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Precision Wires India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523539 | NSE Symbol : PRECWIRE | ISIN : INE372C01037 | Industry : Non Ferrous Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
02-Nov-2022 10-Nov-2022 Quarterly Results PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 to consider as under: a. Approve Un-Audited Financial Statement of the Company for the Quarter and half year ended 30th September 2022 along with Limited review report of the Auditor; b. Consider and if though fit approve issue of Bonus equity Shares to the Shareholders of the Company Board approved:- 1. Bonus issue of 1 (one) equity share for every 2 (Two) equity shares held by the Shareholders of the Company as on the record date. The bonus issue of equity shares will be subject to approval by the Shareholders through Postal Ballot, and any other applicable statutory and regulatory approvals. The Bonus shares once allotted shall rank pari - passu in all respects and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared after the new equity shares are allotted. 2. Increase in Authroised Capital from Rs.15 Crore to 25 Crore. (As Per BSE Bulletin Dated on 10.11..2022) Outcome of Board meeting dated 10.11.2022 Un Audited financial result for the Quarter and half year ended 30.09.2022 Board Recommended issue of bonus shares in the ratio of 1:2 (One fully paid equity shares against the two fully paid equity shares) (As per BSE Announcement Dated on 10/11/2022) Issue of Bonus Shares- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 to consider and approve Un-Audited Financial Statement of the Company for the Quarter ended 30th June 2022 and to declare Dividend if any. Record date for payment of Interim dividend, if any declared in Board Meeting scheduled to be held on 10th August, 2022 will be Monday, 22nd August, 2022 and dividend will be paid on or before 09th September, 2022. (As Per BSE Announcement Dated on 08/08/2022) outcome of the Meeting of the Board of Directors held today i.e. Wednesday, 10th August, 2022 by vide conference at Mumbai. The Board unanimously considered and approved: 1. Un-Audited Financial Results of the Company along with Limited Review Report of Statutory Auditor thereon for the quarter ended 30th June, 2022 duly reviewed by the Audit Committee and Declaration Pursuant to Regulation 33(3) d of the Listing Regulations. The copy of Un-Audited financial Results and Limited Review Report is enclosed herewith from Page No. 2 to 5 . 2. On the fully paid Equity Share of Rs. 1/- each, Interim Dividend @ 30% i.e. Rs.0.30 Paise was declared, payable to the members on or before 9th September, 2022 Board Approved the Interim Dividend at Meeting held on 10.08.2022 Intimation of Revised Record Date for Payment of Interim Dividend declared in the Board Meeting dated 26.08.2022 (As Per BSE Announcement Dated 10.08.2022)
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