D P Wires Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543962 | NSE Symbol : DPWIRES | ISIN : INE864X01013 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve D P WIRES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Standalone financial results for the quarter and half year ended on 30th September 2024. D P Wires Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
30-Aug-2024 04-Sep-2024 AGM To consider other approve 26th Annual Board Report and AGM date TIme and venue and business matters D P Wires Limited has informed the Exchange regarding Board meeting held on September 04, 2024.for the approval of 26th AGM date time and Venue and Notice of the AGM (As Per NSE Announcement Dated on: 04/09/2024) Outcome of Board Meeting ,Approval of 26th AGM date venue and time and Notice of the AGM (As Per BSE Announcement dated on 04.09.2024)
08-Aug-2024 14-Aug-2024 Quarterly Results D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To Consider Unaudited Standalone And Consolidated Financial Results For Quarter Ended On 30.06.2024 D P Wires Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. D P Wires Limited has informed the Exchange regarding Board meeting held on August 14, 2024. Unaudited Results Quarter 1 Fy 2024-25 (As Per NSE Announcement Dated on: 14/08/2024)
22-May-2024 30-May-2024 Quarterly Results D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve D P Wires Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting to consider Audited Financial Results and other business matters. D P Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
04-Apr-2024 08-Apr-2024 Others D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve Other Business Matters D P Wires Limited has informed the Exchange regarding Board meeting held on April 08, 2024. (As Per NSE Announcement Dated On: 08/04/2024) Other Business Matters (As per BSE Announcement Dated on 08/04/2024)
06-Feb-2024 13-Feb-2024 Quarterly Results D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting intimation To consider unaudited Financial results for the Quarter Ended on 31.12.2023 D P Wires Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. D P Wires Limited has informed the Exchange regarding Board meeting held on February 13, 2024. (As Per NSE Announcement Dated on: 13/02/2024)
28-Oct-2023 09-Nov-2023 Quarterly Results D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Intimation for Board Meeting to consider Unaudited Financial results for the qt ended 30.09.2023 The Board Meeting to be held on 04/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 04/11/2023 has been revised to 09/11/2023 (As per BSE Announcement Dated on 03/11/2023) Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2023 (As Per BSE Announcement Dated on 09/11/2023)
26-Sep-2023 29-Sep-2023 Bonus Issue D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve DP WIRES LIMITED informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of Board of Directors of the Company will be held on Friday 29th September 2023 at the Registered Office of the Company situated at 16-18a Industrial Area Ratlam mp 457001 to consider approve and take on record the matters mentioned in the attachment and such other matters. The Board in its Meeting 29.09.2023,proposed to consider Bonus Issue. D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 ,inter alia, to consider and approve Update on board meeting OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 29.09.2023)
30-Aug-2023 05-Sep-2023 AGM Other business matters With reference to above mentioned subject and pursuant to Regulation 29(1)(a), Regulation 30 & regulation 83 of the SEBI (LODR) Regulations, 20l5, and schedule III of the said regulations we would like to inform you that the meeting of the board of Directors of DP Wires Limited was held on 05th day of September 2023, Tuesday at 16-18, Industrial estate, Ratlam (M.P)-457001, of the company commenced meeting at 05.15 PM and concluded at 05:50 PM among others the following businesses as specified below were transacted at the Meeting:- (As Per BSE Announcement dated on 05.09.2023)
19-Jul-2023 26-Jul-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters D P WIRES LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. D P Wires Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. D P WIRES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 26-Jul-2023 for Dividend D P Wires Limited has informed the Exchange that Board of Directors at its meeting held on July 26, 2023, recommended Final Dividend of 1.20 per equity share. D P Wires Limited has informed the Exchange regarding Board meeting held on July 26, 2023. Financial Results and other Business Matters D P Wires Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 26/07/2023) D P Wires Limited has informed the Exchange regarding 'Machine Readable / legible copy of Financial Results'. (As Per NSE Announcement Dated on 31/07/2023)
19-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 D P Wires Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. D P Wires Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) D P Wires Limited has informed the Exchange regarding 'Machine Readable / legible copy of Financial Results'. (As Per NSE Announcement Dated on 22/06/2023)
05-Apr-2023 10-Apr-2023 EGM To consider other business matters for the Purpose of EGM and other business Matters D P WIRES LIMITED has informed the Exchange about Board Meeting to be held on 10-Apr-2023 to consider Other business. D P Wires Limited has informed the Exchange regarding Board meeting held on April 10, 2023. (As Per NSE Announcement Dated on 10/04/2023)
25-Jan-2023 01-Feb-2023 Quarterly Results To consider and approve the Unaudited financial results for the period ended December 31, 2022 D P Wires Limited has informed the Exchange regarding Board meeting held on February 01, 2023. D P Wires Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per Nse Announcement dated on 01.02.2023)
28-Oct-2022 08-Nov-2022 Quarterly Results D P Wires Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters D P Wires Limited has informed the Exchange about Board Meeting held on 08-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 08.11.2022)
29-Aug-2022 05-Sep-2022 Dividend D P Wires Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business matters D P Wires Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 05.09.2022) D P Wires Limited has informed the Exchange about Resubmission of Board Meeting held on 05-Sep-2022 (with DSC) to consider Other business matters (As Per NSE Announcement Dated on 26.09.2022)
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